UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of July 2025
Commission
File Number 001-41471
Graphex
Group Limited
(Translation
of registrant’s name into English)
11/F
COFCO Tower 262 Gloucester Road Causeway Bay
Hong
Kong
Tel:
+ 852 2559 9438
(Address
of Principal Executive Offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
☒
Form 20-F ☐ Form 40-F
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
Graphex
Group Limited.
Form
6-K
TABLE
OF CONTENTS
| Item |
|
Page |
| |
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| Other Matters |
|
3 |
| |
|
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| Signatures |
|
4 |
| |
|
|
| Exhibit Index |
|
5 |
Other
Matters
Graphex
Group Limited (OTC Expert Market) | HKSE: 6128).
Graphex
Group Limited (the “Company” or “we”) is an issuer with its ordinary
shares listed on The Stock Exchange of Hong Kong Limited (“HKSE”) and American Depository Shares (“ADSs”)
that are traded on the OTC Expert Market. Under the Rules Governing the Listing of Securities on the HKSE (“Listing Rules”),
we are required to publish the announcement that is attached to this Report (the “Announcement”), regarding
the notice of the meeting of the board of the Company.
The
information provided in this Report described above is not complete and subject to the terms and provisions set forth in the Announcement
(and the description herein are qualified in their entirety by reference to the Announcement). The information in this Report is for
informational purposes only and is neither an offer to sell nor a solicitation of an offer to purchase any securities of Graphex Group
Limited, including but not limited to its American Depositary Shares.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorized.
| |
GRAPHEX
GROUP LIMTED |
| |
|
| |
By: |
/s/
Andross Chan |
| |
|
Andross
Chan |
| |
|
Chief
Executive Officer |
Date:
July 2, 2025
EXHIBIT
INDEX
| Exhibit
No. |
|
Exhibit |
| |
|
|
| 99.1 |
|
Announcement
Dated July 2, 2025 regarding the notice of the meeting of the board of the Company |
