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Release Time Stock Code Stock Short Name Document
Release Time: 07/09/2026 17:50 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES (51KB)
Release Time: 03/09/2026 16:21 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2026 (68KB)
Release Time: 31/08/2026 22:32 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2026 (999KB)
Release Time: 20/08/2026 22:25 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Inside Information / Profit Warning / Other - Miscellaneous]
INSIDE INFORMATION (1) RETROSPECTIVE ADJUSTMENT OF REVENUE; AND (2) PROFIT WARNING (80KB)
Release Time: 12/08/2026 18:05 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (41KB)
Release Time: 12/08/2026 18:04 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
APPOINTMENT OF EXECUTIVE DIRECTOR (52KB)
Release Time: 07/08/2026 16:57 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (43KB)
Release Time: 05/08/2026 16:37 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026 (68KB)
Release Time: 27/07/2026 18:20 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (81KB)
Release Time: 24/07/2026 17:05 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Change in Company Secretary]
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (47KB)
Release Time: 03/07/2026 16:49 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (81KB)
Release Time: 03/07/2026 12:17 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026 (68KB)
Release Time: 03/07/2026 12:16 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 (revised) (68KB)
Release Time: 26/06/2026 19:53 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (41KB)
Release Time: 26/06/2026 19:50 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities...
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Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member / Final Results / Other - Miscellaneous]
]
POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING, CHANGE OF DIRECTORS AND COMPOSITION OF BOARD COMMITTEES AND SUPPLEMENTAL INFORMATION TO THE ANNUAL REPORT (77KB)
Release Time: 03/06/2026 22:23 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (610KB)
Release Time: 03/06/2026 22:20 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Request Form (616KB)
Release Time: 03/06/2026 22:18 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 26 JUNE 2026 (AND ANY ADJOURNMENT THEREOF) (104KB)
Release Time: 03/06/2026 22:14 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (61KB)
Release Time: 03/06/2026 22:10 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR GRANT OF GENERAL MANDATE TO ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ELECTION OF A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING (274KB)
Release Time: 03/06/2026 16:54 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026 (68KB)
Release Time: 06/05/2026 17:10 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 (69KB)
Release Time: 29/04/2026 21:02 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (946KB)
Release Time: 29/04/2026 21:00 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Request Form (954KB)
Release Time: 29/04/2026 20:58 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025 (4MB)
Release Time: 29/04/2026 20:56 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Financial Statements/ESG Information - [Annual Report]
ANNUAL REPORT 2025 (3MB)
Release Time: 22/04/2026 16:46 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 02/04/2026 17:25 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026 (68KB)
Release Time: 31/03/2026 21:50 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025 (2MB)
Release Time: 16/03/2026 06:05 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Other - Miscellaneous]
VOLUNTARY ANNOUNCEMENT INCREASE IN SHAREHOLDING BY A SUBSTANTIAL SHAREHOLDER (46KB)
Release Time: 06/03/2026 22:30 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (43KB)
Release Time: 03/03/2026 16:48 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026 (69KB)
Release Time: 04/02/2026 16:41 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 04/02/2026 16:39 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (70KB)
Release Time: 03/02/2026 16:59 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026 (68KB)
Release Time: 29/01/2026 22:30 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Share Scheme]
GRANT AND TERMINATION OF AWARDED SHARES PURSUANT TO THE 2025 SHARE AWARD SCHEME (67KB)
Release Time: 29/01/2026 08:05 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (147KB)
Release Time: 28/01/2026 20:18 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Share Scheme]
GRANT OF AWARDED SHARES PURSUANT TO THE 2025 SHARE AWARD SCHEME (66KB)
Release Time: 23/01/2026 06:07 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Profit Warning / Inside Information]
PROFIT WARNING (60KB)
Release Time: 21/01/2026 16:34 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 21 JANUARY 2026 (54KB)
Release Time: 15/01/2026 16:33 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (41KB)
Release Time: 15/01/2026 16:31 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (55KB)
Release Time: 07/01/2026 16:46 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025 (65KB)
Release Time: 02/01/2026 17:17 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Major Transaction]
COMPLETION OF MAJOR TRANSACTION IN RELATION TO THE PROPOSED ACQUISITION OF BANXA (45KB)
Release Time: 31/12/2025 20:11 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (616KB)
Release Time: 31/12/2025 20:09 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Request Form (622KB)
Release Time: 31/12/2025 20:06 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 21 JANUARY 2026 (AND ANY ADJOURNMENT THEREOF) (66KB)
Release Time: 31/12/2025 20:03 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (62KB)
Release Time: 31/12/2025 20:00 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [General Mandate]
(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; AND (2) NOTICE OF EGM (482KB)
Release Time: 18/12/2025 12:07 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Major Transaction / Delay in Completion]
EXTENSION OF OUTSIDE DATE OF THE ARRANGEMENT AGREEMENT IN RELATION TO THE PROPOSED ACQUISITION OF BANXA (48KB)
Release Time: 01/12/2025 16:34 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025 (65KB)
Release Time: 06/11/2025 14:13 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025 (66KB)
Release Time: 22/10/2025 16:31 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 OCTOBER 2025 (53KB)
Release Time: 16/10/2025 17:08 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 03/10/2025 16:33 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025 (66KB)
