Graphex Releases Circular Detailing Planned Domicile Change, New Articles and Extraordinary General Meeting

Bulletin Express

Aug 13

Graphex Group Limited has posted a bilingual circular on its corporate website outlining three principal matters for shareholder consideration:

1) a proposed change of domicile, 2) the proposed adoption of new articles of association, and 3) the formal notice convening an Extraordinary General Meeting (EGM).

The circular, dated 14 August 2026, can be accessed in the “Investors” section of www.graphexgroup.com and on the HKEXnews portal. Non-registered shareholders may request a free printed version by submitting the enclosed request form to Tricor Investor Services Limited.

Shareholders holding Graphex shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited can elect to receive future corporate-communication notices electronically by providing their email address to the respective intermediary. Until an email address is supplied, notices will be dispatched in hard-copy form only.

Enquiries regarding the circular or future communication preferences can be directed to Tricor Investor Services Limited’s customer service hotline at +852 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays).

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

1
2
3
4
5
6
7
8
9
10

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers HK | Online Trading in stocks, bonds & ETFS","description":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","keywords":"tiger trading,tiger security,tiger broker hk,tigers co ltd,tiger trade hk,tiger brokers hk,stock broker,securities broker,online brokerage,hong kong broker,hk broker,online stock trading,online trading platform,stock trading platforms,trading application,stock trading,stock trading hong kong,buying stocks in hong kong,tiger brokers","social":{"ogDescription":"Discover Tiger Brokers HK, an online trading platform for stocks&ETFs, options&futures, bonds and crypto. Open an account to enjoy low commission trading today!","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.atigrcrest.com/news/1154975932"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"HKG","license":"TBHK","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1154975932\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1154975932?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-08-13 19:04","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1154975932","market":"us","top_or_hot":-1,"title":"Graphex Releases Circular Detailing Planned Domicile Change, New Articles and Extraordinary General Meeting","media":"Bulletin Express","content":"<p>Graphex Group Limited has posted a bilingual circular on its corporate website outlining three principal matters for shareholder consideration:</p>\n<p>1) a proposed change of domicile,  \n2) the proposed adoption of new articles of association, and  \n3) the formal notice convening an Extraordinary General Meeting (EGM).</p>\n<p>The circular, dated 14 August 2026, can be accessed in the “Investors” section of www.graphexgroup.com and on the HKEXnews portal. Non-registered shareholders may request a free printed version by submitting the enclosed request form to Tricor Investor Services Limited.</p>\n<p>Shareholders holding Graphex shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited can elect to receive future corporate-communication notices electronically by providing their email address to the respective intermediary. Until an email address is supplied, notices will be dispatched in hard-copy form only.</p>\n<p>Enquiries regarding the circular or future communication preferences can be directed to Tricor Investor Services Limited’s customer service hotline at +852 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays).</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Graphex Releases Circular Detailing Planned Domicile Change, New Articles and Extraordinary General Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nGraphex Releases Circular Detailing Planned Domicile Change, New Articles and Extraordinary General Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-08-13 19:04</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Graphex Group Limited has posted a bilingual circular on its corporate website outlining three principal matters for shareholder consideration:</p>\n<p>1) a proposed change of domicile,  \n2) the proposed adoption of new articles of association, and  \n3) the formal notice convening an Extraordinary General Meeting (EGM).</p>\n<p>The circular, dated 14 August 2026, can be accessed in the “Investors” section of www.graphexgroup.com and on the HKEXnews portal. Non-registered shareholders may request a free printed version by submitting the enclosed request form to Tricor Investor Services Limited.</p>\n<p>Shareholders holding Graphex shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited can elect to receive future corporate-communication notices electronically by providing their email address to the respective intermediary. Until an email address is supplied, notices will be dispatched in hard-copy form only.</p>\n<p>Enquiries regarding the circular or future communication preferences can be directed to Tricor Investor Services Limited’s customer service hotline at +852 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06128","symbol_name":"烯石电车新材料","start_time":0,"source_url":"","article_id":"1154975932","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1154975932","pubTimestamp":1786619045,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Graphex Group Limited has posted a bilingual circular on its corporate website outlining three principal matters for shareholder consideration: 1) a proposed change of domicile,   2) the proposed...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06128":"烯石电车新材料"},"translate_title":"Graphex 发布通告，详细说明计划中的住所变更、新文章和特别股东大会","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06128":1},"content_text":"Graphex Group Limited has posted a bilingual circular on its corporate website outlining three principal matters for shareholder consideration:\n1) a proposed change of domicile,  \n2) the proposed adoption of new articles of association, and  \n3) the formal notice convening an Extraordinary General Meeting (EGM).\nThe circular, dated 14 August 2026, can be accessed in the “Investors” section of www.graphexgroup.com and on the HKEXnews portal. Non-registered shareholders may request a free printed version by submitting the enclosed request form to Tricor Investor Services Limited.\nShareholders holding Graphex shares through banks, brokers, custodians, nominees or HKSCC Nominees Limited can elect to receive future corporate-communication notices electronically by providing their email address to the respective intermediary. Until an email address is supplied, notices will be dispatched in hard-copy form only.\nEnquiries regarding the circular or future communication preferences can be directed to Tricor Investor Services Limited’s customer service hotline at +852 2980 1333 (Monday–Friday, 9:00 a.m.–6:00 p.m., excluding Hong Kong public holidays).","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}