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Our Company
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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
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2016
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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
Voluntary Announcement
30/09/2016
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
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
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
Clarification Announcement in relation to Fourth Quarter Results Announcement
31/05/2016
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
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
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
(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
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
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