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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 2011-08-23 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 2011
Interim / Quarterly Report Classification · 100% confidence The document is titled 'FIRST QUARTER RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30TH JUNE 2011' and contains detailed unaudited consolidated financial statements including income statement, balance sheet, segment information, notes on accounting policies, earnings per share, and a review of operations for the quarter ended 30 June 2011. The presence of actual financial data and analysis for a period shorter than a full fiscal year (quarterly) indicates this is an Interim / Quarterly Report. The document is not merely an announcement of a report but contains substantive financial data and management commentary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2012
2011-08-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2011
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 23 August 2011. It details the voting outcomes on various resolutions including receiving the audited financial statements, re-election of directors, dividend declaration, appointment of auditors, 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. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 4959 characters, which is consistent with a detailed announcement but not a full report. Therefore, the correct classification is DVA with high confidence.
2011-08-23 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement notifying the market and shareholders of an upcoming Board meeting where the first quarterly results will be approved. It does not contain any financial data or detailed report content itself. The length is only 1361 characters, which is quite short and typical for an announcement. The document explicitly states the meeting date and purpose but does not present the actual quarterly report or financial statements. According to the MENU VS MEAL RULE, this is an announcement about a report, not the report itself. Therefore, it should be classified as a Regulatory Filing (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2011-08-11 English
DISCLOSEABLE AND CONNECTED TRANSACTION
Capital/Financing Update Classification · 95% confidence The document is an announcement by One Media Group Limited regarding a discloseable and connected transaction involving the purchase of shares in a target company. It details the sale and purchase agreement, parties involved, consideration, conditions precedent, and the strategic rationale behind the acquisition. The document includes information about the shareholding structure before and after the transaction, financial data of the target and related entities, and the requirement for independent shareholders' approval at an extraordinary general meeting (EGM). The content focuses on a transaction announcement rather than a full financial report, earnings release, or management discussion. It is not a proxy solicitation or voting results announcement, nor is it a regulatory compliance filing or remuneration report. The key characteristics align with a Capital/Financing Update (CAP) as it provides detailed information on a significant acquisition transaction and related financing considerations. The document length (15,000 characters) and detailed transaction terms confirm it is not a brief announcement or report publication notice. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2011-08-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2011, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content is focused 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 a certification. This type of document corresponds to a regulatory filing category that reports share capital changes and movements in securities. According to the filing definitions, the best fit is 'Share Issue/Capital Change (SHA)' which covers announcements regarding new share issues, stock splits, or other capital changes. Therefore, the classification is SHA with high confidence.
2011-08-03 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 audited financial statements, dividend declaration, 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 (8902 characters) and its content confirm it is a meeting notice rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2011-07-14 English

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