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Year archive

One Media Group Limited — 2008 filings

All 16 regulatory filings released by One Media Group Limited (426) in 2008, sourced directly from the official regulator.

16 Filings
2008 Period
2008 filings (16)
Filing Released Lang
INTERIM REPORT 2008
Regulatory Filings
2008-12-18 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2008
Interim / Quarterly Report
2008-11-27 English
SECOND QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30TH SEPTEMBER 2008
Interim / Quarterly Report
2008-11-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2008-11-17 English
FIRST QUARTER RESULTS ANNOUNCEMENT FOR THE PERIOD ENDED 30TH JUNE 2008
Interim / Quarterly Report
2008-08-27 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2008-08-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-07-30 English
Proxy Form for the Annual General Meeting to be held on Tuesday, 26th August 2008 at 11:00 a.m.
Proxy Solicitation & Information Statement
2008-07-30 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2008-07-30 English
ANNUAL REPORT 2008
Annual Report
2008-07-30 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2008
Annual Report
2008-07-16 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2008-07-04 English
RE-DESIGNATION OF DIRECTOR APPOINTMENT OF VICE CHAIRMAN CHANGE OF CHIEF EXECUTIVE OFFICER AND CHANGE OF REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2008-05-30 English
RESIGNATION OF DIRECTOR
Board/Management Information
2008-04-30 English
JOINT ANNOUNCEMENT - INTERNAL RESTRUCTURING OF WINMAX
Capital/Financing Update
2008-03-18 English
JOINT ANNOUNCEMENT - INTERNAL RESTRUCTURING OF WINMAX
Capital/Financing Update
2008-03-18 English