One Media Group

2014

Archives

Voluntary Announcement

17/11/2014

Notification of Board Meeting

14/11/2014

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

Notification of Board Meeting

18/08/2014

Poll Results of Annual General Meeting Held on 5 August 2014

05/08/2014

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

Notification of Board Meeting

19/05/2014

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

Notification of Board Meeting

17/02/2014

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