Release Time: 02/10/2025 16:36 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 02/10/2025 16:31 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Connected Transaction / Issue of Shares under a Specific Mandate]
COMPLETION OF CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (56KB)
Release Time: 30/09/2025 16:46 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Documents on Display
Documents on Display (Multi-Files)
Release Time: 30/09/2025 16:38 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (941KB)
Release Time: 30/09/2025 16:36 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Request Form (950KB)
Release Time: 30/09/2025 16:33 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 22 OCTOBER 2025 (AND ANY ADJOURNMENT THEREOF) (119KB)
Release Time: 30/09/2025 16:32 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (53KB)
Release Time: 30/09/2025 16:31 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Major Transaction]
(1) MAJOR TRANSACTION PROPOSED ACQUISITION OF BANXA (2) NOTICE OF EGM (1MB)
Release Time: 26/09/2025 16:52 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Results of EGM/SGM]
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 26 SEPTEMBER 2025 (59KB)
Release Time: 25/09/2025 16:45 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (615KB)
Release Time: 25/09/2025 16:42 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Request Form (1MB)
Release Time: 25/09/2025 16:39 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Financial Statements/ESG Information - [Interim/Half-Year Report]
INTERIM REPORT 2025 (4MB)
Release Time: 22/09/2025 22:24 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 22/09/2025 22:15 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
COMPLETION OF SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES IN THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (55KB)
Release Time: 08/09/2025 22:33 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Documents on Display
Documents on Display (3MB)
Release Time: 08/09/2025 22:30 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (1MB)
Release Time: 08/09/2025 22:29 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Request Form (1MB)
Release Time: 08/09/2025 22:27 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Proxy Forms
PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 26 SEPTEMBER 2025 (AND ANY ADJOURNMENT THEREOF) (107KB)
Release Time: 08/09/2025 22:25 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period]
NOTICE OF EXTRAORDINARY GENERAL MEETING (58KB)
Release Time: 08/09/2025 22:23 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Connected Transaction / Issue of Shares]
(1) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE; AND (2) NOTICE OF EGM (616KB)
Release Time: 04/09/2025 16:05 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025 (67KB)
Release Time: 03/09/2025 06:04 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Major Transaction / Delay in Dispatch of Circular or other Document]
DELAY IN DESPATCH OF CIRCULAR (44KB)
Release Time: 29/08/2025 16:30 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 28/08/2025 19:57 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 (1MB)
Release Time: 20/08/2025 22:00 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 07/08/2025 22:01 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Date of Board Meeting]
NOTIFICATION OF BOARD MEETING (42KB)
Release Time: 07/08/2025 18:22 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 07/08/2025 18:02 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate]
COMPLETION OF (1) PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE (105KB)
Release Time: 04/08/2025 16:11 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025 (66KB)
Release Time: 31/07/2025 22:06 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (40KB)
Release Time: 31/07/2025 22:05 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit...
More
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member / Change of Nomination Committee Member]
]
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (57KB)
Release Time: 25/07/2025 07:42 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Issue of Shares under a Specific Mandate...
More
Announcements and Notices - [Placing / Issue of Shares under a General Mandate / Issue of Shares under a Specific Mandate / Connected Transaction]
]
(1) PLACING OF EXISTING SHARES AND TOP-UP SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; (2) SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE; AND (3) CONNECTED TRANSACTION INVOLVING SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE (238KB)
Release Time: 16/07/2025 22:05 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Next Day Disclosure Returns - [Others]
Next Day Disclosure Return (84KB)
Release Time: 03/07/2025 17:13 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 (65KB)
Release Time: 27/06/2025 22:32 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Major Transaction]
MAJOR TRANSACTION PROPOSED ACQUISITION OF BANXA (138KB)
Release Time: 27/06/2025 16:35 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025 (57KB)
Release Time: 25/06/2025 22:00 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Final Results / Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 (48KB)
Release Time: 20/06/2025 22:01 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]
FURTHER ANNOUNCEMENT PROFIT FORECAST OF THE SHARE TRANSACTION IN RELATION TO ACQUISITION OF THE SALE SHARES OF THE TARGET COMPANY INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (155KB)
Release Time: 05/06/2025 16:58 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Proxy Forms
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025 (AND ANY ADJOURNMENT THEREOF) (57KB)
Release Time: 05/06/2025 16:56 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Non-registered Holders and Request Form (2MB)
Release Time: 05/06/2025 16:54 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [Other]
Notification Letter to Registered Shareholders and Request Form (2MB)
Release Time: 05/06/2025 16:52 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING (62KB)
Release Time: 05/06/2025 16:47 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Change in...
More
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Change in Auditors subject to Shareholders' Approval]
]
PROPOSALS FOR (1) GRANT OF GENERAL MANDATE TO ISSUE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) CHANGE OF AUDITOR; AND (4) NOTICE OF AGM (174KB)
Release Time: 05/06/2025 16:38 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Announcements and Notices - [Change in Auditors]
PROPOSED CHANGE OF AUDITOR (51KB)
Release Time: 05/06/2025 16:37 Stock Code: 00863 Stock Short Name: OSL GROUP Document:
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 (65KB)
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