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Year archive

OSL Group Limited — 2019 filings

All 48 regulatory filings released by OSL Group Limited (863) in 2019, sourced directly from the official regulator.

48 Filings
2019 Period
2019 filings (48)
Filing Released Lang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Regulatory Filings
2019-12-03 English
SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE NOTE UNDER SPECIFIC MANDATE AND ISSUE OF UNLISTED WARRANT UNDER SPECIFIC MANDATE
Regulatory Filings
2019-11-10 English
VOLUNTARY ANNOUNCEMENT - APPLICATION FOR LICENSE TO OPERATE VIRTUAL ASSET TRADING PLATFORM UNDER NEW REGULATORY FRAMEWORK IN HONG KONG
Regulatory Filings
2019-11-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Regulatory Filings
2019-11-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Regulatory Filings
2019-10-02 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-09-30 English
INTERIM REPORT 2019
Regulatory Filings
2019-09-25 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-09-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Regulatory Filings
2019-09-02 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-08-29 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Regulatory Filings
2019-08-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-08-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Regulatory Filings
2019-07-11 English
APPOINTMENT OF DEPUTY CHAIRMAN AND CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF EXECUTIVE DIRECTOR
Regulatory Filings
2019-07-11 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-07-09 English
Memorandum of Association and Articles of Association
Regulatory Filings
2019-07-09 English
Next Day Disclosure Return
Regulatory Filings
2019-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Regulatory Filings
2019-07-02 English
POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2019
Regulatory Filings
2019-06-28 English
CHANGE OF COMPANY NAME, STOCK SHORT NAME AND COMPANY LOGO
Regulatory Filings
2019-06-17 English
Next Day Disclosure Return
Regulatory Filings
2019-06-11 English
Next Day Disclosure Return
Regulatory Filings
2019-06-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-03 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2019 (AND ANY ADJOURNMENT THEREOF)
Regulatory Filings
2019-05-29 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2019-05-29 English
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) REFRESHMENT OF THE 10% LIMIT UNDER THE SHARE OPTION SCHEME&#x3b; (4) REFRESHMENT OF THE PL
Regulatory Filings
2019-05-29 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2019-05-28 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MAY 2019 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Regulatory Filings
2019-05-02 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 16 MAY 2019 (AND ANY ADJOURNMENT THEREOF)
Regulatory Filings
2019-04-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-04-23 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EGM
Regulatory Filings
2019-04-23 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2019-04-16 English
ANNUAL REPORT 2018
Regulatory Filings
2019-04-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-01 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-03-29 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-03-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-04 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2019-02-28 English
CHANGE IN BOARD LOT SIZE
Regulatory Filings
2019-02-18 English
PROFIT WARNING
Regulatory Filings
2019-02-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Regulatory Filings
2019-02-01 English
Terms of Reference - Nomination Committee
Regulatory Filings
2019-01-31 English
Terms of Reference - Audit Committee
Regulatory Filings
2019-01-31 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2019-01-18 English
CHANGE OF COMPANY WEBSITE
Regulatory Filings
2019-01-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Regulatory Filings
2019-01-04 English