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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 2020-05-04 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2020 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions during the month. The content focuses on share capital changes and securities issuance, with no financial performance data, earnings, or management discussion. It is a regulatory filing reporting share capital movements rather than a financial report or announcement of voting results. 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.
2020-05-04 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 20 MAY 2020 (AND ANY ADJOURNMENT THEREOF)
AGM Information Classification · 100% confidence The document is a proxy form for the Annual General Meeting (AGM) of BC Technology Group Limited scheduled for 20 May 2020. It includes instructions for shareholders to appoint proxies to vote on their behalf at the AGM, details on resolutions to be voted on, and notes on how to complete the form. The content is focused on facilitating shareholder voting at the AGM rather than presenting financial results or detailed reports. This type of document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2020-04-17 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for BC Technology Group Limited. It includes details about the date, time, location, and agenda items for the AGM, such as receiving and adopting audited financial statements, re-appointing auditors, re-electing directors, and approving share allotment authorities. It does not contain the actual financial statements or detailed reports but rather serves as an invitation and agenda for the meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it. The document length is 7399 characters, which is consistent with a detailed notice but not a full annual report or financial statement. Therefore, the correct classification is AGM Information (AGM-R).
2020-04-17 English
PROPOSED GRANT OF GENERAL MANDATE, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from BC Technology Group Limited regarding the proposed grant of a general mandate, re-election of directors, and notice of the Annual General Meeting (AGM). It includes detailed information about the AGM, precautionary measures, definitions, letters from the board, and the notice of the AGM itself. The content is focused on the AGM and related shareholder resolutions, including director re-elections and share issuance mandates. It is not a financial report, earnings release, or regulatory filing but rather materials provided to shareholders in advance of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length and detail confirm it is the circular itself, not just an announcement of the meeting or results.
2020-04-17 English
ANNUAL REPORT 2019
Annual Report Classification · 100% confidence The document is titled '2019 Annual Report' and contains detailed sections typical of an annual report, including CEO statement, management discussion and analysis, corporate governance report, environmental, social and governance report, report of the directors, independent auditor's report, consolidated financial statements, and notes. It includes comprehensive financial data and analysis for the fiscal year 2019. The length of the document (15,000 characters) and the detailed content confirm it is the full annual report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2019
2020-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2020, submitted 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 during the month. The content focuses on changes in share capital and securities movements rather than financial performance or earnings. There is no indication of financial statements, earnings data, or management discussion. The document is a regulatory filing reporting share capital movements as required by the exchange. Therefore, it fits best under 'Regulatory Filings' (RNS) as a general compliance and disclosure document about share capital changes.
2020-04-02 English

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