GRFX / Graphex Group Limited - Depositary Receipt (Common Stock) - Dosare SEC, Raport anual, Declarație de procură

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128)

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 May 2026 Commission File Number 001-41471 G

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 May 2026 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

GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

Exhibit 99.6 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 30 April 2026 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “ Current Corporate Communications”) of Graphex Group Limited (the “Compan

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Exhibit 99.3 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Graphex Group Limited, you should at once hand this ci

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) NOTICE OF ANNUAL GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. GRAPHEX GROUP LIMITED 烯 石 電 動

GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

Exhibit 99.5 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 30 April 2026 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “ Current Corporate Communications”) of Graphex Group Limited (the “Compan

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 May 2026 Commission File Number 001-41471 G

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 May 2026 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026

Exhibit 99.4 GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2026 I/We (Note 1) of being the registered holder(s) of (Note 2) shares (the “Shares”) of HK$0.05 each in the share capital of Graphex Group Limited (烯石電動汽車新材料控股有限公司) (the “Company”), hereby a

EX-99.2

Exhibit 99.2

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 2026 Commission File Number 001-41471

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 2026 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 943

NOTICE TO HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADSs”) EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS (“ADRs”) REPRESENTING DEPOSITED ORDINARY SHARES OF: GRAPHEX GROUP LIMITED ONE ADS REPRESENTS TWENTY ORDINARY SHARES CUSIP: 38867H203 AND UNDERLYING ISI

Exhibit 99.2 CORPORATE ACTION NOTICE TERMINATION NOTICE 16 April 2026 NOTICE TO HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADSs”) EVIDENCED BY AMERICAN DEPOSITARY RECEIPTS (“ADRs”) REPRESENTING DEPOSITED ORDINARY SHARES OF: GRAPHEX GROUP LIMITED ONE ADS REPRESENTS TWENTY ORDINARY SHARES CUSIP: 38867H203 AND UNDERLYING ISIN: KYG4066M1151 As owners and beneficial owners of the above ADRs, you are hereb

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) ANNOUNCEMENT REGARDING TERMINATION OF AMERICAN DEPOSITORY SHARES PROGRAMME AND RELATED MATTERS

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) EXTENSION OF TIME TO RE-COMPLY WITH RULES 3.10(1), 3.10A, 3.21 AND 13.92(2) OF THE RULES GOVERNING THE LISTING OF SECUR

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 2026 Commission File Number 001-41471

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 2026 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 943

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 March 2026 Commission File Number 001-41471

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 March 2026 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 943

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) APPOINTMENT OF DIRECTORS; CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; NON-COMPLIANCE WITH THE LISTING RULES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 March 2026 Commission File Number 001-41471

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 March 2026 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 943

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 March 2026 Commission File Number 001-41471

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 March 2026 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 943

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2026

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 February 2026 Commission File Number 001-41

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 February 2026 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND NON-COMPLIANCE WITH THE LISTING RULES RESIGNATION OF INDEPENDENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Graphex Group Limited, you should at once hand this ci

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 February 2026 Commission File Number 001-41

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 February 2026 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

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 January 2026 Commission File Number 001-414

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 January 2026 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 9

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) FURTHER DELAY IN DESPATCH OF CIRCULAR IN RELATION TO OPTION PURCHASE AGREEMENT PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 January 2026 Commission File Number 001-414

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 January 2026 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 9

烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) OPTION PURCHASE AGREEMENT PROPOSED MANDATE IN RELATION TO THE POSSIBLE VERY SUBSTANTIAL DISPOSAL DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDI

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 December 2025 Commission File Number 001-41

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 December 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) DISCLOSEABLE TRANSACTION IN RELATION TO THE EQUIPMENT PURCHASE AGREEMENT BUSINESS UPDATE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 November 2025 Commission File Number 001-41

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 November 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

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 October 2025 Commission File Number 001-414

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 October 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 9

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

On demand

Exhibit 99.1 2 Financial Highlights 3 Corporate Information 4 Unaudited Interim Condensed Consolidated Statement of Profit or Loss 5 Unaudited Interim Condensed Consolidated Statement of Comprehensive Income 6 Unaudited Interim Condensed Consolidated Statement of Financial Position 8 Unaudited Interim Condensed Consolidated Statement of Changes in Equity 10 Unaudited Interim Condensed Consolidated

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 September 2025 Commission File Number 001-4

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 September 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 August 2025 Commission File Number 001-4147

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 August 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 94

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 July 2025 Commission File Number 001-41471

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 July 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

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 July 2025 Commission File Number 001-41471

