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China Graphite Group

(Stock Code: 2237)
No. 1, Building 1, Graphite Development Zone, Yanjun Farm, Luobei County, Hegang City, Heilongjiang Province, PRC
+86 0468-6970222
https://www.chinagraphite.com.hk
We are principally engaged in the production and sales of flake graphite concentrate and spherical graphite in the PRC. We have two principal operating entities, Heilongjiang Baoquanling Farmland Yixiang Graphite Company Limited* (黑龍江省寶泉嶺農墾溢祥石墨有限公司) (“Yixiang Graphite”) and Heilongjiang Baoquanling Farmland Yixiang New Energy Materials Company Limited* (黑龍江省寶泉嶺農墾溢祥新能源材料有限公司) (“Yixiang New Energy”). In June 2006, we commenced operations and established Yixiang Graphite for engaging in the beneficiation of flake graphite concentrate with carbon content mainly between 94% and 96.8%. In April 2011, we expanded our operations by establishing Yixiang New Energy which is engaged in the processing of spherical graphite and the extraction operations at our Beishan Mine. In 2019, we acquired the mining rights of our graphite mine located approximately 28 km northwest of Luobei County in Heilongjiang Province in which we began extraction in 2019.
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2024-03-13
17:15
Announcements and Notices - [Date of Board Meeting]
2024-03-08
22:10
Announcements and Notices - [Profit Warning / Inside Information]
2024-03-01
19:29
2024-02-15
21:52
2023-12-04
17:00
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]
2023-09-07
16:32
Financial Statements/ESG Information - [Interim/Half-Year Report]
2023-08-31
20:50
2023-08-21
17:08
Announcements and Notices - [Date of Board Meeting]
2023-08-18
21:06
Announcements and Notices - [Profit Warning / Inside Information]
2023-05-05
16:32
Announcements and Notices - [Results of AGM]
2023-04-03
18:27
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2023-04-03
18:22
2023-04-03
18:18
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
2023-03-23
22:33
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2023-03-23
22:30
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
2023-03-13
17:02
Announcements and Notices - [Date of Board Meeting]
2023-02-14
12:22
Announcements and Notices - [Profit Warning / Inside Information]
2022-12-28
17:41
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
2022-10-21
17:36
Announcements and Notices - [Change in Registered Address or Office, Registered Place of Business in HK or Agent for Service of Process in HK]
2022-09-15
16:31
Financial Statements/ESG Information - [Interim/Half-Year Report]
2022-08-29
20:57
2022-08-17
16:36
Announcements and Notices - [Date of Board Meeting]
2022-08-08
06:14
2022-07-15
06:39
Announcements and Notices - [Terms of Reference of the Nomination Committee]
2022-07-15
06:35
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
2022-07-15
06:32
Announcements and Notices - [Terms of Reference of the Audit Committee]
2022-07-15
06:28
Announcements and Notices - [List of Directors and their Role and Function]
2022-07-15
06:26
2022-07-15
06:20
Announcements and Notices - [Allotment Results]
2022-06-30
06:48
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2022-06-30
06:21
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2022-06-30
06:16
Listing Documents - [Offer for Subscription]
2022-06-30
06:07
Announcements and Notices - [Formal Notice]
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