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One Media Group Limited — Investor Relations & Filings

Ticker · 426 HKEX Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 675 across all filing types
Latest filing 2025-07-15 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 2024/25
Environmental & Social Information Classification · 1% confidence The document is titled “Environmental, Social and Governance Report 2024/2025” and contains detailed disclosures on ESG governance structure, material sustainability matters, stakeholder engagement, greenhouse gas emissions, waste management, resource usage, and UN SDG alignment. It is a substantive standalone ESG report (well over 5,000 characters) rather than a brief announcement. This matches the “Environmental & Social Information” category.
2025-07-15 English
ANNUAL REPORT 2024/25
Regulatory Filings
2025-07-15 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 · 1% confidence The document is a shareholder circular containing the notice of the Annual General Meeting, proposals for general mandates, re-election of directors, proxy form instructions, and explanatory statements. It is sent to shareholders to solicit their votes at the AGM, fitting the definition of a Proxy Solicitation & Information Statement (PSI).
2025-07-15 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 14 AUGUST 2025 AT 9:30 A.M.
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the annual general meeting, providing shareholders with voting instructions and appointing proxies. It is part of the materials sent to solicit votes at the AGM, not the AGM presentation itself, not the meeting results, and not a full report. Therefore, it fits the definition of Proxy Solicitation & Information Statement.
2025-07-15 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is titled “Notice of Annual General Meeting” and is providing meeting details, resolutions, and proxy instructions to shareholders. It is not the AGM presentation itself, nor a financial report, but rather the formal solicitation of proxies and information for the upcoming shareholder meeting. This aligns with the Proxy Solicitation & Information Statement category (PSI).
2025-07-15 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) filed with the Hong Kong Stock Exchange detailing movements in authorised, issued, and treasury share capital for the month ended 30 June 2025. It is a regulatory compliance filing rather than a financial report, earnings release, dividend notice, or share issue announcement. It does not announce a specific transaction but fulfills listing rule requirements for monthly disclosure. This falls under the general “Regulatory Filings” category as a miscellaneous formal submission to the exchange.
2025-07-02 English

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