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Year archive

OSL Group Limited — 2018 filings

All 50 regulatory filings released by OSL Group Limited (863) in 2018, sourced directly from the official regulator.

50 Filings
2018 Period
2018 filings (50)
Filing Released Lang
CHANGE OF AUDITOR
Regulatory Filings
2018-12-28 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2018-12-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Regulatory Filings
2018-12-04 English
CHANGE OF REGISTERED OFFICE AND PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN THE CAYMAN ISLANDS
Regulatory Filings
2018-11-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Regulatory Filings
2018-11-02 English
Next Day Disclosure Return
Regulatory Filings
2018-10-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Regulatory Filings
2018-10-02 English
INTERIM REPORT 2018
Regulatory Filings
2018-09-26 English
AMENDMENT TO SHARE AWARD PLAN PROPOSED ISSUE OF NEW SHARES PURSUANT TO THE SHARE AWARD PLAN AND GRANT OF AWARDS
Regulatory Filings
2018-09-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Regulatory Filings
2018-09-03 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2018-08-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-08-22 English
APPOINTMENT OF EXECUTIVE DIRECTORS AND APPOINTMENTS TO THE RISK MANAGEMENT COMMITTEE
Regulatory Filings
2018-08-22 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Regulatory Filings
2018-08-21 English
ADOPTION OF A NEW SHARE AWARD PLAN
Regulatory Filings
2018-08-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2018-08-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Regulatory Filings
2018-08-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Regulatory Filings
2018-07-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-06-29 English
APPOINTMENT OF DIRECTOR RESIGNATION OF DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Regulatory Filings
2018-06-29 English
POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 20 JUNE 2018
Regulatory Filings
2018-06-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Regulatory Filings
2018-06-01 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2018 (AND ANY ADJOURNMENT THEREOF)
Regulatory Filings
2018-05-17 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-05-17 English
PROPOSED GRANT OF GENERAL MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2018-05-17 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG AND CHANGE OF AGENTS FOR SERVICE OF PROCESS IN HONG KONG
Regulatory Filings
2018-05-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-05-03 English
RESIGNATION OF DIRECTORS RESIGNATION OF CHAIRMAN APPOINTMENT OF CHIEF EXECUTIVE OFFICER AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2018-05-03 English
JOINT ANNOUNCEMENT (I) CLOSE OF MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF EAST HARVEST GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN BRANDING CHINA GROU
Regulatory Filings
2018-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
Regulatory Filings
2018-05-02 English
ANNUAL REPORT 2017
Regulatory Filings
2018-04-26 English
APPOINTMENT OF DIRECTORS CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES
Regulatory Filings
2018-04-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2018-04-16 English
APPOINTMENT OF DIRECTORS CHANGE OF COMPANY SECRETARY AND CHANGE OF AUTHORISED REPRESENTATIVES
Regulatory Filings
2018-04-16 English
FORM OF ACCEPTANCE AND TRANSFER OF ORDINARY SHARE(S) OF HK$0.01 EACH IN THE ISSUED SHARE CAPITAL OF BRANDING CHINA GROUP LIMITED
Regulatory Filings
2018-04-12 English
COMPOSITE OFFER AND RESPONSE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF EAST HARVEST GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHARES IN BRANDIN
Regulatory Filings
2018-04-12 English
JOINT ANNOUNCEMENT DESPATCH OF COMPOSITE DOCUMENT RELATING TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF EAST HARVEST GLOBAL LIMITED TO ACQUIRE ALL THE ISSUED SHAR
Regulatory Filings
2018-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Regulatory Filings
2018-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Regulatory Filings
2018-03-29 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-19 English
JOINT ANNOUNCEMENT FURTHER DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF EAST HARVEST GLOBAL L
Regulatory Filings
2018-03-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Regulatory Filings
2018-03-01 English
JOINT ANNOUNCEMENT DELAY IN DESPATCH OF THE COMPOSITE DOCUMENT IN RELATION TO MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES LIMITED FOR AND ON BEHALF OF EAST HARVEST GLOBAL LIMITED
Regulatory Filings
2018-02-20 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Regulatory Filings
2018-02-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2018-01-31 English
JOINT ANNOUNCEMENT (I) COMPLETION OF THE ACQUISITION OF SALE SHARES IN BRANDING CHINA GROUP LIMITED&#x3b; (II) MANDATORY UNCONDITIONAL CASH OFFER BY KINGSTON SECURITIES FOR AND ON BEHALF OF EAST
Regulatory Filings
2018-01-30 English
TRADING HALT
Regulatory Filings
2018-01-24 English
EXCHANGE NOTICE - TRADING HALT
Delisting Announcement
2018-01-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017
Regulatory Filings
2018-01-02 English