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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 2014-08-18 Regulatory Filings
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
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from One Media Group Limited notifying the market and shareholders of an upcoming Board meeting to approve the first quarterly results for the quarter ended 30 June 2014. It does not contain any financial data or results itself, only the notification of the meeting date and agenda. The document length is only 1392 characters, which is very short and consistent with an announcement rather than a full report. According to the rules, such a notification of a board meeting to approve quarterly results is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement and does not contain substantive financial data or detailed report content. It is not an Interim/Quarterly Report (IR) because it does not include actual financial statements or analysis, only a meeting notice. Therefore, the correct classification is RNS with high confidence.
2014-08-18 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2014, submitted 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 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 share capital movements for a specific month, typical of a regulatory compliance disclosure rather than a full financial report or announcement of voting results. The document length is substantial (12,882 characters), indicating it is a full report rather than a brief announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about share capital movements that does not fit into more specific categories like Share Issue/Capital Change (SHA) or Transaction in Own Shares (POS), since it covers a broad range of share capital movements and is a monthly return filing to the exchange.
2014-08-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 5 August 2014 by One Media Group Limited. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, dividend declaration, and mandates for share repurchase and issuance. The document does not contain the full financial report or detailed financial statements but rather the official voting results of the AGM. It references the circular dated 7 July 2014 for more details, indicating this is a results announcement rather than the report itself. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5308 characters) and content confirm it is not a brief report publication announcement or a full annual report. Confidence is high due to clear identification of poll results and voting percentages for AGM resolutions.
2014-08-05 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, detailing the date, location, agenda items including receiving audited financial statements, dividend declaration, re-election of directors, and share repurchase and allotment mandates. It is not the actual annual report or financial statements but a formal announcement inviting shareholders to the AGM and outlining resolutions to be considered. The document length is 9611 characters, which is consistent with a detailed notice but does not contain actual financial data or full reports. Therefore, it fits the category of AGM Information (AGM-R).
2014-07-04 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 5 AUGUST 2014 AT 9:00 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, dividend declaration, and authorizations related to share repurchase and issuance. It is not the actual AGM presentation or minutes 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 4501 characters, which is consistent with a proxy form. Therefore, the correct classification is PSI with high confidence.
2014-07-04 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 7 July 2014, 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 2014. It includes detailed explanations about the share repurchase proposal, the general mandate to issue new shares, re-election of directors, and procedural information about voting and proxy forms. The document also contains the notice convening the AGM and proxy form instructions. The content is typical of materials 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 minutes or presentation but the circular and notice related to the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or in preparation for it. The document is lengthy (15,000 characters) and substantive, not a brief announcement or a report publication announcement. Therefore, the correct classification is AGM Information (AGM-R).
2014-07-04 English

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