# EDGAR Filing Document

**Accession Number:** 0002030834
**File Stem:** 0001213900-25-115482
**Filing Date:** 2025-11
**Character Count:** 22784
**Document Hash:** abefb23ebae4adc146a723928662f9f2
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-25-115482.hdr.sgml**: 20251126

**ACCESSION NUMBER**: 0001213900-25-115482

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 3

**CONFORMED PERIOD OF REPORT**: 20251126

**FILED AS OF DATE**: 20251126

**DATE AS OF CHANGE**: 20251126

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** OneConstruction Group Ltd
- **CENTRAL INDEX KEY:** 0002030834
- **STANDARD INDUSTRIAL CLASSIFICATION:** GEN BUILDING CONTRACTORS - RESIDENTIAL BUILDINGS [1520]
- **ORGANIZATION NAME:** 05 Real Estate & Construction
- **EIN:** 000000000

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-42457
- **FILM NUMBER:** 251530105

**BUSINESS ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 18 HARBOR ROAD
- **STREET 2:** RM 6808A, 68/F, CENTRAL PLAZA
- **CITY:** WANCHAI
- **PROVINCE COUNTRY:** K3
- **ZIP:** 999077
- **BUSINESS PHONE:** 852 2123 8400

**MAIL ADDRESS:**
- **ADDRESS IS A NON US LOCATION:** YES
- **STREET 1:** 18 HARBOR ROAD
- **STREET 2:** RM 6808A, 68/F, CENTRAL PLAZA
- **CITY:** WANCHAI
- **PROVINCE COUNTRY:** K3
- **ZIP:** 999077

#### 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 November 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 ☐

------

In connection with the 2025 Annual General Meeting of Shareholders of OneConstruction Group Limited, a company incorporated under the laws of the Cayman Islands (the "Company"), the Company hereby furnishes the following documents:

#### Exhibits

---

| | |
|:---|:---|
|  **Exhibit No.** | **Description** |
| 99.1 | [Notice and Proxy Statement of 2025 Annual General Meeting of Shareholders of the Company, dated November 26, 2025, to be mailed to the shareholders of the Company in connection with the 2025 Annual General Meeting of Shareholders of the Company](ea026737401ex99-1_onecon.htm) |
| 99.2 | [Form of Proxy Card to be mailed to shareholders of the Company for use in connection with the 2025 Annual General Meeting of Shareholders of the Company](ea026737401ex99-2_onecon.htm) |

---

#### 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.

Date: November 26, 2025

---

| | |
|:---|:---|
|  **OneConstruction Group Limited** | **OneConstruction Group Limited** |
|  By: | */s/ Ka Chun Gordon Li* |
|  Name: | Ka Chun Gordon Li |
|  Title: | General Manager |

---

## Exhibit 99.1

#### Exhibit 99.1

#### OneConstruction Group Limited
(incorporated in the Cayman Islands with limited liability)

(NASDAQ: ONEG)

**NOTICE OF 2025 ANNUAL GENERAL MEETING**

**NOTICE IS HEREBY GIVEN THAT** the 2025 annual general meeting (the "Meeting") of OneConstruction Group Limited (the "Company") will be held on December 22, 2025, at 10 a.m., China Standard Time, at Room 908, 9/F, Gloucester Tower, The Landmark, 15 Queen's Road Central, Hong Kong, for the following purposes:

1. To approve, as an ordinary resolution, the re -appointment of Mr. CHEUNG Kam Cheung as an executive director of the Company to hold office until the next annual general meeting;

2. To approve, as an ordinary resolution, 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;

3. To approve, as an ordinary resolution, 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;

4. To approve, as an ordinary resolution, 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;

5. To confirm, ratify and approve, as an ordinary resolution, the re -appointment of Audit Alliance LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026;

The foregoing items of business are described in the proxy statement accompanying this notice. The board of directors of the Company (the "Board of Directors") unanimously recommends that the shareholders vote "FOR" for all the items.

The Board of Directors has fixed the close of business on November 25, 2025 as the record date (the "Record Date") for determining the shareholders entitled to receive notice of and to vote at the Meeting or any adjournment thereof. Only holders of ordinary shares of the Company on the Record Date are entitled to receive notice of and to vote at the Meeting or any adjournment thereof.

The notice of the Meeting, this proxy statement, and the proxy card will be sent to shareholders on or about November 26, 2025.

