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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 2018-06-06 Regulatory Filings
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MAY 31, 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/05/2018. The content is focused on share capital changes and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, typical of disclosures required by stock exchanges for listed companies. It is not an annual or interim report, earnings release, or management discussion. It is also not a proxy, voting result, or remuneration report. The document is substantive and detailed, not a brief announcement or certification. Therefore, the best fitting category is 'Regulatory Filings' (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like share issue or director dealings.
2018-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED APRIL 30, 2018
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2018, 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 transactions. There is no indication of financial performance data, earnings, management discussion, or audit information. The content focuses exclusively on share capital changes and securities movements for a specific month. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document length is substantial and contains detailed tables of share movements, confirming it is the report itself, not just an announcement of a report. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2018-05-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED MARCH 31, 2018
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed 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 activities for the month ended 31/03/2018. The content is focused on share capital changes and securities movements rather than financial performance, management changes, or legal matters. It is a regulatory filing reporting monthly share capital movements as required by the exchange. The document is lengthy (15,000 characters) and contains detailed data, not just an announcement or a certification. This type of filing corresponds to a regulatory filing (RNS) category as it is a compliance report on share capital movements, not a financial report or announcement of a report.
2018-04-16 English
List of directors and their roles and functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including committee memberships. It is a straightforward announcement of the board composition and committee assignments, without financial data, report content, or meeting results. It does not contain financial statements or detailed management discussion. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board or senior management.
2018-03-01 English
Terms of reference of the Remuneration Committee
Governance Information Classification · 100% confidence The document is titled 'Terms of reference of the Remuneration Committee of the Board of Directors' and details the constitution, membership, authority, duties, and procedures of the Remuneration Committee. It includes governance-related content such as committee powers, reporting responsibilities, meeting procedures, and publication of terms of reference. There is no financial data, earnings information, or report publication announcement. The document is a governance-related policy document outlining internal rules and practices of the board committee, specifically related to remuneration. Therefore, it fits the category of Governance Information (CGR).
2018-03-01 English
Terms of reference of the Nomination Committee
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, authority, duties, and procedures of the Nomination Committee, which is a board committee responsible for nomination and governance-related matters. The content is focused on governance structure, committee powers, and board member nomination policies rather than financial results, audit opinions, or shareholder meeting results. There is no indication of financial data, earnings, voting results, or regulatory filings. This document fits the description of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2018-03-01 English

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