One Media Group

2017

Archives

Interim Report 2017/18

15/12/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2017

05/12/2017

List of Directors and Their Role and Function

30/11/2017

One Media Group announces its interim results for the six months ended 30th September 2017

28/11/2017

Appointment of Non-executive Director

28/11/2017

Interim Results Announcement for the Six Months Ended 30th September 2017

28/11/2017

Second Quarter Results Announcement for the Three Months Ended 30th September 2017

28/11/2017

Notification of Board Meeting

13/11/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2017

03/11/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2017

06/10/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2017

05/09/2017

Joint Announcement in Relation to 1. Lapse of The Share Transfer Agreement in Relation to The Possible Sale & Purchase of Shares in One Media Group Limited; & 2. No Offer to be Made 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)

31/08/2017

Voluntary Announcement in relation to First Quarter Unaudited Results for the Three Months Ended 30th June 2017

29/08/2017

Notification of Board Meeting

15/08/2017

Profit Warning

11/08/2017

Poll Results of Annual General Meeting Held on 10 August 2017

10/08/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2017

01/08/2017

Monthly Progress Update in Relation to (i) Possible Mandatory Unconditional Cash Offer by Guotai Junan Securities (Hong Kong) Limited on Behalf of Qingdao West Coast Holdings (Internation) Limited to Acquire All 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) and (ii) The Special Deals

01/08/2017

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

11/07/2017

Proxy Form for the Annual General Meeting to be held on Thursday, 10 August 2017 at 9:30 a.m.

11/07/2017

Notice of Annual General Meeting

11/07/2017

2017 Annual Report

11/07/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2017

05/07/2017

Joint Announcement – (1) Further Extension of the 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)

30/06/2017

Monthly Progress Update 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) and The Special Deals

07/06/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2017

05/06/2017

One Media Group announces FY2016/17 Financial Results

29/05/2017

Announcement of Final Results for the Year Ended 31st March 2017

29/05/2017

Fourth Quarter Results Announcement for the Three Months Ended 31st March 2017

29/05/2017

Profit Warning

26/05/2017

Notification of Board Meeting

15/05/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2017

05/05/2017

Monthly Progress Update 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) and The Special Deals

04/05/2017

Voluntary Announcement

26/04/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2017

03/04/2017

Appointment of Independent Financial Adviser

30/03/2017

Joint Announcement – (1) Further Extension of the 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)

28/03/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2017

06/03/2017

Joint Announcement 1. Discloseable & Connected Transaction & Special Deal – Connected Disposal Agreement; 2. CCT & Special Deal – Sub-Contracting Agreement; 3. Special Deals – MS Agreement & PL Service Contract; 4. CCTs & Special Deals – CCT Agreements; 5. Proposed Special Dividend; & 6. Update on the Possible Mandatory Unconditional Cash Offer by Guotai Junan Securities (Hong Kong) Ltd on Behalf of Qingdao West Coast Holdings (Internation) Ltd for All the Issued Shares of One Media Group Ltd

02/03/2017

Voluntary Announcement in relation to Third Quarter Unaudited Results for the Three Months Ended 31st December 2016

27/02/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2017

02/02/2017

Joint Announcement – (1) Further Extension of the 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)

24/01/2017

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

05/01/2017

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