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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 2013-08-28 Interim / Quarterly Rep…
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
FIRST QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30TH JUNE 2013
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30TH JUNE 2013' and contains detailed unaudited consolidated financial statements including income statement, statement of comprehensive income, statement of financial position, notes on accounting policies, segment information, intangible assets, interests in associates and jointly controlled entities, and convertible bond details. The content is comprehensive and includes actual financial data and analysis for a quarter, not just an announcement or summary. The length is about 15,000 characters, indicating a full report rather than a brief announcement. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2014
2013-08-28 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 scheduled to approve the first quarterly results for the quarter ended 30 June 2013. It does not contain any financial data or detailed report content itself, but merely informs about the meeting date and agenda. The document length is only 1411 characters, which is quite short and consistent with an announcement rather than a full report. According to the rules, such short notices about meetings to approve financial results are classified as Regulatory Filings (RNS) because they are general regulatory announcements and do not contain substantive financial data or the report itself.
2013-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2013
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2013, 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 for One Media Group Limited. The content focuses on share capital changes and related securities movements rather than financial performance, management discussion, or earnings. It is a regulatory filing reporting share capital movements for a specific month, typical of a Major Shareholding Notification or Share Issue/Capital Change. However, since it covers detailed monthly movements in securities including share capital and options, it aligns best with Share Issue/Capital Change (SHA) filings, which cover announcements regarding new share issues, stock splits, or other capital changes. The document is over 12,000 characters, so it is not a brief announcement but a detailed report of share capital movements. Therefore, the most appropriate classification is SHA with high confidence.
2013-08-06 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 5 AUGUST 2013
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 5 August 2013. 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 statements or detailed reports but rather the official voting results of the AGM. It references the Circular for more details and provides links to the company and exchange websites for further information. The document length is 6158 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2013-08-05 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. It includes details about the meeting date, agenda items such as receiving the audited financial statements, declaration of dividends, re-election of directors, and authorizations for share repurchase and allotment. The document is a formal announcement inviting shareholders to attend the AGM and vote on resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. The length of the document (9604 characters) and its content confirm it is a meeting notice rather than the report itself. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-07-04 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 5TH AUGUST 2013 AT 9:00 A.M.
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of One Media Group Limited, detailing instructions for shareholders to appoint proxies to vote on various resolutions at the AGM. It includes voting on audited financial statements, dividend declaration, director re-election, auditor appointment, and share repurchase and issuance mandates. The content is clearly related to the AGM process and materials provided to shareholders for voting purposes, not the actual AGM presentation or the full annual report. Therefore, it fits the category of AGM Information (AGM-R). The document length is under 5,000 characters and is a form for proxy voting, not a report or announcement of results, so it is not a Report Publication Announcement or Declaration of Voting Results.
2013-07-04 English

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