OSL GROUP(00863)
Search documents
OSL集团委任高洁雯为独立非执行董事
Zhi Tong Cai Jing· 2026-01-15 08:41
杨桓先生为投放更多时间于其个人事务,已辞任独立非执行董事职务,亦不再担任审核委员会、提名委 员会以及薪酬委员会成员,自2026年1月15日起生效。 OSL集团(00863)公布,高洁雯女士已获委任为独立非执行董事、审核委员会、提名委员会以及薪酬委 员会成员,自2026年1月15日起生效。 ...
OSL集团(00863)委任高洁雯为独立非执行董事
智通财经网· 2026-01-15 08:35
智通财经APP讯,OSL集团(00863)公布,高洁雯女士已获委任为独立非执行董事、审核委员会、提名委 员会以及薪酬委员会成员,自2026年1月15日起生效。 杨桓先生为投放更多时间于其个人事务,已辞任独立非执行董事职务,亦不再担任审核委员会、提名委 员会以及薪酬委员会成员,自2026年1月15日起生效。 ...
OSL集团(00863) - 董事名单与其角色和职能
2026-01-15 08:33
OSL Group Limited OSL集團有限公司 (於開曼群島註冊成立的有限公司) (股份代號:863) 董事名單與其角色和職能 OSL集團有限公司自二零二六年一月十五日起董事會成員載列如下: 非執行董事 李金鴻先生 ( 主席 ) 崔崧先生 ( 行政總裁 ) 刁家駿先生 徐康女士 楊超先生 獨立非執行董事 周承炎先生 郟航先生 高潔雯女士 下表提供各董事會成員在該等委員會中所擔當職位: | 理 | 風 | 險 | 管 | 審 | 核 | 委 | 員 | 會 | 提 | 名 | 委 | 員 | 會 | 薪 | 酬 | 委 | 員 | 會 | 委 | 員 | 會 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金 | 鴻 | 先 | 成 | 李 | 生 | 主 | 席 | 員 | 主 | 席 | | | | | | | | | | | | | 崔 崧 | 超 | 的 | 先 | 生 ...
OSL集团(00863) - (1)独立非执行董事变更及(2)董事委员会组成变更
2026-01-15 08:31
香 港 交 易 及 結 算 所 有 限 公 司 及 香 港 聯 合 交 易 所 有 限 公 司 對 本 公 告 之 內 容 概 不 負 責,對其準確性或完整性亦不發表任何聲明,並明確表示,概不對因本公告全部 或任何部份內容而產生或因依賴該等內容而引致之任何損失承擔任何責任。 OSL Group Limited OSL集團有限公司 (於開曼群島註冊成立的有限公司) (股份代號:863) (2)董事委員會組成變更 委任獨立非執行董事 OSL 集 團 有 限 公 司(「 本 公 司 」)董 事 會(「 董 事 會 」)欣 然 宣 佈 , 高 潔 雯 女 士(「 高 女 士」)已獲委任為獨立非執行董事,自二零二六年一月十五日起生效。 高女士的履歷詳情載列如下: 高潔雯,46歲,在全球資本市場、財務管理及上市合規方面擁有豐富經驗。她現 任廣州因明生物醫藥科技股份有限公司的首席財務官。在加入該公司之前,高女 士 於 二 零 一 二 年 至 二 零 二 一 年 期 間 擔 任 香 港 交 易 及 結 算 所 有 限 公 司 上 市 科 副 總 裁。更早前,她於二零零二年至二零一二年任職於畢馬威會計師事務所。高女士 於二零零 ...
