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China Graphite Group

SEHK: 02237

Stock Quote

Last0.175 HKD
Change-0.003
Change %-1.69
Open-
Prev close0.178
High0.175
Low0.175
Volume20K
Turnover3.5K
Bid-
Ask-
52w high0.420
52w low0.175
Market cap-
P/E-
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

2023-04-06
16:38
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-04-03
18:29
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 5 MAY 2023 (OR ANY ADJOURNMENT THEREOF)
2023-04-03
18:27
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
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
2023-04-03
18:18
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2022 ANNUAL REPORT
2023-03-23
22:33
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-23
22:30
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-13
17:02
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2023-03-03
16:36
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023-02-14
12:22
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT AND INSIDE INFORMATION
2023-02-03
16:53
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023-01-05
16:33
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
2022-12-28
17:41
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2022-12-05
17:08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
2022-11-03
16:31
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
2022-10-21
17:36
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]]
CHANGE OF ADDRESS OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2022-10-07
16:39
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
2022-09-15
16:31
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022 INTERIM REPORT
2022-09-05
17:00
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
2022-08-29
20:57
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED JUNE 30, 2022