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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 2024-09-27 Board/Management Inform…
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
(1) CHANGE OF DIRECTORS AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from OSL Group Limited regarding changes in the company's board of directors and board committee composition. It details the appointment of a new Chairman and non-executive director, the resignation of the previous Chairman and executive director, and changes in committee memberships. There is no financial data, no mention of financial results, no report publication, and no regulatory filings related to financial performance. The content focuses solely on management and board changes, which fits the category of Board/Management Information (MANG). The document length is over 6,000 characters, indicating it is a full announcement rather than a brief notice or report publication announcement.
2024-09-27 English
Notification Letter to Non-registered Holders and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 25 September 2024 from OSL Group Limited informing non-registered shareholders about the publication of the 2024 Interim Report on the company's website. It provides instructions on how to access the report electronically or request printed copies. The document does not contain the interim report itself or any financial data, but rather serves as a notice of publication and instructions for shareholders. The document length is about 10,787 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA) rather than the Interim Report (IR) itself.
2024-09-25 English
Notification Letter to Registered Shareholders and Request Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 25 September 2024 from OSL Group Limited to its registered shareholders. It announces the publication of the 2024 Interim Report on the company's website and the Stock Exchange of Hong Kong's website. The letter encourages shareholders to access the report online and provides instructions for those who prefer to receive printed copies. It also includes a Change Request Form for shareholders to update their preferences for receiving future corporate communications. The document does not contain the actual interim report or substantive financial data but serves as a notice of publication and instructions related to the report's distribution. Therefore, this document is an announcement regarding the publication of a report rather than the report itself.
2024-09-25 English
INTERIM REPORT 2024
Interim / Quarterly Report Classification · 100% confidence The document contains detailed financial statements including unaudited condensed consolidated statements of profit or loss, financial position, changes in equity, and cash flows, as well as management discussion and analysis. It covers a six-month period (1H2024) and includes comprehensive business overview, CEO statement, and financial performance review. The presence of interim financial statements and analysis for a period shorter than a full fiscal year indicates this is an Interim / Quarterly Report. The document length is substantial (15,000 characters), and it contains actual financial data and substantive analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-09-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly return on movements in securities for OSL Group Limited, including authorized share capital, issued shares, share options, and confirmations related to compliance with listing rules. It is submitted to the Hong Kong Exchanges and Clearing Limited and covers the month ended 31 August 2024. The content focuses on share capital changes, share options, and confirmations of compliance with listing rules, 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, nor is it a call transcript or management discussion. It is a regulatory filing related to share capital and securities movements, fitting best under Share Issue/Capital Change (SHA). The document length (8767 characters) and detailed tabular data support this classification rather than a brief announcement or a report publication announcement.
2024-09-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles and committee memberships. It is a straightforward announcement of the board composition and their functions, without any financial data, report content, or meeting results. There is no indication of a report being attached or published, nor is there any mention of voting results or executive changes beyond the listing. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2024-08-30 English

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