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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 2019-05-16 Declaration of Voting R…
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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 16 MAY 2019 AND PROGRESS OF THE PROPOSED CHANGE OF COMPANY NAME
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from Branding China Group Limited regarding the poll results of an Extraordinary General Meeting (EGM) held on 16 May 2019. It reports the passing of a special resolution to approve a proposed change of company name. The document includes details about the voting results and the next steps for the name change approval process. There are no financial statements, management discussion, or detailed report content. The document is short (4355 characters) and serves as an official announcement of voting results from a shareholder meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-05-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/04/2019, 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. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a detailed regulatory filing about share capital changes and securities movements, which aligns with announcements regarding share issues or capital changes. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, so it is not a mere announcement of a report but a substantive filing on capital changes.
2019-05-02 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 16 MAY 2019 (AND ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of Branding China Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically a special resolution to change the company name. There are no financial statements, management discussion, or report content. The document is related to shareholder voting procedures and meeting arrangements, not the meeting results or the meeting materials themselves. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2019-04-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for Branding China Group Limited. It includes details about the meeting date, location, agenda (special resolution for company name change), proxy voting instructions, and registration information. There are no financial statements, audit information, or detailed management discussion. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI) or a meeting notice. Since it is specifically a notice for an EGM and includes proxy information, it aligns best with the Proxy Solicitation & Information Statement category rather than AGM Information or other categories. The document length is under 5,000 characters, but it is not merely announcing the publication of a report; it is the actual meeting notice and proxy information. Therefore, the correct classification is PSI with high confidence.
2019-04-23 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EGM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the Board of Branding China Group Limited regarding a proposed change of the company name and includes a notice of an Extraordinary General Meeting (EGM) to approve this change. It contains detailed information about the proposed resolution, the conditions for the change, the effect on shareholders, and procedural details for the EGM including proxy forms and voting instructions. The document is not a financial report, earnings release, or management discussion, but rather a communication to shareholders about a specific corporate action requiring their vote. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2019-04-23 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of the company's English and Chinese names. It discusses the conditions for the change, the effect on shareholders, and the upcoming extraordinary general meeting (EGM) where the resolution will be voted on. There is no financial data, audit information, or detailed report content. The document is a formal announcement about a corporate action to be approved at a shareholder meeting, not a report or detailed presentation. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement that does not fit into more specific categories like MANG (management changes) or DVA (voting results). The document length is moderate and contains detailed information about the proposed change but no financial statements or report data.
2019-04-16 English

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