6-K 1 form6-k.htm 6-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 6-K

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of April 2025

Commission File Number 001-41471

Graphex Group Limited

(Translation of registrant’s name into English)

11/F COFCO Tower 262 Gloucester Road Causeway Bay

Hong Kong

Tel: + 852 2559 9438

(Address of Principal Executive Offices)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:

☒ Form 20-F ☐ Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

Graphex Group Limited.

Form 6-K

TABLE OF CONTENTS

Item		Page

Other Information		3

Signatures		4

Exhibit Index		5

Other Information:

Graphex Group Limited (NYSE American: GRFX | HKSE: 6128).

Graphex Group Limited (the “Company” or “we”) is a foreign private issuer with its ordinary shares listed on The Stock Exchange of Hong Kong Limited (“HKSE”) and has its American Depositary Shares (“ADSs”) listed on the NYSE American LLC stock exchange market.

The Company is filing this Report on Form 6-K to provide information regarding its Annual General Meeting of the of shareholders of the Company that will be held at 11/F, COFCO Tower, 262 Gloucester Road, Causeway Bay, Hong Kong on Thursday, 27 June 2025 at 2:30 p.m. local time, including the following:

	1.	Notice of Annual General Meeting dated 30 April 2025
	2.	2024 Annual Report
	3.	Circular dated 30 April 2025 relating to general mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting
	4.	Proxy Form for use at the Annual General Meeting or at any adjournment thereof
	5.	Notification of Publication of Corporate Communications on the Company’s Website – Registered Holders
	6.	Notification of publication of Corporate Communication on the Company’s website – Non-Registered Holders

An announcement of the Annual General Meeting has been made In accordance with the Listing Rules of the HKSE.

The foregoing descriptions are not complete and are qualified in their entirety by reference to the full text of such documents that are furnished to this Report as Exhibits 99.1, 99.2, 99.3, 99.4, 99.5 and 99.6 and is incorporated herein.

Forward Looking Statements

All statements contained in the Announcement other than statements of historical fact, including statements regarding the Company’s future results of operations and financial position, the Company’s business strategy and plans and the Company’s objectives for future operations, are “forward looking statements” within the meaning of the Private Securities Litigation Reform Act of 1995 and the safe harbor in Section 27A and 21E of the Securities Act of 1933 and the Securities Exchange act of 1934, respectively. You can identify some of these forward looking statements by words or phrases such as “may,” “will,” “expect,” “anticipate,” “aim,” “estimate,” “intend,” “plan,” “believe,” “likely,” “potential,” “continue” or other similar expressions. The Company has based these forward looking statements largely on the Company’s current expectations and projections about future events and trends that the Company believes may affect its financial condition, results of operations, business strategy, short term and long-term business operations and objectives, and financial needs. These forward looking statements involve various risks and uncertainties and there can be no assurance that the forward looking statements will be achieved.

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: April 30, 2025

EXHIBIT INDEX

Exhibit No.		Exhibit

99.1		Notice of Annual General Meeting dated 30 April 2025
99.2		2024 Annual Report
99.3		Circular dated 30 April 2025 relating to general mandates to Repurchase and Issue Shares, Re-Election of Directors and Notice of Annual General Meeting
99.4		Proxy Form for use at the Annual General Meeting or at any adjournment thereof
99.5		Notification of Publication of Corporate Communications on the Company’s Website – Registered Holders
99.6		Notification of publication of Corporate Communication on the Company’s website – Non-Registered Holders

English translation of each exhibit

SEC Form 6-K filed by Graphex Group Limited