China Graphite Group

SEHK: 02237

Stock Quote

Last0.200 HKD
Change0.000
Change %0.00
Open0.200
Prev close0.200
High0.200
Low0.200
Volume20K
Turnover4K
Bid0.196
Ask0.218
52w high0.520
52w low0.180
Market cap320M
P/E57.14
2026-09-07 09:44 (HKT) (as of, 15 mins delayed)

Chart

1M 6M 1Y 5Y

2026-09-07 09:44 (HKT) (as of, 15 mins delayed)

Announcements

2024-09-24
16:32
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2024-08-28
20:16
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-08-16
20:48
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2024-08-16
20:44
Announcements and Notices - [Profit Warning / Inside Information]
ESTIMATED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024-06-17
20:34
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT FRAMEWORK AGREEMENT IN RELATION TO PROPOSED INVESTMENT AND PROPOSED BUSINESS COOPERATION
2024-05-08
20:07
Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
VOLUNTARY ANNOUNCEMENT UNUSUAL SHARE PRICE MOVEMENTS
2024-05-06
19:31
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 MAY 2024
2024-04-10
19:12
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
2024-03-28
21:33
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-13
17:15
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2024-03-08
22:10
Announcements and Notices - [Profit Warning / Inside Information]
ESTIMATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-03-01
19:29
Announcements and Notices - [Discloseable Transaction / Other - Business Update]
(1) BUSINESS UPDATE; (2) DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF FOREST LAND USE RIGHTS; AND (3) CHANGE IN USE OF PROCEEDS
2024-02-15
21:52
Announcements and Notices - [Discloseable Transaction]
DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF EQUITY INTEREST AND LAND RIGHT
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]]
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND THE PROCESS AGENT
2023-08-31
20:50
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-08-21
17:08
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
2023-08-18
21:06
Announcements and Notices - [Profit Warning / Inside Information]
ESTIMATED RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023-06-05
12:27
Announcements and Notices - [Other - Business Update]
VOLUNTARY ANNOUNCEMENT - NON-LEGALLY BINDING MEMORANDUM OF UNDERSTANDING IN RELATION TO THE POSSIBLE ACQUISITION OF THE TARGET COMPANY
2023-05-05
16:32
Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 MAY 2023
2023-04-03
18:27
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING