One Media Group

2014

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Interim Report 2014/15

17/12/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2014

04/12/2014

One Media Group announces its interim results for the six months ended 30th September 2014

26/11/2014

Interim Results Announcement for the Six Months Ended 30th September 2014

26/11/2014

Second Quarter Results Announcement for the Three Months Ended 30th September 2014

26/11/2014

Voluntary Announcement

17/11/2014

Notification of Board Meeting

14/11/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2014

05/11/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2014

07/10/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2014

04/09/2014

List of Directors and Their Role and Function

01/09/2014

Change of Independent Non-executive Director, the Chairman of the Remuneration Committee and a Member of the Audit Committee and Nomination Committee

28/08/2014

First Quarter Results Announcement for the Three Months Ended 30th June 2014

28/08/2014

Notification of Board Meeting

18/08/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2014

06/08/2014

Poll Results of Annual General Meeting Held on 5 August 2014

05/08/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2014

04/07/2014

Notice of Annual General Meeting

04/07/2014

Proxy Form for the Annual General Meeting to be held on Tuesday, 5 August 2014 at 9:00 a.m.

04/07/2014

Circular (Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting)

04/07/2014

2014 Annual Report

04/07/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2014

06/06/2014

One Media Group Announces FY2013/14 Financial Results

29/05/2014

Announcement of Final Results for the Year Ended 31st March 2014

29/05/2014

Fourth Quarter Results Announcement for the Three Months Ended 31st March 2014

29/05/2014

Notification of Board Meeting

19/05/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2014

08/05/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2014

03/04/2014

List of Directors and Their Role and Function

31/03/2014

Change of Director and the Chairman of the Nomination Committee and a Member of the Audit Committee and Remuneration Committee

31/03/2014

Change of Address of Hong Kong Branch Share Registrar and Transfer Office

14/03/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2014

05/03/2014

Third Quarter Results Announcement for the Three Months Ended 31st December 2013

27/02/2014

Notification of Board Meeting

17/02/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2014

07/02/2014

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December 2013

07/01/2014