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China Graphite Group Limited

(Stock Code: 2237)
 
No. 1, Building 1, Graphite Development Zone, Yanjun Farm, Luobei County, Hegang City, Heilongjiang Province, PRC

40/F, Dah Sing Financial Centre, No. 248 Queens Road East, Wanchai, Hong Kong

+86 0468-6970222
http://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.


Announcements
Circulars
Financial Reports
Others
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
Documents on Display
2022-06-30
06:21
Listing Documents - [Offer for Subscription]
2022-06-30
06:16
Listing Documents - [Offer for Subscription]
2022-06-30
06:07
Announcements and Notices - [Formal Notice]
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Corporate Governance

Overview

Our Company has adopted the Corporate Governance Code as set out in Appendix 14 to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and will comply with the code provisions therein. The Corporate Governance Code sets out principles of good corporate governance in relation to, among other things, directors, the chairman and chief executive officer, board composition, the appointment, re-election and removal of directors, the responsibilities and remuneration of directors and communications with shareholders.

 

BOARD OF DIRECTORS

Executive Directors
Mr. Zhao Liang (Chairman of our board of directors of and Chief Executive Officer)
Mr. Lei Wai Hoi

Independent Non-executive Directors
Mr. Chiu G Kiu Bernard
Mr. Shen Shifu
Mr. Liu Zezheng
Ms. Zhao Jingran

COMMITTEES

Audit committee
Mr. Chiu G Kiu Bernard (Chairperson)
Mr. Shen Shifu
Mr. Liu Zezheng
Ms. Zhao Jingran

Remuneration committee
Mr. Liu Zezheng (Chairperson)
Mr. Zhao Liang
Mr. Shen Shifu
Mr. Chiu G Kiu Bernard
Ms. Zhao Jingran

Nomination committee
Mr. Zhao Liang (Chairperson)
Mr. Chiu G Kiu Bernard
Mr. Shen Shifu
Mr. Liu Zezheng
Ms. Zhao Jingran

Compliance committee
Mr. Liu Zezheng (Chairperson)
Mr. Chiu G Kiu Bernard
Mr. Lei Wai Hoi

* For identification purposes only

BOARD DIVERSITY POLICY

TERMS OF REFERENCE OF THE COMPLIANCE COMMITTEE

PROCEDURES FOR ELECTION, APPOINTMENT AND REMOVAL OF DIRECTORS

SHAREHOLDERS COMMUNICATION POLICY