One Media Group

2016

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Interim Report 2016/17

16/12/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2016

01/12/2016

Second Quarter Results Announcement for the Three Months Ended 30th September 2016

30/11/2016

Interim Results Announcement for the Six Months Ended 30th September 2016

30/11/2016

Joint Announcement – (1) Extension of Long Stop Date of The Share Transfer Agreement and (2) Further Delay in Despatch of Composite Document in Relation to Possible Mandatory Unconditional Cash Offer by Guotai Junan Securities (Hong Kong) Limited on Behalf of Qingdao West Coast Holdings (Internation) Limited for All The Issued Shares of One Media Group Limited (Other Than Those Already Owned or Agreed to Be Acquired by Qingdao West Coast Holdings (Internation) Limited and/or Parties Acting in Concert with Any of Them)

28/11/2016

Notification of Board Meeting

18/11/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2016

01/11/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2016

05/10/2016

One Media Group announces its interim results for the six months ended 30th September 2016

30/09/2016

Voluntary Announcement

30/09/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2016

01/09/2016

Fact Sheet

23/08/2016

Voluntary Announcement in Relation to First Quarter Unaudited Results for The Three Months Ended 30th June 2016

23/08/2016

Joint Announcement – Delay in Despatch of Composite Document in Relation to Possible Mandatory Unconditional Cash Offer by Guotai Junan Securities (Hong Kong) Limited on Behalf of Qingdao West Coast Holdings (Internation) Limited for All The Issued Shares of One Media Group Limited (Other Than Those Already Owned or Agreed to Be Acquired by Qingdao West Coast Holdings (Internation) Limited and/or Parties Acting in Concert with Any of Them)

22/08/2016

Poll Results of Annual General Meeting Held on 11 August 2016

11/08/2016

Notification of Board Meeting

11/08/2016

Profit Warning

08/08/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2016

04/08/2016

Joint Announcement – (1)Possible Sale and Purchase of Shares in One Media Group Limited; (2)Possible Mandatory Unconditional Cash Offer by Guotai Junan Securities (Hong Kong) Limited on Behalf of Qingdao West Coast Holdings (Internation) Limited for All The Issued Shares of One Media Group Limited (Other Than Those Already Owned or Agreed to Be Acquired by Qingdao West Coast Holdings (International) Limited and/or Parties Acting in Concert with Any of Them); and (3)Resumption of Trading In Shares

01/08/2016

Trading Halt

25/07/2016

Notice of Annual General Meeting

12/07/2016

Proxy Form for the Annual General Meeting to be held on Thursday, 11 August 2016 at 9:30 a.m.

12/07/2016

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

12/07/2016

2016 Annual Report

12/07/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2016

05/07/2016

One Media Group announces FY2015/16 Financial Results

30/06/2016

Announcement of Final Results for the Year Ended 31st March 2016

30/06/2016

Announcement Pursuant to Rule 13.09 of the Listing Rules and Rule 3.7 of the Takeovers Code and Inside Information Provisions under the Securities and Futures Ordinance

28/06/2016

Notification of Board Meeting

20/06/2016

Announcement Update on the Possible Disposal Pursuant to Rule 3.7 of the Takeovers Code

13/06/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2016

06/06/2016

Clarification Announcement in relation to Fourth Quarter Results Announcement

31/05/2016

Fourth Quarter Results Announcement for the Three Months Ended 31st March 2016

30/05/2016

Notification of Board Meeting

18/05/2016

Announcement Update on the Possible Disposal Pursuant to Rule 3.7 of the Takeovers Code

13/05/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2016

04/05/2016

Announcement Pursuant to Rule 13.09 of the Listing Rules and Rule 3.7 of the Takeovers Code and Inside Information Provisions under the Securities and Futures Ordinance

15/04/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2016

06/04/2016

Announcement Update on the Possible Disposal Pursuant to Rule 3.7 of the Takeovers Code and Change of Expected Date of Final Results Announcement

01/04/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29th February 2016

04/03/2016

(1) Announcement Pursuant to Rule 13.09 of The Listing Rules and Rule 3.7 of The Takeovers Code and Inside Information Provisions under The Securities And Futures Ordinance and (2) Resumption of Trading of Shares of the Company

04/03/2016

Trading Halt

04/03/2016

Clarification on Profit Warning Announcement

29/02/2016

Third Quarter Results Announcement for the Three Months Ended 31st December 2015

26/02/2016

Profit Warning

26/02/2016

Notification of Board Meeting

16/02/2016

Announcement Update on the Possible Disposal Pursuant to Rule 3.7 of the Takeovers Code

12/02/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2016

03/02/2016

Announcement Pursuant to Rule 13.09 of The Listing Rules and Rule 3.7 of The Takeovers Code and Resumption of Trading

12/01/2016

Trading Halt

11/01/2016

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December 2015

06/01/2016

Terms of Reference of Audit Committee

04/01/2016