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
2021
Home
For Investors
Announcements, Notices and Circulars
Other Announcements, Notices & Circulars
Archives
Archives
Select Year
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2006
2005
Archives
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2006
2005
Notification of Board Meeting
10/11/2021
Poll Results of Annual General Meeting Held on 24 August 2021
24/08/2021
Notification of Board Meeting
12/08/2021
Notice of Annual General Meeting
22/07/2021
Proxy Form for the Annual General Meeting to be held on Tuesday, 24 August 2021 at 9:30 a.m.
22/07/2021
Circular (Proposals for General Mandates to Repurchases Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting)
22/07/2021
Profit Warning
11/05/2021
Notification of Board Meeting
11/05/2021
Notification of Board Meeting
10/02/2021
Profit Warning
05/02/2021
