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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 2026-01-29 Share Issue/Capital Cha…
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
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 100% confidence The document is an official announcement regarding a 'Placing of Existing Shares and Top-up Subscription of New Shares'. It details the agreement between the company, a vendor, and a placing agent to issue new shares and sell existing ones. This falls under the category of capital changes and share issuance, which is specifically defined as 'Share Issue/Capital Change' (SHA).
2026-01-29 English
GRANT OF AWARDED SHARES PURSUANT TO THE 2025 SHARE AWARD SCHEME
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from OSL Group Limited regarding the 'Grant of Awarded Shares' to directors, employees, and service providers under their 2025 Share Award Scheme. It details the number of shares, the grantees, vesting periods, and performance targets. While it involves directors, it is not a personal transaction report (DIRS) but a corporate issuance of equity-based compensation. It fits the definition of a share issue/capital change announcement (SHA) as it details the issuance of new shares and the impact on the share award scheme mandate.
2026-01-28 English
PROFIT WARNING
Earnings Release Classification · 100% confidence The document is a 'Profit Warning' announcement issued by OSL Group Limited. It provides preliminary, unaudited financial expectations for the fiscal year 2025, specifically highlighting an expected net loss compared to the previous year's profit. This type of disclosure is a standard regulatory requirement for listed companies to inform shareholders of significant changes in financial performance before the official annual results are published. As it is an initial announcement of financial results highlights rather than the full annual report, it falls under the Earnings Release (ER) category. FY 2025
2026-01-22 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an official announcement of the poll results from an Extraordinary General Meeting (EGM) held on 21 January 2026. It details the voting outcomes for specific resolutions, identifies the scrutineer, and lists the attendance of directors. This aligns perfectly with the definition for Declaration of Voting Results & Voting Rights Announcements.
2026-01-21 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document is a formal announcement listing the current members of the Board of Directors and their respective committee roles within OSL Group Limited. It specifies the effective date of these appointments and provides a table of committee memberships. This content directly pertains to the composition and governance structure of the board, which falls under the 'Board/Management Information' category.
2026-01-15 English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an official announcement regarding the appointment of a new independent non-executive director, the resignation of an existing director, and the subsequent changes to the composition of board committees. This content directly matches the definition for Board/Management Information (MANG).
2026-01-15 English

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