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 July 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) NOTICE OF BOARD MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 June 2025 Commission File Number 001-41471

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 June 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

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) POLL RESULTS OF THE ANNUAL GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

EX-99.25

NOTIFICATION OF THE REMOVAL FROM LISTING AND REGISTRATION OF THE STATED SECURITIES NYSE American LLC ("NYSE American" or the "Exchange") hereby notifies the Securities and Exchange Commission (the "Commission") of its intention to remove the entire class of American Depositary Shares, each representing twenty (20) Ordinary Shares ("American Depositary Shares") of Graphex Group Limited (the "Company") from listing and registration on the Exchange on June 3, 2025, pursuant to the provisions of Rule 12d2-2(b) because, in the opinion of the Exchange, the American Depositary Shares are no longer suitable for continued listing and trading on NYSE American.

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 May 2025 Commission File Number 001-41471 G

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 May 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) (I) RESULTS OF THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON TH

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

NYSE American Delisting Action Has No Effect on the Trading of the Ordinary Shares on the Stock Exchange of Hong Kong

Exhibit 99.1 NYSE American Delisting Action Has No Effect on the Trading of the Ordinary Shares on the Stock Exchange of Hong Kong Hong Kong, May 15, 2025. Graphex Group Limited (“Graphex Group” or the “Company”) (HKSE: 6128)) announced today that the NYSE American LLC (the “New York Exchange”) has issued a delisting letter for its American Depositary Shares (ADSs) and suspended trading with the s

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 May 2025 Commission File Number 001-41471 G

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 May 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 May 2025 Commission File Number 001-41471 G

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 May 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

EX-99.4

Exhibit 99.4

EX-99.5

Exhibit 99.5

EX-99.6

Exhibit 99.6

EX-99.3

Exhibit 99.3

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

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 943

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) NOTICE OF ANNUAL GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. GRAPHEX GROUP LIMITED 烯 石 電 動

April 22, 2025

Exhibit 99.1 April 22, 2025 Cash Distribution Resulting from the Sale of Rights Graphex Group Limited BNY HAS ESTABLISHED THE FOLLOWING DATES FOR THIS CORPORATE ACTION: DR CUSIP: 38867H203 DR Record Date: May 05, 2025 DR ISIN: US38867H2031 DR Ticker Symbol: GRFX Ratio (DRs:Underlying Shares): 1:20 DR Payment Date: Foreign Exchange Rate: Gross Rate per DR: Depositary Fee per DR: Net Rate per DR: Ma

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

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 943

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

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 943

GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

Exhibit 99.3 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 8 April 2025 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “ Current Corporate Communications”) of Graphex Group Limited (the “Company

GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

Exhibit 99.4 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 8 April 2025 Dear Non-Registered Shareholder, Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the “Corporate Communication”) of Graphex Group Limited (the “Company”),

THIS PROSPECTUS IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Exhibit 99.1 THIS PROSPECTUS IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this prospectus or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares in Graphex Group Lim

To be valid, the whole of this Provisional Allotment Letter must be returned.

Exhibit 99.2 To be valid, the whole of this Provisional Allotment Letter must be returned. 暫定配額通知書必須整份交回方為有效。 IMPORTANT 重要提示 Reference is made to the prospectus (the “Prospectus”) issued by Graphex Group Limited (the “Company”) dated 8 April 2025 in relation to the Rights Issue. Terms defined in the Prospectus shall have the same meanings when used herein, unless the context otherwise requires. 茲提

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 March 2025 Commission File Number 001-41471

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 March 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 943

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128)

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 March 2025 Commission File Number 001-41471

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 March 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 943

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) (I) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 24 MARCH 2025; (II) ADJUSTMENT TO THE OUTSTANDING SHARE O

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 March, 2025 Commission File Number 001-4147

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 March, 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 94

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 March 2025 Commission File Number 001-41471

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 March 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 943

March 4, 2025

Exhibit 16.1 March 4, 2025 Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Graphex Group Limited Dear Commissioners: We have read the statements made by Graphex Group Limited of its Form 6-K dated March 4, 2025. We agree with the statements concerning our Firm in such Form 6-K; we are not in a position to agree or disagree with other statements of Graphex Group Limite

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 March 2025 Commission File Number 001-41471

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 March 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 943

March 4,

Exhibit 16.1 March 4, 2025 Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Graphex Group Limited Dear Commissioners: We have read the statements made by Graphex Group Limited of its Form 6-K dated March [xx], 2025. We agree with the statements concerning our Firm in such Form 6-K; we are not in a position to agree or disagree with other statements of Graphex Group Lim

