OSL Group Ltd: Upcoming Extraordinary General Meeting and Strategic Expansion in Indonesia

Scheduled Extraordinary General Meeting (EGM)

OSL Group Ltd (HKEX: 00863) has announced that an Extraordinary General Meeting will be held on 21 January 2026. The company issued a notification to registered shareholders and a proxy form on 31 December 2025 (source: www1.hkexnews.hk). The EGM is scheduled to address two key items:

  1. Proposed Refreshment of General Mandate – the board seeks to amend the company’s general mandate.
  2. Other matters as listed in the agenda – the full list of items is available in the proxy form and notice documents released on the same day.

The notification was accompanied by a formal notice of the meeting (dated 31 December 2025) and a detailed proxy form, allowing shareholders to vote on the proposed changes. Shareholders were also advised to submit their votes through the provided request form.

Market Position

  • Market Capitalisation: HK$12,750,000,000
  • Price‑to‑Earnings Ratio: 219.24
  • Share Price (29 Dec 2025): HK$16.30
  • 52‑Week Range: HK$6.84 – HK$20.30

OSL Group operates in the financial technology space, offering software‑as‑a‑service, brokerage, exchange, and insured custody solutions to institutional and professional investors. The company also provides China‑focused advertising and business‑park management services.

Expansion into Indonesia

On 30 December 2025, an Indonesian media outlet reported that Koinsayang has officially transformed into OSL Indonesia. This rebranding reflects a strategic shift aimed at:

  • Introducing global compliance and security standards for crypto‑asset services in Indonesia.
  • Enhancing user protection and governance in the rapidly maturing Indonesian crypto market.

The transformation is part of OSL Group’s broader strategy to expand its presence in emerging markets while maintaining stringent regulatory compliance. The Indonesian entity will operate under the OSL Group umbrella, leveraging the parent company’s technology, risk‑management framework, and global reputation.

Key Takeaways

  • EGM on 21 January 2026 will focus on refreshing the company’s general mandate.
  • The meeting’s agenda and proxy documents have already been circulated to shareholders.
  • OSL Group is extending its footprint into Indonesia through the rebranding of Koinsayang to OSL Indonesia, signalling a commitment to global compliance standards in the crypto sector.
  • The company’s financials demonstrate a strong market presence in Hong Kong, with a sizeable market cap and a high price‑to‑earnings ratio indicative of investor expectations for future growth.

Shareholders and market observers should monitor the outcomes of the EGM and the operational progress of OSL Indonesia as indicators of the company’s strategic direction and regulatory posture.