One Media Group

Other Announcements, Notices & Circulars

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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

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