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Our Company
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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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Other Announcements, Notices & Circulars
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Other Announcements, Notices & Circulars
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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
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 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
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
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