GRFX / Graphex Group Limited - Depositary Receipt (Common Stock) / BOOTHBAY FUND MANAGEMENT, LLC

EX-1 2 ex1.htm Exhibit I JOINT FILING STATEMENT PURSUANT TO RULE 13D-1(K)(1) The undersigned hereby consent and agree to the joint filing of Schedule 13G under the Securities Exchange Act of 1934, as amended, with respect to the Shares of Graphex Group Ltd. together with any or all amendments thereto, when and if required. The parties hereto further consent and agree to file this Joint Filing Stat

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 February 2025 Commission File Number 001-41

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 February 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) NOTICE OF BOARD MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 January 2025 Commission File Number 001-414

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 January 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 9

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

Exhibit 99.1 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular or as to the action to be taken, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional advisers. If you have sold or transferred all your shares in Graphex Group Limited

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) PROXY FORM FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the “EGM”)

Exhibit 99.2 GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) PROXY FORM FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (the “EGM”) I/We (Note 1) of being the registered holder(s) of share(s) (Note 2) of HK$0.01 each in the share capital of Graphex Group Limited (the “Company

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 December 2024 Commission File Number 001-41

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 December 2024 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) DISCLOSEABLE TRANSACTION RENEWAL OF REVOLVING LOAN FACILITY

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 December 2024 Commission File Number 001-41

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 December 2024 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) (1) PROPOSED SHARE CONSOLIDATION; (2) PROPOSED CHANGE IN BOARD LOT SIZE; (3) PROPOSED INCREASE IN AUTHORISED SHARE CAPI

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

Updates on Graphex China Expansion Plan

Exhibit 99.2 Updates on Graphex China Expansion Plan Hong Kong, November 19, 2024. Graphex Group Limited (“Graphex Group” or the “Company”) (NYSE American: GRFX | HKSE: 6128)) wishes to inform the shareholders and potential investors that the Company and Nanshu Town Government have intention of jointly working in the construction of the Phase 2 of graphite deep processing project (“Phase 2 Project

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 November 2024 Commission File Number 001-41

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 November 2024 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

Graphex Receives an Extension to Comply with the Continued Listing Requirements on the NYSE American

Exhibit 99.1 Graphex Receives an Extension to Comply with the Continued Listing Requirements on the NYSE American Hong Kong, November 18, 2024. Graphex Group Limited (“Graphex Group” or the “Company”) (NYSE American: GRFX | HKSE: 6128)) announced today that it received an extension from the NYSE American LLC (the “Exchange”) for an additional period (the “Additional Cure Period”) to regain complia

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 November 2024 Commission File Number 001-41

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 November 2024 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Placing Agent Cheong Lee Securities Limited

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 November 2024 Commission File Number 001-41

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 November 2024 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) PLACING OF NEW SHARES UNDER GENERAL MANDATE Placing Agent Cheong Lee Securities Limited

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 October 2024 Commission File Number 001-414

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 October 2024 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 9

INTERIM REPORT

Exhibit 99.1 2024 INTERIM REPORT 2 Financial Highlights 2 3 Corporate Information 3 4 Unaudited Interim Condensed Consolidated Statement of Profit or Loss 4 5 Unaudited Interim Condensed Consolidated Statement of Comprehensive Income 5 6 Unaudited Interim Condensed Consolidated Statement of Financial Position 6 8 Unaudited Interim Condensed Consolidated Statement of Changes in Equity 8 10 Unaudite

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 September 2024 Commission File Number 001-4

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 September 2024 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 August 2024 Commission File Number 001-4147

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 August 2024 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 94

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) NOTICE OF BOARD MEETING

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 July 2024 Commission File Number 001-41471

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 July 2024 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 July 2024 Commission File Number 001-41471

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 July 2024 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

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 June 2024 Commission File Number 001-41471

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 June 2024 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

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) POLL RESULTS OF THE ANNUAL GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 June 2024 Commission File Number 001-41471

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 June 2024 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) ISSUE OF NEW SHARES UNDER GENERAL MANDATE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 May 2024 Commission File Number 001-41471 G

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 May 2024 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) COMPLETION OF SHARE TRANSACTION ISSUE OF NEW SHARES UNDER GENERAL MANDATE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for t he contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: February 28, 2022 Estimated average burden hours per response. 2.50 FORM 12b-25 SEC FILE NUMBER 001-41471 CUSIP NUMBER NOTIFICATION OF LATE FILING 38867H104 (Check one): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 3