---

| |
|:---|
|  By Order of the Board of Directors, |
|  /s/ CHEUNG Kam Cheung |
|  CHEUNG Kam Cheung |
|  Chairman of the Board of Directors |

---

Hong Kong, People's Republic of China

November 26, 2025

#### 2025 ANNUAL GENERAL MEETING

#### December 22, 2025

#### 10 a.m., China Standard Time

#### PROXY STATEMENT
The board of directors (the "Board of Directors") of OneConstruction Group Limited (the "Company") is soliciting proxies for the 2025 annual general meeting (the "Meeting") of the Company to be held on December 22, 2025, at 10 a.m., China Standard Time, at Room 908, 9/F, Gloucester Tower, The Landmark, 15 Queen's Road Central, Hong Kong or any adjournment thereof.

Only holders of the ordinary shares of the Company of record at the close of business on November 25, 2025 (the "Record Date") are entitled to attend and vote at the Meeting or at any adjournment thereof. The shareholders entitled to vote and present, in person or by proxy or (in the case of a shareholder being a corporate entity) by its duly authorized representative, representing not less than one-third in nominal value of the total issued voting shares in the Company throughout the meeting shall form a quorum.

Any shareholder entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote on such shareholder's behalf. A proxy need not be a shareholder of the Company. *Each holder of the Company's ordinary shares shall be entitled to one vote in respect of each ordinary share held by such holder on the Record Date.*

#### PROPOSALS TO BE VOTED ON
At the Meeting, ordinary resolutions will be proposed as follows:

1. To approve, as an ordinary resolution, the re -appointment of Mr. CHEUNG Kam Cheung as an executive director of the Company to hold office until the next annual general meeting;

2. To approve, as an ordinary resolution, 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;

3. To approve, as an ordinary resolution, 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;

4. To approve, as an ordinary resolution, 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;

5. To confirm, ratify and approve, as an ordinary resolution, the re -appointment of Audit Alliance LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026;

#### The Board of Directors recommends a vote "FOR" each of the Proposals No. 1 – 5.

#### QUORUM AND VOTING PROCEDURE FOR HOLDERS OF ORDINARY SHARES
The quorum for the Meeting is the holders of not less than one-third of the issued and outstanding ordinary shares of the Company being individuals present in person or by proxy or if a corporation or other non-natural person by its duly authorized representative or proxy.

Shareholders entitled to vote at the Meeting may do so either in person or by proxy. Those shareholders who are unable to attend the Meeting are requested to read, complete, sign, date, and return the attached proxy card in accordance with the instructions set out therein.

Each proposal/resolution shall be put to the vote of the Meeting and decided on a poll.

The holder of an ordinary share shall have one vote for every ordinary share of which they are the holder.

Abstentions and broker non-votes, while considered present for the purposes of establishing a quorum, will not count as a vote cast at the Meeting.

#### ANNUAL REPORT TO SHAREHOLDERS
The annual report for the fiscal year ended March 31, 2025 (the "2025 Annual Report") has been filed with the U.S. Securities and Exchange Commission. If you want to receive a paper or email copy of the Company's 2025 Annual Report to shareholders, you must request one. There is no charge to you for requesting a copy. Please make your request for a copy to the Investor Relations department of the Company, at <u>info@oneconstruction.com.hk</u>.

#### PROPOSAL NO. 1 THROUGH PROPOSAL NO. 4

#### RE-APPOINtment OF CURRENT DIRECTORS
The Board of Directors currently consists of four members. All of the current directors named below will seek re-appointment at the Meeting.

Each director to be re-appointed will hold office until the next annual general meeting or until his or her appointment is otherwise terminated in accordance with the articles of association of the Company.

#### DIRECTORS FOR RE-APPOINTMENT
***Mr. CHEUNG Kam Cheung*** has been our executive director since July 19, 2024. Mr. Cheung worked at Sun Hung Kai Properties Limited, one of the largest property developers in Hong Kong (SEHK:016), from 2005 until July 2024, and his last position was senior project manager. Mr. Cheung is an authorized person on the registered list of architects maintained by the Building Authority of Hong Kong, a registered architect under the Architects Registration Board of Hong Kong and a member of the Hong Kong Institute of Architects. Mr. Cheung was also an executive director of Rainbow Foundation Limited, a Hong Kong charity organization, and a member of the advisory committee nominated by the Hong Kong Government for Ma Wan Park Limited (a government-funded organization). Mr. Cheung obtained his Bachelor of Arts (Architectural Studies) and Master of Architecture from the University of Hong Kong in 1990 and 1995, respectively, and a Doctor in Transformational Leadership from the Bethel Bible Seminary in 2024.

***Mr. CHAN Man Kit*** has served as our independent director since June 14, 2024. Mr. Chan has served as the independent non-executive director of New Sparkle Roll International Group Limited (SEHK:970) since April 2024. Mr. Chan has been a Partner at Nortik Partners & Co. since 2019 and the sole proprietor of Chan Man Kit CPA since 2018, where he is responsible for audit and accounting services. Mr. Chan is a practicing certified public accountant of the Hong Kong Institute of Certified Public Accountants and a member of the Association of Chartered Certified Accountants. Mr. Chan received his Bachelor of Science (Accounting) in 2013 from the University of Hull.