2026年第5期:晨会纪要-20260112
Guohai Securities· 2026-01-12 02:23
Group 1: Geely Automobile - Geely Automobile achieved a total sales volume of 3.025 million vehicles in 2025, a year-on-year increase of 39%, exceeding its annual target [3] - The sales target for 2026 is set at 3.45 million vehicles, with brand-specific targets of 2.75 million for Geely (including Galaxy), 300,000 for Zeekr, and 400,000 for Lynk & Co [3] - The Galaxy brand significantly contributed to growth, with December 2025 sales exceeding 100,000 units, a 45% year-on-year increase, and total annual wholesale of 1.236 million units, up 149.9% [3][4] - Geely's export volume remained stable at 420,000 vehicles in 2025, with entry into 13 new markets and local production advancements in Egypt and Indonesia [5] Group 2: OSL Group - OSL Group completed the strategic acquisition of Banxa Holdings, enhancing its compliance and global payment capabilities [7] - Banxa serves as a bridge between traditional finance and digital assets, focusing on B2B payment solutions and compliance systems [8] - The acquisition is expected to significantly increase OSL's payment business revenue, with Banxa's revenue for the first half of 2025 projected at 53.93 million HKD [9] Group 3: Royal Technology - Royal Technology announced an employee stock ownership plan (ESOP) involving 48 core employees, representing 6.41% of the workforce, aimed at enhancing employee engagement and retention [13][15] - The ESOP includes performance targets for 2026, requiring a minimum of 12% growth in sales or net profit compared to 2025 [14][16] - The company is a leading producer of specialty surfactants, with a focus on customized products to meet diverse customer needs [17][18] Group 4: Huijia Times - Huijia Times reported a revenue of 1.868 billion CNY in the first three quarters of 2025, a 1.2% year-on-year increase, with a net profit of 80 million CNY, up 60.1% [20] - The company is implementing a self-reform strategy inspired by the "Pang Donglai" model, which has significantly boosted sales [21] - The company is also exploring low-altitude economy opportunities, integrating technology, logistics, and tourism for long-term growth [21] Group 5: Industry Trends - The photovoltaic industry is experiencing price increases, with polysilicon prices rising by approximately 10% week-on-week [33] - The wind power sector is seeing a surge in project approvals, with significant increases in both offshore and onshore wind projects expected in 2026 [34][35] - The energy storage market is expanding, with nearly 60 GWh of storage systems and equipment contracts awarded in December 2025 [36]
合规为本创新领航:解码OSL集团的全球化数字金融实践
Zheng Quan Shi Bao Wang· 2026-01-12 02:05
在全球科技革命与产业变革的宏大背景下,数字技术正以前所未有的速度重塑现代金融体系。近日,专 业服务机构毕马威(KPMG)正式揭晓"2025毕马威中国金融科技企业双50榜单"。作为亚洲领先的持牌 数字资产服务平台,OSL集团(00863.HK)凭借其在全球合规领域的深厚积淀、底层技术的持续创新 以及赋能实体经济的卓越表现,入选该项殊荣。 以合规底座构建全球信任体系 与单纯追求业务扩张的模式不同,OSL集团正稳步践行合规为本的全球化战略。 目前,集团已在全球超过10个国家和地区建立了强大的合规金融支付与交易网络,在全球范围内申请及 取得的牌照与注册总数已超过50个。OSL集团在其运营的所有司法辖区,均严格遵守并配合当地监管要 求,构建了一套标准统一、透明可审计的全球合规框架。这种对监管秩序的敬畏与配合,使得OSL集团 能够在连接不同法域的金融市场时,成为全球机构客户信赖的数字金融基础设施。 驱动跨境支付效率变革 随着数字化转型进入深水区,跨境清结算的效率与成本已成为实体经济发展的关键痛点。在目前的国际 金融市场中,数字金融支付工具正呈现多元化发展趋势:从成熟的传统货币电子支付,到各国积极探索 的央行数字货币,再到 ...
OSL集团(00863.HK)动态研究报告:BANXA并购圆满落子 合纵聚力筑牢全球合规支付壁垒
Ge Long Hui· 2026-01-10 20:19
Core Viewpoint - OSL Group has completed the strategic acquisition of Banxa Holdings Inc., a leading Web3 payment service provider, which is expected to enhance OSL's compliance, B2B focus, and global expansion efforts [1][3]. Group 1: Acquisition Details - The acquisition aligns with both companies' emphasis on regulatory compliance and B2B operations, facilitating future business integration [1]. - Banxa operates as a bridge between traditional financial institutions and the digital asset space, focusing on B2B payment infrastructure and compliance systems [2]. - Banxa has established a strong market position in Australia and is actively pursuing international expansion since acquiring EU Internet Ventures B.V. in June 2020 [1][2]. Group 2: Business Synergies - Post-acquisition, OSL will gain over 40 trading and payment licenses across the US, Canada, EU, UK, and Australia, enhancing its global payment capabilities [3]. - The integration of Banxa's B2B payment solutions with OSL's digital asset trading and stablecoin services will create a comprehensive "trading + payment + deposit/withdrawal" service, increasing customer retention [3]. Group 3: Financial Projections - The acquisition is expected to significantly boost OSL's payment business revenue, with Banxa's revenue for the first half of 2025 projected at 53.93 million HKD [4]. - OSL's revenue for the same period is estimated at 195 million HKD, indicating a substantial increase in payment business income post-acquisition [4]. - Revenue forecasts for OSL from 2025 to 2027 are projected at 514 million HKD, 873 million HKD, and 1.172 billion HKD, with year-on-year growth rates of 37.12%, 69.91%, and 34.29% respectively [4].
