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Ocean One Holding Ltd. — Investor Relations & Filings

Ticker · 9876 HKEX Wholesale and retail trade
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Filings indexed 19 across all filing types
Latest filing 2025-10-31 Governance Information
Country HK Hong Kong
Listing HKEX 9876

About Ocean One Holding Ltd.

https://oceanoneholding.com

Ocean One Holding Ltd. is an investment holding company specializing in the import and wholesale of frozen seafood products. Leveraging over 14 years of experience, the company sources products globally and distributes them across key markets including Hong Kong, Macau, Mainland China, and Taiwan. Its extensive product portfolio encompasses a wide variety of frozen seafood, such as octopus, cuttlefishes, scallops, oysters, surf clams, crabs, and prawns. Ocean One also supplies specialized frozen Japanese items, including sushi toppings and various sashimi products, primarily serving local frozen seafood resellers and distributors.

Recent filings

Filing Released Lang Actions
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE
Governance Information Classification · 1% confidence The document is the "Terms of Reference for the Remuneration Committee" of Ocean One Holding Ltd., laying out the committee’s constitution, membership, duties, authority, procedures, and publication requirements. It sets out the company’s internal governance framework regarding the remuneration committee rather than disclosing actual remuneration figures or announcing a specific compensation plan. It is not a short announcement of a report publication, nor is it an annual/quarterly financial report or an earnings release. It directly pertains to internal governance rules and structures. Therefore, it best fits the Governance Information category (Code: CGR).
2025-10-31 English
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE
Governance Information Classification · 1% confidence The document is the ‘Terms of Reference for the Audit Committee,’ detailing the committee’s constitution, membership, duties, authorities, meeting procedures, and governance framework. This is a charter outlining internal governance rules rather than an audit report, earnings release, or a simple announcement. It directly relates to corporate governance structure and practices, fitting the definition of Governance Information (CGR).
2025-10-31 English
AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Governance Information Classification · 1% confidence The document is the full text of the company’s Amended and Restated Articles of Association, setting out the internal rules, share capital provisions, board powers, and governance structure. This is not an earnings release, financial report, or a short announcement; it is the core governance charter of the company. Therefore, it falls under Governance Information (CGR).
2025-10-31 English
TRANSFER OF LISTING FROM GEM TO THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED
Regulatory Filings Classification · 1% confidence The document is a formal stock exchange announcement regarding the transfer of the Company’s listing from GEM to the Main Board under the Hong Kong Listing Rules. It does not present financial results or an investor presentation, nor is it a report publication notice announcing that a report is available. It is a regulatory announcement that does not fit any more specific category (e.g., no capital raise, dividend, merger, or board change), so it falls into the fallback “Regulatory Filings” category (RNS).
2025-10-23 English

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