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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 2025-04-14 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 EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) sent to shareholders, outlining proposed resolutions, proxy appointment details, meeting date/time and voting procedures. It is part of the proxy solicitation materials provided to shareholders to request their votes at a corporate meeting, which aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-14 English
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 8 MAY 2025 (AND ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a proxy form (“Proxy Form for the Extraordinary General Meeting to be held on 8 May 2025”) providing instructions and solicitation of votes by proxy for shareholder resolutions. This falls under Proxy Solicitation & Information Statement (materials sent to shareholders to provide information and request votes for meetings).
2025-04-14 English
PROPOSED ADOPTION OF THE 2025 SHARE AWARD SCHEME AND PROPOSED TERMINATION OF THE 2018 SHARE AWARD PLAN AND THE 2021 SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The provided text is a shareholder circular containing a letter from the Board, definitions, an appendix summarizing scheme rules, and a notice of an Extraordinary General Meeting (EGM) with an enclosed proxy form. It is soliciting shareholder votes on the proposed adoption of a new share award scheme and termination of existing plans. This matches the definition of Proxy Solicitation & Information Statement, as it provides materials to shareholders to inform them and request their votes at a meeting. Therefore, it should be classified under Code PSI.
2025-04-14 English
2025 Share Award Scheme of OSL Group Limited
Regulatory Filings Classification · 95% confidence The document is a placeholder message from the Hong Kong Exchanges and Clearing Limited stating that the requested document has been removed by the issuer. Since it does not contain any substantive financial or corporate information and serves as a system-generated notice regarding a missing filing, it falls under the general regulatory announcement category.
2025-04-14 English
SUPPLEMENTAL ANNOUNCEMENT ON DISCLOSEABLE TRANSACTION IN RELATION TO THE EUROPE ACQUISITION
M&A Activity Classification · 90% confidence The document is a Hong Kong listing announcement detailing amendments to a sale and purchase agreement (Europe Acquisition), variation of transaction terms, and completion structures for subsidiaries. It references Listing Rule 14.36 for a material variation to the SPA and provides detailed terms of an acquisition-related transaction. This clearly falls under merger and acquisition activity disclosures rather than earnings, dividends, board changes, or regulatory filings. Therefore, it is classified as M&A Activity (Code: TAR).
2025-04-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Share Issue/Capital Change Classification · 85% confidence The document is a Hong Kong Stock Exchange listing rule compliance form (FF301) titled “Monthly Return for Equity Issuer ... on Movements in Securities” for the period ended 31 March 2025. It details movements in authorized share capital, issued shares, treasury shares, share options, etc. This is a regulatory filing specifically reporting share capital changes (issues, lapses, movements) rather than a full report or mere announcement. It best fits the Share Issue/Capital Change category (SHA).
2025-04-02 English

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