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) NOTICE OF ANNUAL GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. GRAPHEX GROUP LIMITED 烯 石 電 動

EX-99.5

Exhibit 99.5

EX-99.2

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 2024 Commission File Number 001-41471

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 2024 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 943

EX-99.4

Exhibit 99.4

EX-99.3

Exhibit 99.3

EX-99.6

Exhibit 99.6

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 March 2024 Commission File Number 001-41471

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 March 2024 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 943

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) SHARE TRANSACTION INVOLVING ISSUE OF SHARES UNDER GENERAL MANDATE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 March 2024 Commission File Number 001-41471

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 March 2024 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 943

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 February 2024 Commission File Number 001-41

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 February 2024 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) NOTICE OF BOARD MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRFX / Graphex Group Limited - Depositary Receipt (Common Stock) / BOOTHBAY FUND MANAGEMENT, LLC Passive Investment

SC 13G/A 1 formsc13ga.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* Graphex Group Ltd. (Name of Issuer) American Depositary Shares, each representing 20 ordinary shares at par value of HK $0.01 (Title of Class of Securities) 38867H104 (CUSIP Number) December 31, 2023 (Date of Event which Require

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 January 2024 Commission File Number 001-414

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 January 2024 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 9

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) CONVERSION OF CONVERTIBLE NOTES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 January 2024 Commission File Number 001-414

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 January 2024 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 9

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 January 2024 Commission File Number 001-414

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 January 2024 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 9

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) DISCLOSEABLE TRANSACTION IN RELATION TO THE LEASING OF FACTORY BUILDINGS

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) GRANT OF SHARE AWARDS

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 December 2023 Commission File Number 001-41

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 December 2023 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

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 December 2023 Commission File Number 001-41

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 December 2023 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) INSIDE INFORMATION LETTER OF INTENT IN RELATION TO THE PROPOSED TRANSACTION

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

Graphite for North America Graphex Group Receives Unsolicited Preliminary Offer and LOI to Buy Graphex Technologies and Propel its North American Expansion Strategy Graphex Group Limited, a global graphite processing company, has received a prelimina

Exhibit 99.2 Graphite for North America Graphex Group Receives Unsolicited Preliminary Offer and LOI to Buy Graphex Technologies and Propel its North American Expansion Strategy Graphex Group Limited, a global graphite processing company, has received a preliminary offer to buy Graphex Technologies, its U.S.-based subsidiary, for stock by a NASDAQ-listed company. The proposed transaction will tran

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 December 2023 Commission File Number 001-41

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 December 2023 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) ISSUE OF NEW SHARES UNDER GENERAL MANDATE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 November 2023 Commission File Number 001-41

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 November 2023 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

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 October 2023 Commission File Number 001-414

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 October 2023 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 9

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 October 2023 Commission File Number 001-414

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 October 2023 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 9

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) BUSINESS UPDATE

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

Graphex Group Limited Announces Unaudited Financial Results For The First Half of 2023

EXHIBIT 99.1 Graphex Group Limited Announces Unaudited Financial Results For The First Half of 2023 HONG KONG, October 4, 2023 — Graphex Group Limited (“Graphex” the “Company” or the “Group”) (NYSE American: GRFX and HKEX: 6128), a global leader in mid-stream processing of specialized natural graphite used for electric vehicle (EV) lithium-ion (Li-ion) batteries, today announced its unaudited inte

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 October 2023 Commission File Number 001-414

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 October 2023 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 9

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 September 2023 Commission File Number 001-4

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 September 2023 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

CONTENTS

Exhibit 99.1 CONTENTS 2 Financial Highlights 3 Corporate Information 5 Unaudited Interim Condensed Consolidated Statement of Profit or Loss 6 Unaudited Interim Condensed Consolidated Statement of Comprehensive Income 7 Unaudited Interim Condensed Consolidated Statement of Financial Position 9 Unaudited Interim Condensed Consolidated Statement of Changes in Equity 11 Unaudited Interim Condensed Con

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) CONVERSION OF CONVERTIBLE NOTES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 September 2023 Commission File Number 001-4

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 September 2023 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

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 August 2023 Commission File Number 001-4147

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 August 2023 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 94

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 August 2023 Commission File Number 001-4147

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 August 2023 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 94

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) NOTICE OF BOARD MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 July 2023 Commission File Number 001-41471

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 July 2023 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

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2022

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) GRANT OF SHARE AWARDS

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 July 2023 Commission File Number 001-41471

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 July 2023 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) INSIDE INFORMATION IN RELATION TO THE COOPERATION AGREEMENT WITH NANSHU TOWN GOVERNMENT

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 July 2023 Commission File Number 001-41471

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 July 2023 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) CONVERSION OF CONVERTIBLE NOTES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) POLL RESULTS OF THE ANNUAL GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 June 2023 Commission File Number 001-41471

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 June 2023 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

Graphex Group Retains Maxim Group to Explore U.S. Spinoff of its Graphex Technologies Business The international technology company moves to accelerate its growth strategy to domesticate North American graphite supply via a standalone US company.