***Mr. LAW Hok Yu*** has served as our independent director since June 14, 2024. Mr. Law has been the executive director and company secretary of Hang Yick Holdings Company Limited (SEHK:1894) since May and June 2024, respectively, and the executive director and company secretary of Royal Century Resources Holdings Limited (SEHK:8125) since May 2024. Mr. Law served at LET Group Holdings Limited (SEHK:1383) from 2021 to 2023 and his last position was Assistant Financial Controller. Mr. Law worked as a Manager at Ernst & Young from 2020 to 2021 and as an Audit Senior from 2018 to 2020. Mr. Law is a member of the Hong Kong Institute of Certified Public Accountants and obtained his Bachelor of Business Administration (Accountancy) in 2014 from The Hong Kong Polytechnic University.

***Ms. CHUNG Suet In*** has served as our independent director since June 13, 2025. Ms. Chung has worked as an Auditor at Nortik Partners & Co. since 2021. She worked as an Audit Senior at Privatco CPA Limited from 2019 to 2021 and as an Audit Semi-Senior at Robert Chui CPA Limited between 2015 and 2019. Ms. Chung holds a Higher Diploma in Accounting from The University of Hong Kong School of Professional and Continuing Education.

#### Resolutions to be Voted Upon
The full text of the resolutions to be proposed are as follows:

RESOLVED, as an ordinary resolution, that Mr. CHEUNG Kam Cheung be re-appointed as an executive director of the Company, to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company.

RESOLVED, as an ordinary resolution, that Mr. CHAN Man Kit be re-appointed as an independent non-executive director of the Company, to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company.

RESOLVED, as an ordinary resolution, that Mr. LAW Hok Yu be re-appointed as an independent non-executive director of the Company, to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company.

RESOLVED, as an ordinary resolution, that Ms. CHUNG Suet In be re-appointed as an independent non-executive director of the Company, to hold office in accordance with the articles of association of the Company until the next annual general meeting of the Company.

#### Vote Required for Approval
The approval of each of Proposals No. 1 to 4 requires an ordinary resolution under Cayman Islands law, being the affirmative vote of the holders of a majority of the ordinary shares who, being present and entitled to vote at the Meeting, vote at the Meeting.

Abstentions and broker non-votes, while considered present for the purposes of establishing a quorum, will not count as a vote cast at the Meeting.

The Re-Appointment of Current Directors will become effective upon approval of our shareholders.

#### THE BOARD OF DIRECTORS RECOMMENDS

#### A VOTE FOR

#### THE RE-APPOINTMENT OF EACH OF THE CURRENT DIRECTORS NAMED ABOVE.

#### PROPOSAL NO. 5

#### RATIFICATION

#### OF

#### THE RE-APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
The Company's audit committee recommends, and the Board of Directors concurs, that Audit Alliance LLP be re-appointed as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026.

In the event that our shareholders fail to ratify the re-appointment, our audit committee will reconsider its selection. Even if the re-appointment is ratified, our audit committee in its discretion may recommend the appointment of a different independent auditing firm at any time during the year, if the audit committee believes that such a change would be in the best interests of the Company and its shareholders.

#### Resolution to be Voted Upon
The full text of the resolution to be proposed is as follows:

RESOLVED, as an ordinary resolution, that the re-appointment of Audit Alliance LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2026 be confirmed, ratified and approved.

#### Vote Required for Approval
The approval of Proposal No. 5 requires an ordinary resolution under Cayman Islands law, being the affirmative vote of the holders of a majority of the ordinary shares who, being present and entitled to vote at the Meeting, vote at the Meeting.

Abstentions and broker non-votes, while considered present for the purposes of establishing a quorum, will not count as a vote cast at the Meeting.

The Re-Appointment of Independent Registered Public Accounting Firm will become effective upon approval of our shareholders.

#### THE BOARD OF DIRECTORS AND THE AUDIT COMMITTEE RECOMMEND

#### A VOTE FOR

#### THE RATIFICATION OF THE RE-APPOINTMENT

#### OF

#### AUDIT ALLIANCE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

#### FOR THE FISCAL YEAR ENDING MARCH 31, 2026.

#### OTHER MATTERS
The Board of Directors is not aware of any other matters to be submitted to the Meeting. If any other matters properly come before the Meeting, it is the intention of the persons named in the enclosed form of proxy to vote the shares they represent as the Board of Directors may recommend.

