China Graphite Group
SEHK: 02237
Stock Quote
| Last | 0.175 HKD |
|---|
| Change | -0.003 |
|---|---|
| Change % | -1.69 |
| Open | 0.175 |
| Prev close | 0.178 |
| High | 0.175 |
| Low | 0.175 |
| Volume | 20K |
| Turnover | 3.5K |
|---|---|
| Bid | 0.160 |
| Ask | 0.177 |
| 52w high | 0.445 |
| 52w low | 0.175 |
| Market cap | 280M |
| P/E | 50.00 |
2026-10-23 15:49 (HKT) (as of, 15 mins delayed)
News
2025-04-10
19:54
2025-04-10
19:52
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
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
2025-04-10
19:47
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2024 ANNUAL REPORT
2025-04-03
16:56
2025-03-26
22:14
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-14
18:50
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2025-03-14
18:48
Announcements and Notices - [Profit Warning / Inside Information]
ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-04
17:22
2025-02-03
17:01
2025-01-03
18:41
2024-12-04
18:12
2024-11-12
17:38
Announcements and Notices - [Other - Miscellaneous]
New Arrangements on Dissemination of Corporate Communications to Non-Registered Shareholders
2024-11-04
16:32
2024-10-03
16:33
2024-10-02
19:07
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT MINERAL RESOURCE ESTIMATION UPDATE
2024-09-24
16:36
Announcements and Notices - [List of Directors and their Role and Function]
List of Directors and Their Roles and Functions
2024-09-24
16:32
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2024-09-05
16:30
Financial Statements/ESG Information - [Interim/Half-Year Report]
2024 INTERIM REPORT
2024-09-02
18:12