Graphex Group Ltd. Files January 2025 6-K Report

TL;DR

Graphex Group Ltd. (formerly Earthasia) filed its Jan 2025 6-K, confirming 20-F annual report filings.

AI Summary

Graphex Group Ltd. filed a Form 6-K on January 27, 2025, for the month of January 2025. The company, formerly known as Earthasia International Holdings Ltd. until July 2, 2020, is a foreign private issuer based in Hong Kong. The filing indicates it will file its annual reports under Form 20-F.

Why It Matters

This filing provides routine updates for investors and regulators regarding Graphex Group Ltd.'s status as a foreign private issuer and its reporting obligations.

Risk Assessment

Risk Level: low — This is a routine filing for a foreign private issuer and does not contain significant new financial or operational information.

Key Players & Entities

• Graphex Group Ltd. (company) — Filer
• Earthasia International Holdings Ltd. (company) — Former company name
• 20250127 (date) — Filing date
• January 2025 (date) — Reporting period
• 001-41471 (other) — SEC file number

FAQ

Filing Documents

• form6-k.htm (6-K) — 39KB
• ex99-1.htm (EX-99.1) — 1257KB
• ex99-2.htm (EX-99.2) — 22KB
• ex99-1_001.jpg (GRAPHIC) — 12KB
• ex99-1_002.jpg (GRAPHIC) — 2KB
• ex99-1_003.jpg (GRAPHIC) — 4KB
• ex99-1_004.jpg (GRAPHIC) — 9KB
• ex99-1_005.jpg (GRAPHIC) — 9KB
• ex99-1_006.jpg (GRAPHIC) — 62KB
• ex99-1_007.jpg (GRAPHIC) — 5KB
• ex99-2_001.jpg (GRAPHIC) — 14KB
• 0001493152-25-003701.txt ( ) — 1480KB

Signatures

Signatures 5 Exhibit Index 6 2 Report of a Material Event (1) Proposed Share Consolidation; (2) Proposed Change in Board Lot Size on the Hong Kong Stock Exchange; (3) Proposed Increase in Authorized Share Capital); and (4) Proposed Rights Issue on the Basis of Three Rights Shares For Every One Consolidated Share Held on the Record Date On A Non-Underwritten Basis: Graphex Group Limited (NYSE American: GRFX | HKSE: 6128). Graphex Group Limited (the “ Company ” or “ we ”) is an issuer with its ordinary shares listed on The Stock Exchange of Hong Kong Limited (“ HKSE ”) and American Depository Shares (“ ADSs ”) that are traded on the NYSE American under the trading symbol “GRFX”. Reference is made to the Report on Form 6-K filed by the Company on 3 December, 2024 regarding a report a material events regarding certain proposed transactions (collectively, the “ Proposed Transactions ”): (1) a proposed share consolidation of the ordinary shares of the Company (“ Proposed Share Consolidation ”); (2) a proposed change in the lot size for trading on the HKSE (“ Proposed Change in Board Lot Size ”); (3) a proposed increase in the authorized capital of the Company (“ Proposed Increase in Authorized Share Capital ”); (4) a proposed rights issuance to the holders of the ordinary shares of the Company on the basis of three (3) rights shares (“ Rights Shares ”) for every one (1) consolidated share held on the record date of such offering on a non-underwritten basis (“ Proposed Rights Issue ”). This Report supplements the information previously provided regarding the Proposed Transactions by providing a copy of the Circular of the Company dated 27 January 2025 (the “ Circular ”) that includes the Letter from the Board of Directors of the Company, the Letter from the independent Board Committee of the Company, the letter fr

SIGNATURES

SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. GRAPHEX GROUP LIMTED By: /s/ Andross Chan Andross Chan Chief Executive Officer Date: January 27, 2025 5 EXHIBIT INDEX Exhibit No. Exhibit 99.1 Offering Circular Regarding Proposed Transactions Dated 27, January 2025 99.2 Form of Proxy For Use At The Extraordinary General Meeting Or At Any Adjournment Thereof 6

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View this 6-K filing on SEC EDGAR