Hong Kong, 6 May 2026 – CHINA GRAPHITE GROUP LIMITED released its Monthly Return for the period ended 30 April 2026, reporting no changes in either authorised or issued share capital and confirming compliance with the Hong Kong Stock Exchange’s public-float requirements.
Authorised / Registered Capital • Authorised share capital remained at 2.00 billion ordinary shares with a par value of HKD 0.001, equivalent to HKD 2.00 million.
Issued Shares and Treasury Position • Issued share count held steady at 1.60 billion ordinary shares. • The company held zero treasury shares, and no shares were issued, repurchased, or cancelled during the month.
Public Float • The board confirmed that the public float exceeded the Initial Prescribed Threshold of 25% of issued shares as required under Main Board Rule 13.32B.
Share Option Scheme • The Share Option Scheme adopted on 21 June 2022 allows for up to 160.00 million shares to be issued. • As of 30 April 2026, no share options were outstanding, granted, exercised, or lapsed, and no funds were raised through option exercises.
Other Equity Instruments • The company reported no warrants, convertible securities, or other arrangements to issue shares.
Compliance Statement Executive Director Lei Wai Hoi certified that all disclosures comply with applicable listing rules, legal requirements, and regulatory standards.
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