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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 2019-07-10 AGM Information
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
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, detailing the date, location, agenda items including receiving audited financial statements, re-election of directors, re-appointment of auditors, and approval of share repurchase and issuance mandates. It is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining the resolutions to be considered. The document length is about 9500 characters, which is consistent with a detailed notice but not a full report. The presence of proxy instructions and meeting procedural details further confirms this is an AGM notice. Therefore, the document fits the category of AGM Information (AGM-R).
2019-07-10 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 13 AUGUST 2019 AT 9:30 A.M.
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of One Media Group Limited, detailing instructions for shareholders to appoint proxies and vote on resolutions including receiving audited financial statements, re-electing directors, and authorizing share repurchases and issuances. It is not the actual AGM presentation or materials but a form related to the AGM process. The content is specific to the AGM event and voting procedures, which fits the category of AGM Information (AGM-R). The document length is about 5380 characters, consistent with a proxy form rather than a full report or announcement. Therefore, the classification is AGM Information (AGM-R).
2019-07-10 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from One Media Group Limited dated 11 July 2019, 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 13 August 2019. It includes detailed explanations about the share repurchase proposal, re-election of directors, and proxy voting instructions. The document also contains the notice convening the AGM and appendices with further information. The content is typical of a circular sent to shareholders ahead of an AGM to inform them of the agenda and proposals to be voted on. It is not the AGM presentation materials themselves, nor is it the voting results or a proxy solicitation document. It is a detailed circular related to the AGM, which fits the category of AGM Information (AGM-R). The document is lengthy (15,000 characters) and contains substantive information about the AGM agenda and proposals, not just a brief announcement or notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-07-10 English
ANNUAL REPORT 2018/19
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018/2019' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements such as income statement, statement of financial position, cash flows, and notes. The content covers a full fiscal year ending 31 March 2019, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2019-07-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2019 and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements rather than a financial report or announcement of a report. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2019-07-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Major Shareholding Notification 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, share options, warrants, convertibles, and other share-related activities for the month ended 31/05/2019. The content focuses on share capital changes and securities movements rather than financial performance, management commentary, or legal matters. It is a regulatory filing reporting monthly share capital movements, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital without announcing a new share issue or capital change event per se, it aligns best with Major Shareholding Notification (MRQ) which covers notifications of changes in significant share ownership levels or movements in securities. The document is detailed and substantive, not a brief announcement or a report publication notice. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ).
2019-06-06 English

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