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OneForce Holdings Limited — Investor Relations & Filings

Ticker · 1933 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 271 across all filing types
Latest filing 2025-07-25 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
NOTICE OF ANNAUL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the formal notice of the company’s Annual General Meeting, listing date, venue, agenda items, resolutions to be voted on, proxy appointment instructions, and voting procedures. It is issued to solicit shareholder participation and votes rather than presenting financial results or publishing a report. This corresponds to a Proxy Solicitation & Information Statement.
2025-07-25 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 19 SEPTEMBER 2025
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a Form of Proxy for the company’s Annual General Meeting, providing shareholders with voting instructions and solicitation of proxy appointments. This type of material falls under proxy solicitation and information statements sent to shareholders ahead of a meeting. Therefore, it should be classified as Proxy Solicitation & Information Statement (PSI).
2025-07-25 English
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive shareholder circular issued by OneForce Holdings Limited in advance of its Annual General Meeting (AGM). It includes the formal Notice of AGM, proposals for re-election of directors, re-appointment of the auditor, share buy-back and issuance mandates, appendices with directors’ details, explanatory statement, and a proxy form. Such materials sent to shareholders to request votes and provide meeting information align precisely with the definition of a Proxy Solicitation & Information Statement. Therefore, the appropriate classification is PSI.
2025-07-25 English
ANNUAL REPORT 2025
Annual Report Classification · 1% confidence The document is clearly identified as the '2025 ANNUAL REPORT' (2025年年報) for OneForce Holdings Limited. It contains a comprehensive table of contents including corporate information, board and committee details, management discussion and analysis, independent auditor's report, and full consolidated financial statements (profit or loss, financial position, cash flow, etc.). This matches the definition of an Annual Report (10-K). FY 2025
2025-07-25 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 1% confidence The document is a Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” submitted to the Hong Kong Stock Exchange, detailing movements in authorized, issued, and treasury shares and share options for the month ended 30 June 2025. It is a standardized periodic compliance filing under the Exchange Listing Rules rather than a narrative report, dividend notice, take-over announcement, or management discussion. It does not announce a one-time share issuance event but instead provides a routine monthly return required by the regulator. Therefore, it falls under the “Regulatory Filings” fallback category (RNS).
2025-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025
Earnings Release Classification · 1% confidence The document is a Hong Kong stock exchange announcement titled “Annual Results Announcement for the Year Ended 31 March 2025,” containing financial highlights, Chairman’s Statement, business review, and full financial statements. This format corresponds to an initial earnings release of periodical financial results rather than a full annual report (10-K) or a report publication notice. Therefore, it is classified as an Earnings Release. FY 2025
2025-06-30 English

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