Exhibit 99.2 Graphex Group Retains Maxim Group to Explore U.S. Spinoff of its Graphex Technologies Business The international technology company moves to accelerate its growth strategy to domesticate North American graphite supply via a standalone US company. Royal Oak, Michigan — June 20, 2023 — Graphex Group Limited, together with its wholly owned US subsidiary, Graphex Technologies, LLC (“Graph

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) VOLUNTARY ANNOUNCEMENT POSSIBLE SPIN-OFF GRAPHEX TECHNOLOGIIES, LLC

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 June 2023 Commission File Number 001-41471

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 June 2023 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

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 June 2023 Commission File Number 001-41471

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 June 2023 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) GRANT OF SHARE AWARDS

EX-99.1 2 ex99-1.htm Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen

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 June 2023 Commission File Number 001-41471

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 June 2023 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) VOLUNTARY ANNOUNCEMENT AMENDMENTS TO THE RULES OF SHARE AWARD SCHEME OF A SUBSIDIARY

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRFX / Graphex Group Limited - ADR / BOOTHBAY FUND MANAGEMENT, LLC Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 Graphex Group Ltd. (Name of Issuer) American Depositary Shares, each representing 20 ordinary shares at par value of HK $0.01 (Title of Class of Securities) 38867H104 (CUSIP Number) May 18, 2023 (Date of Event which Requires Filing of this Statement) Check the appropriate

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 May 2023 Commission File Number 001-41471 G

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 May 2023 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

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) CONVERSION OF CONVERTIBLE NOTES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

Certification by the Principal Executive Officer and Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

Exhibit 13.2 Certification by the Principal Executive Officer and Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Graphex Group Limited (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Ka Hei Kwo, Chief Financial O

CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

Exhibit 12.2 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Ka Hei Kwok certify that: 1. I have reviewed this annual report on Form 20-F of Graphex Group Limited (the “Company”); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the cir

CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002

Exhibit 12.1 CERTIFICATION PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Andross Yick Yan Chan certify that: 1. I have reviewed this annual report on Form 20-F of Graphex Group Limited (the “Company”); 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light

Certification by the Principal Executive Officer and Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002

Exhibit 13.1 Certification by the Principal Executive Officer and Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Graphex Group Limited (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Andross Yick Yan Chan, Chief

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: February 28, 2022 Estimated average burden hours per response. 2.50 FORM 12b-25 SEC FILE NUMBER 001-41471 CUSIP NUMBER NOTIFICATION OF LATE FILING 38867H104 (Check one): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 3

EX-99.2

2 Financial Highlights 3 Corporate Information 4 Chairman’s Statement 9 Management Discussion and Analysis 24 Biographies of Directors and Senior Management 30 Corporate Governance Report 49 Report of the Directors 64 Environmental, Social and Governance Report 98 Independent Auditor’s Report 104 Consolidated Statement of Profit or Loss 105 Consolidated Statement of Comprehensive Income 106 Consol

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

Exhibit 99.6 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (Incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 28 April 2023 Dear Non-Registered Shareholder, Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the “Corporate Communication”) of Graphex Group Limited (the “Company”)

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 2023 Commission File Number 001-41471

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 2023 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 943

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES RE-ELECTION OF DIRECTORS NOTICE OF ANNUAL GENERAL MEETING

Exhibit 99.3 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt as to any aspect of this circular, you should consult your stockbroker or other registered dealer in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Graphex Group Limited, you should at once hand this ci

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

Exhibit 99.5 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (Incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 28 April 2023 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “Current Corporate Communications”) of Graphex Group Limited (the “Company

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2023

Exhibit 99.4 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2023 I/We (Note 1) ofbeing the registered holder (s) of (Note 2) shares (the “Shares”) of HK$0.01 each in the share capital of Graphex Group Limited (烯石電動汽車新材料控股有限公司) (the “Company”) , hereby appoint the Ch

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) NOTICE OF ANNUAL GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this notice. GRAPHEX GROUP LIMITED 烯石電動汽車新材

