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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 2019-01-14 Proxy Solicitation & In…
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
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 30 JANUARY 2019
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of OneForce Holdings Limited. It includes instructions for shareholders to appoint proxies and vote on resolutions related to a conditional sale and purchase agreement and share allotment. There are no financial statements, management discussion, or detailed financial data present. The document is a meeting-related material specifically for voting purposes at an EGM, not a report or announcement of financial results or corporate changes. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2019-01-14 English
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular issued by OneForce Holdings Limited regarding a major and connected transaction involving the acquisition of a target company with the issuance of consideration shares under a specific mandate. It includes detailed definitions, letters from the board, independent board committee, and independent financial adviser, financial information appendices, accountants' report, management discussion and analysis, unaudited pro forma financial information, general information, and a notice of an extraordinary general meeting (EGM) with a proxy form. The content is typical of a circular sent to shareholders to provide comprehensive information about a significant transaction and to seek shareholder approval at an EGM. This type of document is not a financial report, earnings release, or regulatory filing but rather a solicitation and information document related to a shareholder meeting and transaction approval. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI).
2019-01-14 English
MAJOR AND CONNECTED TRANSACTION ACQUISITION OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE SPECIFIC MANDATE CLOSURE OF REGISTER OF MEMBERS
Capital/Financing Update Classification · 95% confidence The document is an announcement from OneForce Holdings Limited regarding a major and connected transaction involving the acquisition of a target company and the issue of consideration shares under a specific mandate. It also mentions the closure of the register of members for an Extraordinary General Meeting (EGM) to approve the transaction. The text references previous announcements and the upcoming EGM but does not contain detailed financial statements or comprehensive report data. The document is relatively short (2871 characters) and serves as an announcement of corporate actions and meeting arrangements rather than a full report or detailed financial disclosure. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2019-01-11 English
Terms of Reference of the Nomination Committee of the Board of Directors
Governance Information Classification · 100% confidence The document is titled "Terms of reference of the Nomination Committee of the Board of Directors" for OneForce Holdings Limited. It details the constitution, membership, proceedings, authority, duties, and reporting responsibilities of the Nomination Committee, which is a board committee. The content focuses on governance practices, committee powers, nomination policies, and compliance with listing rules. There are no financial statements, earnings data, or audit information. The document is a governance-related policy document, not a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2019-01-03 English
Terms of Reference of the Audit Committee of the Board of Directors
Governance Information Classification · 100% confidence The document is titled "Terms of reference of the audit committee of the Board of Directors" for OneForce Holdings Limited. It details the constitution, appointment, composition, proceedings, authority, and duties of the Audit Committee. The content focuses on governance aspects related to the audit committee's role, responsibilities, meeting procedures, and interaction with external auditors. There are no financial statements, earnings data, or report publication announcements. The document is a governance-related policy document outlining internal rules and committee functions rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR).
2019-01-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED DECEMBER 31, 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/12/2018, 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 capital changes. The content is focused on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. The document is comprehensive and contains substantive data on share capital changes, fitting the category of Share Issue/Capital Change (SHA).
2019-01-02 English

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