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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 2021-04-28 AGM 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
PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEM
AGM Information Classification · 100% confidence The document is a circular from BC Technology Group Limited dated 28 April 2021, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 28 May 2021. It includes information on general mandates to issue shares, re-election of retiring directors, adoption of a new share option scheme, and the notice of the AGM itself. The document also contains precautionary measures for the AGM due to COVID-19, definitions, a letter from the board, and appendices related to directors and share option schemes. The presence of the notice of AGM, proxy form instructions, and detailed agenda items for shareholder approval clearly identifies this as materials shared for the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or notice, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2021-04-28 English
ANNUAL REPORT 2020
Annual Report Classification · 100% confidence The document is titled 'BC TECHNOLOGY GROUP LIMITED ANNUAL REPORT 2020' and contains detailed sections typical of an annual report, including Corporate Information, Financial Highlights, Business Milestones, CEO Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Report of the Directors, Independent Auditor’s Report, and full consolidated financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of audited financial statements and comprehensive business and financial information confirms this is the official yearly report covering company activity and full financial performance for the year 2020. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-04-28 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a disclosure return filed by a listed issuer regarding changes in issued share capital and share buybacks. It includes detailed information about share issues pursuant to exercise of share options, percentages of issued shares, issue prices, and confirmations related to compliance with listing rules. The document is structured as a regulatory disclosure form for changes in capital and share repurchases, not a full financial report or earnings release. It is not an announcement of a report publication but a substantive regulatory filing about capital changes. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length (9223 characters) supports it being a full disclosure rather than a brief announcement.
2021-04-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2021 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. There is no indication of financial statements, audit opinions, or earnings highlights. The document is a regulatory filing reporting monthly share capital movements as required by the exchange. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-04-01 English
Next Day Disclosure Return
Share Issue/Capital Change Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, BC Technology Group Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share issues, repurchases, and confirmations related to compliance with listing rules. The content focuses on reporting changes in share capital and share repurchases, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is not a full annual or interim report, audit report, or earnings release, nor is it a proxy statement or AGM material. It is a regulatory disclosure about share capital changes and repurchases, which fits the category of Share Issue/Capital Change (SHA). The document length (8397 characters) and detailed data support it being a substantive disclosure rather than a brief announcement or certification. Therefore, the appropriate classification is SHA.
2021-03-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
Annual Report Classification · 100% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, notes to the consolidated financial statements, accounting policies, and segment reporting. The content includes audited consolidated results, comparative figures for the previous year, and detailed financial data. The length is substantial (15,000 characters) and the document contains the full financial report rather than just an announcement or a link to a report. The presence of comprehensive financial statements and notes indicates this is the full annual report. Therefore, the document fits the definition of an Annual Report (10-K equivalent). FY 2020
2021-03-29 English

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