Skip to main content
One Media Group Limited logo

One Media Group Limited — Investor Relations & Filings

Ticker · 426 ISIN · KYG6752K1058 HKEX Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 679 across all filing types
Latest filing 2012-05-09 Proxy Solicitation & In…
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
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from One Media Group Limited concerning a major and connected transaction, specifically the acquisition of the entire issued share capital of a target company, the issue of a convertible bond, and the allotment and issue of conversion shares under a specific mandate. It includes a notice of an Extraordinary General Meeting (EGM) to approve these matters, letters from the Board, Independent Board Committee, and an independent financial adviser, as well as detailed appendices with financial information, valuation reports, and other relevant data. The presence of a notice convening the EGM and proxy form, along with detailed transaction information and financial appendices, indicates this is a proxy solicitation and information statement sent to shareholders to provide information and request votes for the meeting. It is not a full annual or interim report, nor a simple announcement or regulatory filing. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI).
2012-05-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 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 30/04/2012, 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 is focused on share capital changes 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 shareholding or capital change notification. Given the detailed monthly movements in shares and capital, this fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement or a brief notice, so it is not a report publication announcement or a regulatory filing fallback. Therefore, the classification is SHA with high confidence.
2012-05-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2012, 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 is focused on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It 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 discussion. The document is substantive and not a brief announcement or certification. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2012-04-03 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, as well as the membership of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. It does not contain financial data, earnings, or any report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2012-03-30 English
APPOINTMENT OF THE CHAIRMAN AND NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement from One Media Group Limited regarding the appointment of a new Chairman and non-executive director, Tan Sri Datuk Sir TIONG Hiew King, effective from 1 April 2012. It details his background, shareholding interests, and terms of appointment. There is no financial data, no report attached or referenced as being published, and no mention of voting results or other report types. The content focuses solely on a change in the company's board of directors. According to the filing definitions, announcements of changes in the company's board or senior management fall under Board/Management Information (MANG). The document length is 5604 characters, which is sufficient for a detailed announcement but does not constitute a full report. Therefore, the correct classification is MANG with high confidence.
2012-03-30 English
MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 100% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association of One Media Group Limited' and contains detailed company constitutional documents such as the Memorandum of Association and Articles of Association. It includes sections on shares, board of directors, meetings, voting, and other governance-related provisions. There is no indication that this is a financial report, earnings release, or any other type of regulatory filing. Instead, it is a governance document detailing the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial and contains the full text of the governance documents, not just an announcement or summary, so it is not a Report Publication Announcement (RPA) or Regulatory Filing (RNS).
2012-03-30 English

Browse filings by year

22 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.