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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 2018-08-02 Share Issue/Capital Cha…
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
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2018
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 arrangements related to share issuance. The document is a periodic report for the month ended 31/07/2018. It does not contain financial statements or earnings data but focuses on share capital changes and securities movements. This type of document corresponds to announcements regarding share capital changes rather than full financial reports or earnings releases. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length is over 13,000 characters, indicating it is a full report rather than a brief announcement or certification.
2018-08-02 English
VOLUNTARY ANNOUNCEMENT - DISPOSAL OF INTERESTS IN TWO SUBSIDIARIES INCORPORATED IN MAINLAND CHINA
Capital/Financing Update Classification · 95% confidence The document is a voluntary announcement by One Media Group Limited regarding the disposal of interests in two subsidiaries. It provides details about the transaction, the parties involved, and regulatory compliance under the Hong Kong Listing Rules. The document is relatively short (3487 characters) and is an announcement of a corporate transaction rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. The content fits best under Capital/Financing Update (CAP) as it relates to a disposal of subsidiaries, which affects the company's capital structure and business operations. It is not a full Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or a report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2018-07-20 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% 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, and approval of share repurchase and issuance mandates. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual annual report, financial statements, or detailed financial data, but rather the notice of the meeting where such reports will be considered. The document length is 9534 characters, which is consistent with a detailed AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-07-11 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 13 AUGUST 2018 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 the 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 a 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 5616 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2018-07-11 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 July 2018, containing detailed 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 August 2018. It includes explanatory statements required under the Share Repurchase Rules, details about the AGM agenda including receiving audited financial statements, re-election of directors, and re-appointment of auditors. The document also contains a proxy form and instructions for shareholders to vote. The content is typical of a proxy solicitation circular sent to shareholders ahead of an AGM to inform them of the matters to be voted on and to solicit their votes via proxy if they cannot attend. It is not the AGM presentation materials themselves, nor is it the voting results announcement. It is not an annual report or financial report but a solicitation document related to the AGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI).
2018-07-11 English
ANNUAL REPORT 2017/18
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2017/2018' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content covers the full fiscal year ended 31 March 2018, with comprehensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-07-11 English

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