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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 2012-08-28 Declaration of Voting R…
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
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2012
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled 'POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 AUGUST 2012' and contains detailed voting results for resolutions proposed at the AGM, including re-election of directors, approval of financial statements, dividend declaration, and mandates for share repurchase and issuance. It is an announcement of the voting outcomes from the AGM, not the AGM materials themselves or the full annual report. The document is about the official results of shareholder votes at the AGM, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The length is about 5,498 characters, which is consistent with a detailed voting result announcement rather than a full report. Therefore, the correct classification is DVA with high confidence.
2012-08-28 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from One Media Group Limited notifying the market of an upcoming Board meeting to approve the first quarterly results for the quarter ended 30 June 2012. It does not contain any financial data or detailed report content itself, but merely announces the meeting date and agenda. The length is only 1409 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 best classified as Regulatory Filings (RNS) because they do not contain the actual quarterly report or financial statements, nor detailed management discussion. Therefore, the appropriate classification is Regulatory Filings (RNS).
2012-08-16 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2012, 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 the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document 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 report. It is not a proxy, AGM material, or voting result announcement. The document fits best under the category of Share Issue/Capital Change (SHA), as it reports on share capital movements and related share issuance activities.
2012-08-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and includes details about the date, time, and location of the AGM. It lists the agenda items such as receiving and considering the audited financial statements, declaration of final dividend, re-election of directors, and re-appointment of auditor. It also includes ordinary resolutions related to share repurchase and allotment mandates. The document is a notice announcing the upcoming AGM and the matters to be discussed and voted on, rather than the actual AGM materials or reports themselves. The length is 9535 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2012-07-20 English
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28TH AUGUST 2012 AT 10:00 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 the resolutions to be voted on, including receiving audited financial statements, re-election of directors, dividend declaration, and authorizing mandates. It is not the actual AGM materials or presentations but a form used by shareholders to appoint proxies for voting at the AGM. This type of document is specifically related to the AGM process but is not the AGM presentation itself. Given the nature of the document as a proxy form for the AGM, the most appropriate classification is AGM Information (AGM-R). The document length is 4556 characters, which is consistent with a proxy form rather than a full report or announcement. Therefore, the classification is AGM-R with high confidence.
2012-07-20 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 · 95% confidence The document is a circular from One Media Group Limited dated July 2012, 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). It includes detailed explanations about the share repurchase proposal, re-election of directors, and the AGM notice itself. The document is not a transcript, earnings release, or financial report but rather a proxy solicitation and information statement sent to shareholders to inform them about the AGM agenda and to solicit their votes. It contains a proxy form and detailed information about resolutions to be voted on at the AGM. This matches the definition of Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and content confirm it is the actual solicitation material, not just an announcement of a report or a brief notice. Therefore, the correct classification is PSI with high confidence.
2012-07-20 English

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