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) CONVERSION OF CONVERTIBLE NOTES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 2023 Commission File Number 001-41471

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 2023 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 943

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) CONVERSION OF CONVERTIBLE NOTES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 2023 Commission File Number 001-41471

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 2023 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 943

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) CONVERSION OF CONVERTIBLE NOTES

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 March 2023 Commission File Number 001-41471

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 March 2023 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 943

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) PROFIT ALERT

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 March 2023 Commission File Number 001-41471

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 March 2023 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 943

Form of the Voting Card for the American Depositary Shares

Exhibit 99.5

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 February 2023 Commission File Number 001-41

6-K 1 form6-k.htm 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 February 2023 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 Kon

GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

Exhibit 99.1 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 10 February 2023 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “Current Corporate Communications”) of Graphex Group Limited (the “Comp

GRAPHEX GROUP LIMITED

Exhibit 99.4 GRAPHEX GROUP LIMITED Graphex Group Limited (the “Company”) has advised the Depositary that the Notice of Meeting and Circular pertaining to the Company’s upcoming Extraordinary General Meeting of Shareholders (“EGM”) that is scheduled to be held on March 10, 2023 are available for viewing through the internet under “Investors” section of the Company’s website https://graphexgroup.com

THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION

EX-99.3 4 ex99-3.htm Exhibit 99.3 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in G

GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

Exhibit 99.2 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 10 February 2023 Dear Non-Registered Shareholder, Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the “Corporate Communication”) of Graphex Group Limited (the “Compan

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 February 2023 Commission File Number 001-41

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 February 2023 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

GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

Exhibit 99.1 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 12 January 2023 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “Current Corporate Communications”) of Graphex Group Limited (the “Compa

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) PROPOSED ADOPTION OF SHARE AWARD SCHEME NOTICE OF EXTRAORDINARY GENERAL MEETING Financial Adviser to the Company

EX-99.3 4 ex99-3.htm Exhibit 99.3 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in G

Form of the Voting Card for the American Depositary Shares

Exhibit 99.5

GRAPHEX GROUP LIMITED

Exhibit 99.4 GRAPHEX GROUP LIMITED Graphex Group Limited (the “Company”) has advised the Depositary that the Circular pertaining to the Company’s upcoming Extraordinary General Meeting of Shareholders (“EGM”) that is scheduled to be held on February 6, 2023 are available for viewing under “Investors” section of the Company’s website https://graphexgroup.com/investors The Corporate Communications a

GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

Exhibit 99.2 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 12 January 2023 Dear Non-Registered Shareholder, Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the “Corporate Communication”) of Graphex Group Limited (the “Company

RULES RELATING TO THE GRAPHEX GROUP SHARE AWARD SCHEME Adoption Date: [*] 2023 Table of Contents

EX-99.6 7 ex99-6.htm Exhibit 99.6 Document “A” Chairman of the Meeting RULES RELATING TO THE GRAPHEX GROUP SHARE AWARD SCHEME Adoption Date: [*] 2023 Table of Contents Contents Page 1. Definitions and Interpretation 1 2. Purposes and Objectives 5 3. Duration 5 4. Eligible Participants 5 5. Administration 6 6. Operation of Scheme 6 7. Scheme Mandate Limit 14 8. Takeover and Alteration of Share Capi

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 January 2023 Commission File Number 001-414

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 January 2023 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 9

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) I. TERMINATION OF THE EXISTING SHARE AWARD SCHEME AND SHARE OPTION SCHEME; II. PROPOSED ADOPTION OF THE 2023 SHARE AWAR

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 January 2023 Commission File Number 001-414

6-K 1 form6-k.htm 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 January 2023 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

(Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) CONVERSION OF CONVERTIBLE NOTES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)

EX-99.2 3 ex99-2.htm Exhibit 99.2 Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Instrument: Equity issuer Status: New Submission Name of Issuer: Graphex Group Limited (Incorporated in the Cayman Islands with limited liability) Date Submitted: 30 December 2022 Section I must be completed by a listed issuer where there has been a change in its iss

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 December 2022 Commission File Number 001-41

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 December 2022 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

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 December 2022 Commission File Number 001-41

6-K 1 form6-k.htm 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 December 2022 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 Kon

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) OVERSEAS REGULATORY ANNOUNCEMENT

EX-99.2 3 ex99-2.htm Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen

Graphex Technologies Enters into MOU with Reforme Group Pty Ltd To Develop Graphite Manufacturing Facilities in Australia For Mine-to-Battery Graphite Supply to the EV Industry