国海证券:维持OSL集团(00863)“增持”评级 扩展支付产品线及全球扩张
智通财经网· 2026-01-09 08:54
Core Viewpoint - OSL Group has completed the strategic acquisition of Banxa Holdings Inc., enhancing its payment product line and global expansion strategy, maintaining a "buy" rating [1] Group 1: Company Overview - Banxa is a payment service provider (PSP) and regulatory technology company headquartered in Australia, Europe, and North America, focusing on bridging traditional financial institutions with the digital asset space since its inception in March 2014 [2] - Banxa has established a strong position in the Australian market and has shifted its strategic focus towards international expansion since acquiring EU Internet Ventures B.V. in June 2020 [2] Group 2: Business Model and Compliance - Banxa positions itself as a "bridge" service provider between fiat currencies and cryptocurrencies, rather than competing with traditional cryptocurrency exchanges [3] - The company has a payment gateway infrastructure supporting multi-currency exchanges and online payment services, ensuring compliance with local laws, AML, and KYC standards, which attracts major industry players as clients [3] Group 3: Strategic Benefits of Acquisition - The integration of Banxa's international payment network will provide OSL Group with over 40 trading and payment licenses across the US, Canada, EU, UK, and Australia, enhancing its global cash flow capabilities [4] - The acquisition will create synergies between Banxa's B2B payment solutions and OSL's digital asset trading and stablecoin business, improving customer retention and operational efficiency [5] Group 4: Financial Impact - Banxa's revenue for the first half of 2025 was HKD 53.93 million, which is expected to significantly boost OSL's payment business revenue, which was HKD 195 million for the same period [6] - Revenue projections for OSL from 2025 to 2027 are estimated at HKD 514 million, HKD 873 million, and HKD 1.172 billion, with year-on-year growth rates of 37.12%, 69.91%, and 34.29% respectively [6]
国海证券:维持OSL集团“增持”评级 扩展支付产品线及全球扩张
Zhi Tong Cai Jing· 2026-01-09 08:50
Core Insights - OSL Group has completed the strategic acquisition of Banxa Holdings Inc., enhancing its position in the stablecoin trading and payment platform sector, with a focus on compliance and global expansion [1] Group 1: Company Overview - Banxa is an Australian-based payment service provider and regulatory technology company, focusing on bridging traditional financial institutions with the digital asset space since its inception in March 2014 [2] - The company has established a strong presence in the Australian market and has shifted its strategic focus towards international expansion since acquiring EU Internet Ventures B.V. in June 2020 [2] Group 2: Strategic Benefits of Acquisition - The acquisition will provide OSL Group with over 40 trading and payment licenses across the US, Canada, EU, UK, and Australia, enhancing its global payment capabilities and supporting customer needs for fiat and cryptocurrency exchanges [3] - Banxa's B2B payment solutions will complement OSL's digital asset trading and stablecoin business, creating a one-stop service for trading, payment, and fund transfers, thereby increasing customer retention [4] Group 3: Financial Impact - Banxa's revenue for the first half of 2025 was HKD 53.93 million, which is expected to significantly boost OSL's payment business revenue, which was HKD 195 million in the same period [5] - Revenue projections for OSL Group post-acquisition are estimated at HKD 514 million, HKD 873 million, and HKD 1.172 billion for 2025-2027, with year-on-year growth rates of 37.12%, 69.91%, and 34.29% respectively [5]
OSL集团荣登2025毕马威中国金融科技企业双50榜单
Xin Lang Cai Jing· 2026-01-09 08:24
来源:格隆汇APP 格隆汇1月9日|亚洲领先的稳定币交易及支付平台OSL集团(0863.HK)今日宣布,凭借在数字资产领域 的卓越技术实力、严谨的合规体系以及深度产业赋能实践的综合实力,公司荣登"2025 毕马威中国金融 科技企业双50榜单",跻身"综合金融科技"赛道的领军行列。作为香港数字资产行业的标杆,OSL集团 的入选不仅彰显了其在亚洲市场的领先地位,也体现了专业机构对其推动数字金融高质量发展的充分肯 定。 ...