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Poll Results of Annual General Meeting Held on 10 August 2017

10/08/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31st July 2017

01/08/2017

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

2017 Annual Report

11/07/2017

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30th June 2017

05/07/2017

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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