One Media Group
繁體
简体
Home
Our Company
Honorary Chairman
Board of Directors
Senior Management
Awards & Recognition
Business
For Investors
Financial Reports
Annual Reports
Interim Reports
Announcements, Notices and Circulars
Results Announcements
Other Announcements, Notices & Circulars
Monthly Returns and Next Day Disclosure Returns
Corporate Governance
Memorandum and Articles of Association
ESG Report
Procedures for Shareholders to Propose a Person for Election as a Director
Anti-Bribery and Corruption Policy
Whistle-Blowing Policy
Dissemination of Corporate Communications
Press Releases
Contact
繁體
简体
Home
Our Company
Honorary Chairman
Board of Directors
Senior Management
Awards & Recognition
Business
For Investors
Financial Reports
Annual Reports
Interim Reports
Announcements, Notices and Circulars
Results Announcements
Other Announcements, Notices & Circulars
Monthly Returns and Next Day Disclosure Returns
Corporate Governance
Memorandum and Articles of Association
ESG Report
Procedures for Shareholders to Propose a Person for Election as a Director
Anti-Bribery and Corruption Policy
Whistle-Blowing Policy
Dissemination of Corporate Communications
Press Releases
Contact
繁體
简体
2017
Home
For Investors
Announcements, Notices and Circulars
Archives
Archives
Select Year
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
Archives
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
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
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
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
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
