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One Media Group Limited — Investor Relations & Filings

Ticker · 426 ISIN · KYG6752K1058 HKEX Publishing, broadcasting, and content production and distribution activities
Filings indexed 679 across all filing types
Latest filing 2014-03-31 Board/Management Inform…
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
CHANGE OF DIRECTOR AND THE CHAIRMAN OF THE NOMINATION COMMITTEE AND A MEMBER OF THE AUDIT COMMITTEE AND REMUNERATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from One Media Group Limited regarding changes in its board of directors, specifically the resignation of an independent non-executive director and the appointment of a new independent non-executive director, including details about committee memberships and director fees. There is no financial data, no discussion of financial results, no mention of annual or interim reports, and no indication of shareholder voting results. The content focuses solely on board and management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is 5542 characters, which is sufficient for a detailed announcement but does not contain financial statements or other report types. Hence, the classification is MANG with high confidence.
2014-03-31 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings Classification · 95% confidence The document is an announcement from One Media Group Limited regarding the change of address of its Hong Kong branch share registrar and transfer office. It is a short notice about an administrative change, with no financial data, no discussion of financial results, no voting results, no management changes, and no regulatory filings beyond the announcement itself. The document is only 1632 characters long, which is quite short and does not contain any report or detailed financial information. It is not a report publication announcement since it does not mention any report being published or attached. It is not a board or management change announcement since it does not mention any changes in directors or senior management. The content fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2014-03-14 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for One Media Group Limited. 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 movements for a specific month, typical of a capital or shareholding update. Given the detailed nature of share capital changes and securities movements, this fits best under the category of Share Issue/Capital Change (SHA). The document is not an announcement of a report, nor a full financial report, but a regulatory disclosure of share capital movements.
2014-03-05 English
THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST DECEMBER 2013
Interim / Quarterly Report Classification · 100% confidence The document is titled 'THIRD QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31ST DECEMBER 2013' and contains detailed unaudited consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, segment information, and notes on accounting policies and associates. The content is comprehensive and includes actual financial data and analysis for a quarter, not just a brief announcement or summary. The length is about 15,000 characters, indicating a full report rather than a short announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q3 2014
2014-02-27 English
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 third quarterly results for the quarter ended 31st December 2013. It does not contain any financial data or detailed report content itself, but merely informs about the scheduling of the meeting where results will be approved. The document length is only 1418 characters, which is quite short and consistent with an announcement rather than a full report. According to the rules, such short notices about meetings or report approvals are classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself.
2014-02-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/01/2014, 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, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month. The document is lengthy (over 12,000 characters) and contains detailed data, not just an announcement or certification. This type of filing corresponds to a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports monthly movements in securities and share capital, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. Therefore, the appropriate classification is SHA.
2014-02-07 English

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