China Graphite Group

SEHK: 02237

Stock Quote

Last0.175 HKD
Change-0.003
Change %-1.69
Open0.175
Prev close0.178
High0.175
Low0.175
Volume20K
Turnover3.5K
Bid0.160
Ask0.177
52w high0.445
52w low0.175
Market cap280M
P/E50.00
2026-10-23 15:49 (HKT) (as of, 15 mins delayed)

Chart

1M 6M 1Y 5Y

2026-10-23 15:49 (HKT) (as of, 15 mins delayed)

Circulars

2026-09-11
19:11
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
2026-04-13
17:21
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
2026-04-13
17:20
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]]
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2025-09-11
19:01
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
2025-04-10
19:57
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
2025-04-10
19:50
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]]
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2024-04-10
19:22
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
2024-04-10
19:08
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]]
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
2024-01-29
16:43
Circulars - [Other]
New Arrangements on Dissemination of Corporate Communications
2023-04-03
18:22
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]]
(1) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (3) PROPOSED PAYMENT OF FINAL DIVIDEND; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING