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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 2015-07-06 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
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 · 100% confidence The document is a circular from One Media Group Limited dated 7 July 2015, 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 5 August 2015. It includes detailed information about the AGM agenda, including receiving audited financial statements, re-election of directors, and share repurchase proposals. The document also contains a proxy form and explanatory statements related to the AGM resolutions. The presence of the notice of AGM, proxy form, and detailed proposals for shareholder approval clearly identifies this document as materials shared for the Annual General Meeting. It is not a report of financial results, audit, or earnings release, nor is it a voting result announcement or a regulatory filing. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting circular and notice, not just an announcement of a report publication or a short notice.
2015-07-06 English
ANNUAL REPORT 2014/15
Annual Report Classification · 100% confidence The document is titled as an "Annual Report" for the financial year 2014/15 and contains detailed sections typical of an annual report, including corporate information, chairman's statement, management discussion and analysis, report of the directors, corporate governance report, independent auditor's report, consolidated financial statements, notes to the financial statements, and a five-year financial summary. The presence of comprehensive financial data, management commentary, and auditor's report confirms this is a full annual report rather than a summary or announcement. The document length is substantial (15,000 characters), indicating it is the full report and not merely an announcement of report availability. Therefore, the appropriate classification is Annual Report (10-K). FY 2015
2015-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2015, submitted 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 share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital changes and securities movements for a specific month. The document is not an annual or interim report, earnings release, or management discussion. It is a regulatory compliance report specific to share capital movements, which fits best under the category of Regulatory Filings (RNS) as it does not match other more specific categories like Share Issue/Capital Change (SHA) because it includes detailed monthly movements and is a formal return to the exchange rather than a simple announcement. The document length is substantial (13,872 characters), indicating it is a full report rather than a brief announcement or certification.
2015-07-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2015
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange rules. It is not an annual or interim report, earnings release, or management discussion. The document is substantive and not a brief announcement or certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance filings that do not fit other specific categories.
2015-06-04 English
REDEMPTION OF CONVERTIBLE BOND
Capital/Financing Update Classification · 95% confidence The document is an announcement from One Media Group Limited regarding the redemption of a convertible bond. It references a previous circular dated 10 May 2012 related to the convertible bond issuance but primarily focuses on the redemption event occurring on 31 May 2015. The content is brief (2288 characters), contains no financial statements or detailed financial analysis, and is an update on a financing activity (redemption of convertible bonds). This fits the category of Capital/Financing Update (CAP) rather than a full financial report or regulatory filing. Therefore, the appropriate classification is CAP with high confidence.
2015-05-29 English
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2015
Annual Report Classification · 95% confidence The document is titled 'ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31ST MARCH 2015' and contains detailed consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, and notes to the consolidated financial information. It covers the full fiscal year ended 31 March 2015, with comparative figures for the previous year. The document includes detailed accounting policies, segment information, and other disclosures typical of a full annual financial report. The length of the document (15,000 characters) and the presence of substantive financial data and analysis confirm it is not merely an announcement or a summary. Therefore, this document is best classified as an Annual Report (10-K equivalent). FY 2015
2015-05-28 English

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