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Graphex Group Ltd (NYSE American:GRFX | HKSE: 6128), an electrical industrial apparatus company, disclosed in a filing with the Securities and Exchange Commission (SEC) that it will hold its Annual General Meeting (AGM) on Thursday, 27 June 2025 at 2:30 p.m. local time at its headquarters in Hong Kong. The notice for the AGM was dated today, Wednesday, 30 April 2025.
The company, which has its ordinary shares listed on The Stock Exchange of Hong Kong Limited (HKSE) and its American Depositary Shares (ADSs) listed on the NYSE American LLC stock exchange market, is a foreign private issuer. The AGM agenda includes the 2024 Annual Report and a circular relating to general mandates to repurchase and issue shares, re-election of directors, and the notice of the AGM itself. Additionally, proxy forms for the meeting and notifications of publication of corporate communications on the company’s website for both registered and non-registered holders have been provided.
The company’s filing also contains forward-looking statements regarding its future operations and financial performance. These statements are based on current expectations and projections and are subject to risks and uncertainties, which means actual results could differ materially.
Graphex Group’s announcement of the AGM complies with the HKSE Listing Rules. The full text of the documents related to the AGM, including the notice, annual report, circular, and proxy form, are furnished as exhibits to the SEC report and incorporated by reference.
The filing was signed by Andross Chan, Chief Executive Officer of Graphex Group Limited, and the date of the filing is 30 April 2025. The information provided is based on the company’s latest SEC filing.
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