Graphex Group Limited filings document foreign-private-issuer disclosures for a company with ordinary shares listed on the Hong Kong Stock Exchange and American depositary shares traded on the OTC Expert Market. Form 6-K reports furnish HKSE announcements, annual-report materials, annual general meeting notices, proxy forms, and circulars covering share issuance and repurchase mandates, director re-election, and corporate communications.
The filings also cover ADS program status, deposit agreement notices, governance compliance under HKSE listing rules, board-composition requirements, shareholder approval matters involving domicile and articles of association, and related exhibit disclosures.
Graphex Group Limited filed a Form 6-K to inform investors that it will further delay sending a shareholder circular related to a planned major transaction. The circular will cover an Option Purchase Agreement, a proposed mandate and a possible very substantial disposal involving the sale of an indirect wholly owned subsidiary. This circular was previously expected to be sent by 16 January 2026, but the company now expects to issue it on or before 13 February 2026 so it can prepare and finalize required information under Hong Kong listing rules.
The circular will also include the notice of an extraordinary general meeting and other mandated disclosures. The company emphasizes that this communication is for information only and does not constitute an offer to sell or a solicitation to buy any of its securities, including American Depositary Shares traded on the OTC Expert Market.
Graphex Group Limited reported the passing of Ms. Tam Ip Fong Sin, an independent non-executive director who also served as chairlady of the nomination and remuneration committees and was a member of the audit committee. She passed away on 10 January 2026.
Effective 14 January 2026, independent non-executive director Mr. Liu Kwong Sang has been appointed chairman of the Nomination Committee and the Remuneration Committee, filling the leadership roles previously held by Ms. Tam. The company notes that this update is based on an announcement published under the Hong Kong Stock Exchange Listing Rules and that the information is for informational purposes only and not an offer to sell or a solicitation to buy any of its securities, including American Depositary Shares traded on the OTC Expert Market.
Graphex Group Limited reports that a wholly owned subsidiary has granted M2i Global, Inc. an option to acquire 100% of the limited liability units of Graphex Technologies LLC. M2i Global agreed to pay option consideration of US$500,000 (about HK$3.9 million) in cash for the right to call for this sale during the option term, subject to conditions precedent.
If the option is exercised and the conditions are met, the purchaser may buy all of the units of Graphex Technologies LLC for sale consideration of US$100,000,000 (about HK$780 million), to be paid in cash and M2i Global shares. The contemplated definitive agreement includes a non‑compete by Graphex on specified graphite products in North America, Australia, New Zealand, Europe (including Ukraine), Japan, Korea and Africa, and technical support for up to five years after closing. Graphex also agreed not to solicit or enter into alternative sale agreements for these units while the option agreement is in effect, and there is no assurance that the option will be exercised or a definitive agreement completed.
Graphex Group Limited filed a Form 6-K noting it has published an HKSE announcement covering a disclosable transaction related to an equipment purchase agreement and a business update. The update highlights the Company’s participation and sponsorship in two research projects led by Nano and Advanced Materials Institute Limited (NAMI) under Hong Kong’s Innovation and Technology Commission.
The NAMI projects focus on a solution-based carbon coating process for natural graphite anode material and a microporous carbon sphere for fast-charging nano silicon-based composite anodes. The filing states this information is for informational purposes only and is qualified in its entirety by the attached announcement.
Graphex Group Limited submitted a Form 6-K to inform investors that its 2025 Interim Report has been released. The company states that the interim report, in both English and Chinese, is now available on its own website under the Investors section and on the Hong Kong Stock Exchange HKEXnews website. The filing notes that the full details of this corporate communication are contained in an announcement and interim report attached as Exhibit 99.1, which are incorporated by reference.