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OneForce Holdings Limited — Investor Relations & Filings

Ticker · 1933 ISIN · KYG675611035 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 273 across all filing types
Latest filing 2020-07-24 AGM Information
Country HK Hong Kong
Listing HKEX 1933

About OneForce Holdings Limited

http://oneforce.com.hk

OneForce Holdings Limited is an information technology service provider specializing in solutions for the electric power industry and broader smart infrastructure development. The company focuses on becoming a leading service provider in smart energy, smart city, and smart life sectors. Its core activities include the design, implementation, enhancement, and upgrade of software systems for power grid and distribution companies. It provides comprehensive technical services, software development, and maintenance solutions. The company engages in the research, development, manufacturing, and sales of technology, products, and services related to smart energy and smart cities, including Internet of Things (IoT) and Internet applications. Target markets include the energy sector, government entities, industrial parks, and communities. The company utilizes proprietary assets such as the "π point laboratory" for IoT product R&D and the ARSP cloud application system development and operation support platform.

Recent filings

Filing Released Lang Actions
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from OneForce Holdings Limited dated 24 July 2020, containing detailed information about proposals for the re-election of directors, general mandates to buy back shares and to issue new shares, and the notice of the Annual General Meeting (AGM) scheduled for 16 September 2020. It includes a letter from the board, definitions, explanatory statements, and proxy arrangements. The content is typical of materials sent to shareholders ahead of an AGM to inform them about resolutions to be voted on, including director re-elections and share buy-back/issue mandates. The document is not a full annual report, earnings release, or financial statement, but rather a circular with AGM-related proposals and notices. Therefore, it fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of a report.
2020-07-24 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled '2020 年報' which translates to '2020 Annual Report' and includes detailed sections typical of an annual report such as Corporate Information, Group Structure, Board and Committees, Directors and Senior Management, Chairman’s Statement, CEO’s Review and Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors’ Report, Independent Auditor’s Report, and full financial statements including Consolidated Statement of Profit or Loss, Statement of Financial Position, Cash Flow Statement, and Notes to the Financial Statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The presence of comprehensive financial data and management discussion confirms this is the full Annual Report. Therefore, the correct classification is Annual Report (10-K). FY 2020
2020-07-24 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED JUNE 30, 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused on share capital changes and confirmations related to securities issuance. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital, consistent with disclosures required by stock exchanges. It is not an annual or interim report, earnings release, or management report. Given the detailed nature and regulatory submission context, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-07-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020' and contains detailed financial highlights, including revenue, profit/loss, impairment losses, and earnings per share for the full fiscal year ended March 31, 2020. It includes a Chairman's Statement, Industry and Business Review, and Outlook and Prospect sections, which are typical components of an annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes comprehensive financial data and management discussion, not just a summary or announcement of results. Therefore, this document fits the definition of an Annual Report (10-K equivalent). FY 2020
2020-06-19 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from OneForce Holdings Limited regarding the scheduling of a board meeting to consider and approve the annual results for the year ended 31 March 2020, as well as the payment of a final dividend. It does not contain any financial data or the actual annual report itself, but rather informs about the upcoming board meeting where these matters will be addressed. The document length is only 1392 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about the timing of a report and related decisions, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2020-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2020, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. It includes confirmations by the issuer's authorized officer regarding compliance with listing rules and legal requirements. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements and confirmations to the stock exchange, not a full financial report or announcement of voting results or capital raising. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2020-06-02 English

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