OneConstruction Group Ltd 6-K, filed Dec 23, 2025
OneConstruction Group Ltd (ONEG)
About this 6-K
OneConstruction Group Ltd filed this 6-K on December 23, 2025.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of December 2025
Commission File Number: 001-42457
OneConstruction Group Limited
Unit 11, 5/F
Tower 1, Harbour Centre
1 Hok Cheung Street
Hunghum, Kowloon
Hong Kong
+852 2123 8400
(Address of principal executive office)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
Results of OneConstruction Group Limited’s 2025 Annual General Meeting
The 2025 annual general meeting of shareholders (the “Meeting”) of OneConstruction Group Limited (the “Company”) was held at Room 908, 9/F, Gloucester Tower, The Landmark, 15 Queen’s Road Central, Hong Kong, on December 22, 2025, at 10 a.m., China Standard Time, pursuant to a notice duly given.
At the close of business on November 25, 2025, the record date for the determination of shareholders entitled to vote at the Meeting, there were 16,000,000 ordinary shares, each ordinary share being entitled to one vote, outstanding. At the Meeting, the holders of 9,235,775 ordinary shares of the Company were represented in person or by proxy, constituting a quorum.
At the Meeting, the shareholders of the Company adopted the following:
| 1. | as a resolution of shareholders, the re-appointment of Mr. CHEUNG Kam Cheung as an executive director of the Company to hold office until the next annual general meeting (“Resolution One”); | |
| 2. | as a resolution of shareholders, the re-appointment of Mr. CHAN Man Kit as an independent non-executive director of the Company to hold office until the next annual general meeting (“Resolution Two”); | |
| 3. | as a resolution of shareholders, the re-appointment of Mr. LAW Hok Yu as an independent non-executive director of the Company to hold office until the next annual general meeting (“Resolution Three”); | |
| 4. | as a resolution of shareholders, the re-appointment of Ms. CHUNG Suet In as an independent non-executive director of the Company to hold office until the next annual general meeting (“Resolution Four”); | |
| 5. | as a resolution of shareholders, the re-appointment of Audit Alliance LLP as the Company’s independent registered public accounting firm for the year ending March 31, 2026 (“Resolution Five”); |
The results of the votes at the Meeting for the resolutions were as follows:
| Resolution | For | Against | Abstain | |||||||||||||
| 1 | Resolution One | 9,221,746 | 13,148 | 881 | ||||||||||||
| 2 | Resolution Two | 9,230,246 | 4,248 | 1,281 | ||||||||||||
| 3 | Resolution Three | 9,221,745 | 12,749 | 1,281 | ||||||||||||
| 4 | Resolution Four | 9,223,452 | 10,796 | 1,527 | ||||||||||||
| 5 | Resolution Five | 9,224,246 | 7,495 | 4,034 | ||||||||||||
1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| OneConstruction Group Limited | ||
| Date: December 23, 2025 | By: | /s/ Ka Chun Gordon Li |
| Name: | Ka Chun Gordon Li | |
| Title: | General Manager | |
2