EX-99.1 2 ex99-1.htm Exhibit 99.1 Graphex Technologies Enters into MOU with Reforme Group Pty Ltd To Develop Graphite Manufacturing Facilities in Australia For Mine-to-Battery Graphite Supply to the EV Industry The strategic collaboration will pursue upstream and downstream opportunities to supply critical graphite anode materials to the global EV industry through streamlined, localized supply cha

December 22, 2022

EX-16.1 2 ex16-1.htm Exhibit 16.1 December 22, 2022 Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Graphex Group Limited Dear Commissioners: We have read the statements in the Form 6-K dated December 22, 2022, of Graphex Group Limited (the “Company”) to be filed with the Securities and Exchange Commission and we agree with such statements therein as related to our fi

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 December 2022 Commission File Number 001-41

6-K 1 form6-k.htm 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 December 2022 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 Kon

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 December 2022 Commission File Number 001-41

6-K 1 form6k.htm 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 December 2022 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

OVERSEAS REGULATORY ANNOUNCEMENT

Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

Graphex Technologies Announces LOI with Northern Graphite to Produce Natural Graphite Anode Material from Mine-to-Batteries in North America Collaboration intends to deliver a strategically located, vertically integrated supply of active anode materi

EX-99.1 2 ex99-1.htm Exhibit 99.1 Graphex Technologies Announces LOI with Northern Graphite to Produce Natural Graphite Anode Material from Mine-to-Batteries in North America Collaboration intends to deliver a strategically located, vertically integrated supply of active anode material that meets the quality, quantity, and delivery time frames required by the EV/battery industry in North America a

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 December 2022 Commission File Number 001-41

6-K 1 form6-k.htm 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 December 2022 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 Kon

GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

EX-99.2 3 ex99-2.htm Exhibit 99.2 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 11 November 2022 Dear Non-Registered Shareholder, Notification of publication of Corporate Communication on the Company’s website We are pleased to notify you that the following corporate communication (the “Corporate Communication”) of Graphex Group

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 November 2022 Commission File Number 001-41

6-K 1 form6-k.htm 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 November 2022 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 Kon

GRAPHEX GROUP LIMITED (incorporated in the Cayman Island with limited liability) (Stock Code: 6128)

Exhibit 99.1 GRAPHEX GROUP LIMITED 烯石電動汽車新材料控股有限公司 (incorporated in the Cayman Island with limited liability) (Stock Code: 6128) 11 November 2022 Dear Registered Shareholder(s), Notification of Publication of Corporate Communications on the Company’s Website We hereby notify you that the following corporate communications (the “Current Corporate Communications”) of Graphex Group Limited (the “Comp

GRAPHEX GROUP LIMITED

EX-99.6 7 ex99-6.htm Exhibit 99.6 GRAPHEX GROUP LIMITED Graphex Group Limited (the “Company”) has advised the Depositary that the Notice of Meeting and Circular pertaining to the Company’s upcoming Extraordinary General Meeting of Shareholders (“EGM”) that is scheduled to be held on December 20, 2022 are available for viewing through the internet by clicking “Options in relation to acquisition of

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) OPTIONS IN RELATION TO ACQUISITION OF JV MEMBERSHIP INTEREST INVOLVING CONSIDERATION ISSUE UNDER SPECIFIC MANDATE NOTICE OF EXTRAORDINARY GENERAL MEE

Exhibit 99.4 THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION If you are in any doubt about this circular or as to the action to be taken, you should consult your licensed securities dealer or registered institution in securities, bank manager, solicitor, professional accountant or other professional adviser. If you have sold or transferred all your shares in Graphex Group Limited

GRAPHEX GROUP LIMITED (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) NOTICE OF EXTRAORDINARY GENERAL MEETING

EX-99.3 4 ex99-3.htm Exhibit 99.3 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen

(Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) PROXY FORM PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (“MEETING”)

Exhibit 99.5 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 6128) PROXY FORM PROXY FORM FOR USE AT THE EXTRAORDINARY GENERAL MEETING OR AT ANY ADJOURNMENT THEREOF (?MEETING?) I/We1 of being the registered holder(s) of share(s)2 of HK$0.01 each in the share capital of Graphex Group Limited (the ?Company?), hereby appoint3 the Chairman of the Meeting or of to act as my/our

Form of the Voting Card for the American Depositary Shares

EX-99.7 8 ex99-7.htm Exhibit 99.7

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) SUPPLEMENTAL AGREEMENT IN RELATION TO I. FORMATION OF JOINT VENTURE; II. OPTION IN RELATION TO ACQUISITION OF JV MEMBER

