China Graphite Group Limited (2237.HK)

0.460 0.000 (0.00%) At close: 04:08PM HKT

China Graphite Group Limited

No. 1, Building 1
Graphite Development Zone Yanjun Farm Luobei County
Hegang City
China
86 46 8697 0222
https://www.chinagraphite.com.hk

Sector(s): Basic Materials
Industry: Other Industrial Metals & Mining
Full-time employees: 288

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Liang Zhao	Chairman & CEO	1.95M	N/A	1980
Mr. Wai Hoi Lei CPA	CFO, Company Secretary & Executive Director	1.18M	N/A	1986
Mr. Guilu Wang	GM & Sales Manager	N/A	N/A	1968

Amounts are as of 31 December 2023, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in HKD.

Description

China Graphite Group Limited engages in the production and sale of flake graphite concentrate and spherical graphite in the People's Republic of China. The company operates through two segments, Sale of flake graphite concentrate and Sale of spherical graphite and its by-products, and unprocessed marble. It also holds rights in the Beishan Mine, a graphite mine located in the northwest of Luobei County in Heilongjiang Province; and purchases unprocessed graphite from third-party suppliers. The company sells its products to anode material for lithium-ion batteries, industrial manufacturers, and retailers of heat-resistant materials. The company was founded in 1994 and is headquartered in Hegang City, China. China Graphite Group Limited is a subsidiary of Sandy Mining Limited.

Corporate governance

China Graphite Group Limited’s ISS governance QualityScore as of N/A is N/A. The pillar scores are Audit: N/A; Board: N/A; Shareholder rights: N/A; Compensation: N/A.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.