Home
About
News
All
Announcements
Circulars
Reports
Proxy
Buybacks
Constitution
NDD
Monthly
Letters (reg.)
Letters (non-reg.)
Contact
EN
繁
简
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)
Chart
1M
6M
1Y
5Y
2026-10-23 15:49 (HKT) (as of, 15 mins delayed)
News
Year
All years
2026
2025
2024
2023
2022
Month
All months
Jan
Feb
Mar
Apr
May
Jun
Jul
Aug
Sep
Oct
Nov
Dec
Keyword
Apply
2024-08-28
20:16
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-16
20:48
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2024-08-16
20:44
Announcements and Notices - [Profit Warning / Inside Information]
ESTIMATED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-05
17:50
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024-07-04
17:25
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024-06-17
20:34
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT IN RELATION TO PROPOSED INVESTMENT AND PROPOSED BUSINESS COOPERATION
2024-06-05
17:02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024-05-08
20:07
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
VOLUNTARY ANNOUNCEMENT UNUSUAL SHARE PRICE MOVEMENTS
2024-05-06
19:31
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2024
2024-05-03
17:10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-10
19:22
Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders
2024-04-10
19:18
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 6 MAY 2024 (OR ANY ADJOURNMENT THEREOF)
2024-04-10
19:12
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
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
2024-04-10
19:03
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2023 ANNUAL REPORT
2024-04-03
16:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-28
21:33
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-13
17:15
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2024-03-08
22:10
Announcements and Notices - [Profit Warning / Inside Information]
ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-05
19:06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Previous
4 / 7
Next