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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 2008-08-27 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 PERIOD ENDED 30TH JUNE 2008
Interim / Quarterly Report Classification · 95% confidence The document is titled 'First quarter results announcement For the period ended 30th June 2008' and contains detailed unaudited consolidated financial statements including income statement, balance sheet, notes on accounting policies, segment information, expenses, income tax, earnings per share, and dividends. The presence of actual financial data for a quarter (three months ended 30th June 2008) and detailed analysis indicates this is a comprehensive interim financial report. It is not a brief announcement or a certification letter, nor is it a full annual report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). The document length (9787 characters) supports it being a full report rather than a short announcement. Q1 2009
2008-08-27 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 quarterly results will be approved. It does not contain any financial data or detailed report content itself. The length is only 1060 characters, which is quite short and typical for a meeting notice. The document explicitly states the meeting date and purpose but does not present the quarterly results or any financial statements. According to the 'MENU VS MEAL' rule, this is an announcement about a meeting and not the actual quarterly report. 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.
2008-08-15 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM, including receiving and considering the audited financial statements, declaration of dividends, re-election of directors, and authorizing share repurchase and allotment mandates. It is a notice announcing the meeting and the items to be discussed and voted on, rather than the actual Annual Report or financial statements themselves. The document length is 8671 characters, which is sufficient for a detailed notice but it does not contain financial statements or detailed financial analysis. Therefore, it is not an Annual Report (10-K) or Interim Report (IR), but a notice related to the AGM. According to the filing definitions, materials shared during the AGM or notices of the AGM fall under AGM Information (AGM-R). Hence, the correct classification is AGM Information (AGM-R).
2008-07-30 English
Proxy Form for the Annual General Meeting to be held on Tuesday, 26th August 2008 at 11:00 a.m.
Proxy Solicitation & Information Statement Classification · 100% 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 by shareholders, including receiving audited financial statements, re-electing directors, and authorizing share repurchases and issuances. It is not the actual AGM materials or presentations but a form used to appoint a proxy to vote at the AGM. This fits the category of Proxy Solicitation & Information Statement (PSI), as it is a material sent to shareholders to provide information and request votes for the meeting. The document length is 4480 characters, which is consistent with a proxy form rather than a full report or presentation.
2008-07-30 English
PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from One Media Group Limited dated 31st July 2008, addressing shareholders about proposals for general mandates to repurchase shares and to issue new shares, re-election of directors, and notice of the Annual General Meeting (AGM) scheduled for 26th August 2008. It includes detailed explanations about the share repurchase proposal, mandates for issuing shares, and re-election of directors, along with a proxy form and notice of the AGM. The document is not the actual AGM presentation or minutes but a circular providing information and proposals related to the AGM. It is not an annual report, earnings release, or any other financial report. The document is a proxy circular and notice related to the AGM, which fits the category of AGM Information (AGM-R).
2008-07-30 English
ANNUAL REPORT 2008
Annual Report Classification · 100% confidence The document contains detailed sections typical of a comprehensive yearly corporate report, including corporate information, chairman's statement, management discussion and analysis, report of the directors, corporate governance report, independent auditor's report, consolidated financial statements, notes to the financial statements, and a five-year financial summary. The presence of an independent auditor's report and consolidated financial statements confirms this is a full annual report. The document references the fiscal year ended 31 March 2008, which aligns with an annual reporting period. The length of the document (15,000 characters) and the depth of financial and operational detail further support classification as an Annual Report. There is no indication that this is merely an announcement or a summary, but rather the full report itself. FY 2008
2008-07-30 English

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