---

| | |
|:---|:---|
|  | By order of the Board of Directors |
|  November 26, 2025 | /s/ CHEUNG Kam Cheung |
|  | CHEUNG Kam Cheung |
|  | Chairman of the Board of Directors |

---

## Exhibit 99.2

#### Exhibit 99.2
**THIS PROXY IS SOLICITED ON BEHALF OF<br>THE BOARD OF DIRECTORS OF<br>ONECONSTRUCTION GROUP LIMITED<br>FOR THE ANNUAL GENERAL MEETING OF SHAREHOLDERS<br>TO BE HELD ON DECEMBER 22, 2025**

The undersigned shareholder of OneConstruction Group Limited, a Cayman Islands company (the "Company"), hereby acknowledges receipt of the Notice of Annual General Meeting of shareholders (the "AGM") and the Proxy Statement, each dated November 26, 2025, and hereby appoints ____________________________________ of _______________________________ or, if no person is otherwise specified, the chairman of the AGM, as proxy, with full power of substitution, on behalf and in the name of the undersigned, to represent the undersigned at the Meeting of the Company to be held on December 22, 2025 at 10 a.m., China Standard Time, at Room 908, 9/F, Gloucester Tower, The Landmark, 15 Queen's Road Central, Hong Kong, with the ability given to the shareholders to vote all ordinary shares which the undersigned would be entitled to vote if then and there personally present, on the matters set forth below (i) as specified by the undersigned below and, (ii) in the discretion of any proxy, if no specification is made below and/or upon such other business as may properly come before the AGM, as set forth in the Notice of the AGM and in the Proxy Statement furnished herewith.

**This proxy when properly executed will be voted in the manner directed herein by the undersigned shareholder. If no direction is made and the chairman of the AGM is appointed as proxy, this proxy will be voted FOR the proposals that:**

**1. Re**-appointment **of Directors**

AS AN ORDINARY RESOLUTION THAT:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(i) the re-appointment of Mr. CHEUNG Kam Cheung as an executive director of the Company to hold office until the next annual general meeting be approved;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(ii) 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 be approved;

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iii) 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 be approved; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(iv) 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 be approved.

**2. Re**-appointment **of Independent Registered Public Accounting Firm**

AS AN ORDINARY RESOLUTION THAT:

the re-appointment of Audit Alliance LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026 be confirmed, ratified and approved.

**This proxy should be marked, dated, and signed by the shareholder exactly as his or her name appears on the share certificate and be returned promptly in the enclosed envelope to Vote Processing, c/o Broadridge, 51 Mercedes Way, Edgewood, NY 11717. For the proxy to be valid, the duly completed and signed form of proxy must be received no later than 48 hours before the time for the holding of the AGM or adjourned AGM in accordance with the Articles of Association of the Company. Any person signing in a fiduciary capacity should so indicate. If shares are held by joint tenants or as community property, both should sign.**

#### Please date, sign, and mail this
**proxy card back as soon as possible.**

------

#### DETACH PROXY CARD HERE
Mark, sign, date and return this proxy card promptly

using the enclosed envelope.

---

| | | | | |
|:---|:---|:---|:---|:---|
|  |  | Votes must be indicated <br>(x) in Black or Blue ink. | Votes must be indicated <br>(x) in Black or Blue ink. | Votes must be indicated <br>(x) in Black or Blue ink. |
|  |  | **FOR** | **AGAINST** | **ABSTAIN** |
|  PROPOSAL NO. 1: | To approve, as an ordinary resolution, the re-appointment of Mr. CHEUNG Kam Cheung as an executive director of the Company to hold office until the next annual general meeting. | ☐ | ☐ | ☐ |
|  PROPOSAL NO. 2 | To approve, as an ordinary resolution, 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. | **FOR** <br> ☐ | **AGAINST** <br> ☐ | **ABSTAIN** <br> ☐ |
|  PROPOSAL NO. 3 | To approve, as an ordinary resolution, 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. | **FOR** <br> ☐ | **AGAINST** <br> ☐ | **ABSTAIN** <br> ☐ |
|  PROPOSAL NO. 4 | To approve, as an ordinary resolution, 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. | **FOR** <br> ☐ | **AGAINST** <br> ☐ | **ABSTAIN**<br> ☐ |
|  PROPOSAL NO. 5 | To confirm, ratify and approve, as an ordinary resolution, the re-appointment of Audit Alliance LLP as the Company's independent registered public accounting firm for the year ending March 31, 2026. | **FOR** <br> ☐ | **AGAINST** <br> ☐ | **ABSTAIN** <br> ☐ |

---

This proxy card must be signed by the person registered in the register of members at the close of business on November 25, 2025. In the case of a shareholder that is not a natural person, this proxy card must be executed by a duly authorized officer or attorney of such entity. ☐

<u> Share Owner signs here </u>   <u> Co-Owner signs here </u> <br> <u> Date: </u>    

------