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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 2025-06-05 Proxy Solicitation & In…
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
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 96% confidence The document is a formal Notice of Annual General Meeting sent to shareholders, containing resolutions to be voted on and instructions for proxy appointment. It is a solicitation of votes and provides information for shareholders to decide and to appoint proxies. This aligns with the definition of Proxy Solicitation & Information Statement (PSI).
2025-06-05 English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATE TO ISSUE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) CHANGE OF AUDITOR&#x3b; AND (4) NOTICE OF AGM
Proxy Solicitation & Information Statement Classification · 89% confidence The document is a shareholder circular containing detailed proposals for the upcoming Annual General Meeting (AGM), including the grant of a general mandate, re-election of retiring directors, change of auditor, and the formal Notice of AGM along with a proxy form. It is not a simple announcement or summary (RPA, ER) nor a full annual/interim report. Instead, it is a proxy solicitation/information statement sent to shareholders ahead of the AGM to request votes on specific resolutions – matching the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-05 English
PROPOSED CHANGE OF AUDITOR
Regulatory Filings Classification · 90% confidence The document is an announcement under the Hong Kong Listing Rules by the board regarding the proposed retirement and appointment of the external auditor. It is not the audit report itself, nor a detailed financial statement, but a routine regulatory disclosure about auditor rotation. This falls under general regulatory announcements that do not match more specific categories, making Regulatory Filings (RNS) the appropriate classification.
2025-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
Regulatory Filings Classification · 85% confidence The document is a statutory Monthly Return (Form FF301) submitted to the Hong Kong Stock Exchange under Chapter 19B of the Listing Rules, detailing movements in authorised share capital, issued shares, share options and confirmations. It is neither a financial report (e.g., 10-K, IR), an earnings release, a proxy statement, nor a one-off capital-raising announcement. As it is a general regulatory disclosure that does not fit a more specific category, it falls into the fallback “Regulatory Filings” classification (RNS).
2025-06-05 English
SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
M&A Activity Classification · 84% confidence The document is a corporate announcement disclosing the terms of a sale and purchase agreement (SPA) for the acquisition of 90% of the shares of a target company, to be satisfied by the allotment and issue of consideration shares. It contains detailed M&A transaction terms (SPA, consideration, completion conditions) under Chapter 14 of the HK Listing Rules. It is not a full annual or interim report, earnings release, or simple share issue notice, but rather an M&A activity announcement. Therefore, it falls under the M&A Activity category (Code: TAR).
2025-06-02 English
FURTHER SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE EUROPE ACQUISITION
M&A Activity Classification · 88% confidence The document is a public announcement regarding a supplemental discloseable transaction (the sale and purchase of customer agreements as part of the Europe acquisition). It is not a financial report or dividend notice, but an M&A activity announcement under Hong Kong Listing Rules. Therefore, it is classified as M&A Activity (Code: TAR).
2025-05-23 English

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