EX-99.1 2 ex99-1.htm Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen

FIRST AMENDMENT TO OPERATING AGREEMENT

EX-99.2 5 ex99-2.htm Exhibit 99.2 FIRST AMENDMENT TO OPERATING AGREEMENT This FIRST AMENDMENT TO OPERATING AGREEMENT (this “Amendment”) of Graphex Michigan I, LLC (the “Company”), a Delaware limited liability company, is being entered into as of November 7, 2022, by and among the Company and each of Emerald Energy Solutions LLC, a Michigan limited liability company (“EES”), and Graphex Technologie

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 November 2022 Commission File Number 001-41

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 November 2022 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

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 October 2022 Commission File Number 001-414

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 October 2022 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 9

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) CONVERSION OF CONVERTIBLE NOTES

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement

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 October 2022 Commission File Number 001-414

6-K 1 form6-k.htm 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 October 2022 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

Graphex Group Limited Announces Unaudited Financial Results For The First Half of 2022

EXHIBIT 99.1 Graphex Group Limited Announces Unaudited Financial Results For The First Half of 2022 HONG KONG, October 26, 2022 ? Graphex Group Limited (?Graphex? or the ?Company?) (NYSE American: GRFX and HKEX: 6128), a global leader in mid-stream processing of specialized natural graphite used for electric vehicle (EV) lithium-ion (Li-ion) batteries, today announced its unaudited interim financi

SUMMARY OF ORDINARY SHARES

EXHIBIT 99.1 Contents 2 Financial Highlights 3 Corporate Information 5 Unaudited Interim Condensed Consolidated Statement of Profit or Loss 6 Unaudited Interim Condensed Consolidated Statement of Comprehensive Income 7 Unaudited Interim Condensed Consolidated Statement of Financial Position 9 Unaudited Interim Condensed Consolidated Statement of Changes in Equity 11 Unaudited Interim Condensed Con

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 September 2022 Commission File Number 001-4

6-K 1 form6-k.htm 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 September 2022 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 Ko

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) CONVERSION OF CONVERTIBLE NOTES

EX-99.2 3 ex99-2.htm Exhibit 99.2 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen

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 September 2022 Commission File Number 001-4

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 September 2022 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

Global Graphite Supplier, Graphex Group Entered into an Agreement with Jixi Mashan Government in China to Support its Continued Expansion The agreement for a new production facility will allow Graphex Group to increase its annual output production of

EX-99.2 4 ex99-2.htm Exhibit 99.2 Global Graphite Supplier, Graphex Group Entered into an Agreement with Jixi Mashan Government in China to Support its Continued Expansion The agreement for a new production facility will allow Graphex Group to increase its annual output production of graphite to supply gigafactories in China and the rest of the world. ROYAL OAK, Michigan - September 21, 2022 - Tod

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) INSIDE INFORMATION IN RELATION TO THE COOPERATION AGREEMENT WITH JIXI MASHAN GOVERNMENT

EX-99.1 3 ex99-1.htm Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcemen

English Translation of the Cooperation Agreement for construction and investment of graphite deep processing projects by and among the People’s Government of Mashan District, Jixi City (the “Jixi Government”) and Graphex Group Limited dated September 20, 2022 *

Exhibit 10.1 [English Translation] NOTE: certain identified information has been excluded from the exhibit because it both (i) is not material and (ii) would be competitively harmful if publicly disclosed. Cooperation Agreement for Construction and Investment of Graphite Deep Processing Project September 2022 1 Cooperation Agreement for construction and investment of graphite deep processing proje

Graphex Group Announces Interim Financial Highlights and Global Expansion Progress The international technology company announces preliminary 2022 interim financial results, plans to increase graphite production globally and localize critical mineral

Exhibit 99.2 Graphex Group Announces Interim Financial Highlights and Global Expansion Progress The international technology company announces preliminary 2022 interim financial results, plans to increase graphite production globally and localize critical mineral supply chains, including its first production facility in the U.S. Royal Oak, Michigan, August 31, 2022 - Graphex Group Limited (NYSE Am

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 August 2022 Commission File Number 001-4147

6-K 1 tm2224830d16k.htm FORM 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 August 2022 Commission File Number 001-41471 Graphex Group Limited (Translation of registrant’s name into English) 11/F COFCO Tower 262 Gloucester Road Causeway

GRAPHEX GROUP LIMITED 烯 石 電 動 汽 車 新 材 料 控 股 有 限 公 司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 6128) (NYSE American ADS Ticker: GRFX) INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2022

Exhibit 99.1 Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. This announcement