For Investors – One Media Group

Terms of Reference of Remuneration Committee

16/12/2022

Interim Report 2022/23

16/12/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2022

05/12/2022

One Media Group announces its interim results for the six months ended 30th September 2022

28/11/2022

Interim Results Announcement for the Six Months Ended 30th September 2022

28/11/2022

Second Quarter Results Announcement for the Three Months Ended 30th September 2022

28/11/2022

Notification of Board Meeting

11/11/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2022

04/11/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2022

05/10/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2022

02/09/2022

First Quarter Results Announcement for the Three Months Ended 30th June 2022

29/08/2022

Poll Results of Annual General Meeting Held on 18 August 2022

18/08/2022

Notification of Board Meeting

12/08/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2022

04/08/2022

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

18/07/2022

Notification Letter – Notice of Publication of Environmental, Social and Governance Report 2021/22

18/07/2022

Notice of Annual General Meeting

18/07/2022

Proxy Form for the Annual General Meeting to be held on Thursday, 18 August 2022 at 10:00 a.m.

18/07/2022

Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors. Proposed Amendments to Constitutional Documents

18/07/2022

2022 Environmental, Social and Governance Report

18/07/2022

2022 Annual Report

18/07/2022

Proposed Amendments to the Memorandum and Articles of Association

08/07/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2022

04/07/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2022

02/06/2022

One Media Group announces FY2021/2022 Financial Results

26/05/2022

Announcement of Final Results for the Year Ended 31st March 2022

26/05/2022

Fourth Quarter Results Announcement for the Three Months Ended 31st March 2022

26/05/2022

Notification of Board Meeting

11/05/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2022

04/05/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2022

04/04/2022

List of Directors and their Role and Function

01/04/2022

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

25/03/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2022

04/03/2022

Third Quarter Results Announcement for the Three Months Ended 31st December 2021

25/02/2022

Notification of Board Meeting

10/02/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2022

07/02/2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December 2021

04/01/2022

2022

Archives

Archives

Terms of Reference of Remuneration Committee

Interim Report 2022/23

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th November 2022

One Media Group announces its interim results for the six months ended 30th September 2022

Interim Results Announcement for the Six Months Ended 30th September 2022

Second Quarter Results Announcement for the Three Months Ended 30th September 2022

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st October 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th September 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st August 2022

First Quarter Results Announcement for the Three Months Ended 30th June 2022

Poll Results of Annual General Meeting Held on 18 August 2022

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2022

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

Notification Letter – Notice of Publication of Environmental, Social and Governance Report 2021/22

Notice of Annual General Meeting

Proxy Form for the Annual General Meeting to be held on Thursday, 18 August 2022 at 10:00 a.m.

Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors. Proposed Amendments to Constitutional Documents

2022 Environmental, Social and Governance Report

2022 Annual Report

Proposed Amendments to the Memorandum and Articles of Association

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st May 2022

One Media Group announces FY2021/2022 Financial Results

Announcement of Final Results for the Year Ended 31st March 2022

Fourth Quarter Results Announcement for the Three Months Ended 31st March 2022

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th April 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st March 2022

List of Directors and their Role and Function

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

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28th February 2022

Third Quarter Results Announcement for the Three Months Ended 31st December 2021

Notification of Board Meeting

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st January 2022

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st December 2021