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OSL Group Limited — Investor Relations & Filings

Ticker · 863 ISIN · KYG1106B1095 LEI · 254900CO7POSAPH8UL47 HKEX Financial and insurance activities
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Filings indexed 535 across all filing types
Latest filing 2022-06-06 Governance Information
Country KY Cayman Islands
Listing HKEX 863

About OSL Group Limited

https://group.osl.com

OSL Group Limited is a digital asset and blockchain platform company that provides comprehensive, licensed digital finance infrastructure. Its core business, delivered through the OSL platform, encompasses brokerage, custody, exchange, and Software as a Service (SaaS) solutions for digital assets, including Bitcoin, Ethereum, and stablecoins. OSL focuses on delivering seamless fiat-to-crypto trading, payments, and settlement infrastructure. The platform is designed to serve institutional clients, financial institutions, and professional investors, positioning the company as a regulated leader in the digital asset sector.

Recent filings

Filing Released Lang Actions
PROPOSED AMENDMENT OF THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 95% confidence The document is an announcement regarding the proposed amendment and adoption of the company's Memorandum and Articles of Association. It details changes to governance documents and procedures, including shareholder rights, meeting formats, and board powers. The announcement references a forthcoming AGM where these changes will be voted on. There are no financial statements, audit results, or earnings data presented. The content focuses on governance structure and internal rules. Therefore, this document fits the category of Governance Information (CGR). The document length (8601 characters) and detailed content support it being a full announcement rather than a brief notice or regulatory filing.
2022-06-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for BC Technology Group Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-appointment of auditors, re-election of directors, and special resolutions regarding share allotment and amendments to the memorandum and articles of association. The document does not contain the actual financial statements or detailed financial data but is a formal notice inviting shareholders to the AGM and outlining the resolutions to be considered. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it.
2022-06-06 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2022 (AND ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of BC Technology Group Limited, scheduled for 29 June 2022. It includes instructions for shareholders to appoint proxies to vote on their behalf on various resolutions, including adoption of audited financial statements, re-appointment of auditors, re-election of directors, and amendments to the memorandum and articles of association. The document is not the AGM presentation or materials themselves, nor is it the actual annual report or financial statements. It is a form used to facilitate voting at the AGM, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length (5735 characters) and content confirm it is a proxy form, not a report or announcement of a report publication.
2022-06-06 English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATE TO ISSUE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED AMENDMENT OF THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from BC Technology Group Limited dated 6 June 2022, containing detailed information about proposals to be considered at the upcoming Annual General Meeting (AGM) scheduled for 29 June 2022. It includes topics such as the grant of a general mandate to issue shares, re-election of retiring directors, proposed amendments to the memorandum and articles of association, and the notice of the AGM itself. The document also contains a proxy form and detailed appendices related to the AGM agenda. The content is typical of materials sent to shareholders to inform them about the AGM and solicit their votes, which aligns with the definition of Proxy Solicitation & Information Statement (PSI). It is not a report of voting results (DVA), nor is it the AGM presentation (AGM-R), nor an announcement of a report (RPA). The document is comprehensive and exceeds 5,000 characters, containing substantive information for shareholders to make informed voting decisions at the AGM. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI).
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Share Issue/Capital Change Classification · 95% confidence The document is a monthly return report detailing movements in securities for BC Technology Group Limited, including authorized and issued share capital, share options, warrants, and confirmations related to securities issued. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital changes and confirmations rather than financial performance, management changes, or earnings. It is a regulatory submission related to capital movements and share issuance but does not announce new share issues or capital changes per se, nor is it a full financial report or earnings release. Given the detailed monthly update on share capital and securities movements, this fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement or a certification only, so it is not RNS or RPA. Therefore, the classification is SHA with high confidence.
2022-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on share capital, issued shares, share options, warrants, and confirmations related to securities issued by BC Technology Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content is regulatory in nature, providing updates on share capital and share issuance movements rather than financial performance or management commentary. It does not contain financial statements or earnings data, nor is it a meeting presentation or voting result. The document is a regulatory submission related to share capital movements and confirmations, fitting best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it is a monthly return report rather than a specific announcement of a share issue or capital change event.
2022-05-06 English

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