Release Time | Stock Code | Stock Short Name | Document |
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Release Time: 10/04/2024 19:22 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Circulars - [Other]
|
Release Time: 10/04/2024 19:18 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Proxy Forms
|
Release Time: 10/04/2024 19:12 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
Release Time: 10/04/2024 19:08 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] ] |
Release Time: 10/04/2024 19:03 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
|
Release Time: 03/04/2024 16:31 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 28/03/2024 21:33 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
|
Release Time: 13/03/2024 17:15 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Date of Board Meeting]
|
Release Time: 08/03/2024 22:10 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Profit Warning / Inside Information]
|
Release Time: 05/03/2024 19:06 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 01/03/2024 19:29 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Discloseable Transaction / Other - Business Update]
|
Release Time: 15/02/2024 21:52 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Discloseable Transaction]
|
Release Time: 05/02/2024 16:35 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 29/01/2024 16:43 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Circulars - [Other]
|
Release Time: 03/01/2024 16:48 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 04/12/2023 17:00 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of...
Announcements and Notices - [Change in Company Secretary / Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] ] |
Release Time: 04/12/2023 16:58 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 03/11/2023 17:55 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 05/10/2023 18:25 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 07/09/2023 16:32 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
|
Release Time: 05/09/2023 16:30 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 31/08/2023 20:50 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Interim Results]
|
Release Time: 21/08/2023 17:08 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Date of Board Meeting]
|
Release Time: 18/08/2023 21:06 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Profit Warning / Inside Information]
|
Release Time: 03/08/2023 17:07 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 05/07/2023 17:25 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 05/06/2023 16:42 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 05/06/2023 12:27 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Other - Business Update]
|
Release Time: 05/05/2023 16:32 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Results of AGM]
|
Release Time: 04/05/2023 16:37 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 06/04/2023 16:38 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 03/04/2023 18:29 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Proxy Forms
|
Release Time: 03/04/2023 18:27 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
|
Release Time: 03/04/2023 18:22 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director...
Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] ] |
Release Time: 03/04/2023 18:18 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
|
Release Time: 23/03/2023 22:33 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
|
Release Time: 23/03/2023 22:30 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
|
Release Time: 13/03/2023 17:02 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Date of Board Meeting]
|
Release Time: 03/03/2023 16:36 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 14/02/2023 12:22 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Profit Warning / Inside Information]
|
Release Time: 03/02/2023 16:53 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 05/01/2023 16:33 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 28/12/2022 17:41 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
|
Release Time: 05/12/2022 17:08 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 03/11/2022 16:31 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 21/10/2022 17:36 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for...
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK] ] |
Release Time: 07/10/2022 16:39 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 15/09/2022 16:31 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
|
Release Time: 05/09/2022 17:00 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 29/08/2022 20:57 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Interim Results]
|
Release Time: 17/08/2022 16:36 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Date of Board Meeting]
|
Release Time: 08/08/2022 06:14 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Other - Miscellaneous]
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Release Time: 03/08/2022 17:57 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Monthly Returns
|
Release Time: 15/07/2022 06:39 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Terms of Reference of the Nomination Committee]
|
Release Time: 15/07/2022 06:35 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
|
Release Time: 15/07/2022 06:32 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Terms of Reference of the Audit Committee]
|
Release Time: 15/07/2022 06:28 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [List of Directors and their Role and Function]
|
Release Time: 15/07/2022 06:26 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Constitutional Documents
|
Release Time: 15/07/2022 06:20 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Allotment Results]
|
Release Time: 30/06/2022 06:48 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Documents on Display
|
Release Time: 30/06/2022 06:21 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Listing Documents - [Offer for Subscription]
|
Release Time: 30/06/2022 06:16 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Listing Documents - [Offer for Subscription]
GLOBAL OFFERING
( )
|
Release Time: 30/06/2022 06:07 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Announcements and Notices - [Formal Notice]
GLOBAL OFFERING
( )
|
Release Time: 20/06/2022 23:00 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
|
Release Time: 20/06/2022 23:00 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Application Proofs and Post Hearing Information Packs or PHIPs - [Post Hearing Information Packs or PHIPs or related materials]
|
Release Time: 28/02/2022 22:46 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
|
Release Time: 28/02/2022 22:46 | Stock Code: 02237 | Stock Short Name: CHINA GRAPHITE |
Document:
Application Proofs and Post Hearing Information Packs or PHIPs - [Application Proofs or related materials]
|