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One Media Group Limited — Investor Relations & Filings

Ticker · 426 ISIN · KYG6752K1058 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 679 across all filing types
Latest filing 2021-07-27 Environmental & Social …
Country HK Hong Kong
Listing HKEX 426

About One Media Group Limited

http://www.omghk.com

One Media Group Limited is a Chinese-language lifestyle media and marketing solutions provider operating across the Greater China Region and Asia Pacific. Established in 2004, the company focuses on integrated media operations, encompassing magazine publishing, digital platforms (websites and social media), and video production services. Its business is segmented into four verticals: brand communication, marketing solutions, media-cum-advertising, and next-generation technology. The Group publishes several titles, including the flagship entertainment and lifestyle magazine, Ming Pao Weekly, and develops digital content and mobile applications, primarily serving markets in Hong Kong and Taiwan.

Recent filings

Filing Released Lang Actions
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2020/21
Environmental & Social Information Classification · 100% confidence The document is titled 'Environmental, Social and Governance Report 2020/2021' and contains detailed information on the company's ESG policies, governance structure, environmental impact, social responsibility, and sustainability measures for the financial year ended 31 March 2021. It references the ESG Reporting Guide of the Hong Kong Stock Exchange and includes extensive data and narrative on environmental and social topics. There is no indication that this is an announcement or a brief summary; rather, it is a full report focused on ESG factors. Therefore, the document fits the category of Environmental & Social Information (SR).
2021-07-27 English
ANNUAL REPORT 2020/21
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive yearly report, including sections such as Chairman's Statement, Management Discussion and Analysis, Report of the Directors, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The financial year ended 31st March 2021 is referenced multiple times, indicating this is a full fiscal year report. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is not a mere announcement or summary. The content aligns with the characteristics of an Annual Report (10-K equivalent). FY 2021
2021-07-22 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from One Media Group Limited dated 23 July 2021, containing proposals for general mandates to repurchase shares and to issue new shares, re-election of directors, and notice of the Annual General Meeting (AGM) scheduled for 24 August 2021. It includes detailed explanations about the repurchase proposal, share capital, reasons for repurchase, funding, and re-election of directors. The document also contains the notice convening the AGM and a proxy form. The content is typical of a circular sent to shareholders ahead of an AGM to inform them of the agenda and seek their approval on various resolutions. It is not the AGM presentation materials themselves, nor is it the voting results or the actual annual report. It is a shareholder circular with AGM notice and proposals, which fits the category of Proxy Solicitation & Information Statement (PSI). The document is lengthy (15,000 characters) and contains substantive information for shareholders to consider before voting at the AGM, consistent with a PSI filing.
2021-07-22 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 24 AUGUST 2021 AT 9:30 A.M.
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of One Media Group Limited, detailing the resolutions to be voted on, including receiving audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. It is not the actual AGM presentation or materials but the form used by shareholders to appoint proxies to vote at the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to provide information and request votes for the meeting. The document length is about 5,462 characters, which is consistent with a proxy form rather than a full AGM presentation or annual report. Therefore, the correct classification is PSI.
2021-07-22 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for One Media Group Limited. It includes details about the meeting date, agenda items such as receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share repurchase and allotment mandates. The document does not contain the actual financial statements or reports but is an announcement inviting shareholders to attend the AGM and vote on resolutions. The presence of proxy instructions and meeting logistics further confirms this is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R). The document length (9520 characters) is consistent with a detailed AGM notice rather than a full annual report or other filings.
2021-07-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related instruments for the month ended 30/06/2021. The content focuses on share capital changes, share issuance, and confirmations related to securities issued during the month. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a capital/financing update or share capital change disclosure. Given the detailed nature of share capital movements and the regulatory context, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2021-07-05 English

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