One Media Group

Other Announcements, Notices & Circulars

Archives

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

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