One Media Group Ltd. (00426)

Publication, marketing and distribution of Chinese-language lifestyle magazines and sale of advertising space in those magazines.

Code:	00426
Chairman Of The Board:	Tiong Kiu King
Company Address:	16th Floor Block AMing Pao Industrial Centre18 Ka Yip StreetChaiwan Hong Kong
Place Incorporated:	Cayman Islands
Industry:	Services - Media & Publishing
Registrar:	Tricor Investor Services Ltd.
Trading Currency:	HKD
Authorised Shares:	4,000,000,000
Issued Shares:	400,000,000(as at 31/12/2007)
Par Value:	HKD0.0010
Board Lot:	2000
Market Capitalisation:	HKD 240,000,000
Financial Year End Date:	31/3/2007
Net Asset Value:	HKD145,860,000
Net Profit/Loss:	HKD3,077,000
Earnings Per Share:	HKD 0.0077

Recent Material Events

Date	Title
2007-12-27	INTERIM REPORT 2007 Financial Statements - [Interim/Half-Year Report]
2007-12-17	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30TH SEPTEMBER 2007 Announcements and Notices - [Interim Results]
2007-12-03	NOTIFICATION OF BOARD MEETING Announcements and Notices - [Date of Board Meeting]
2007-11-30	UNUSUAL PRICE MOVEMENT Announcements and Notices - [Unusual Price/Turnover Movements - Standard or Super]
2007-09-21	ANNOUNCEMENT OF SUPPLEMENTAL AGREEMENTS TO THE LICENSING AGREEMENTS Announcements and Notices - [Other]
2007-07-26	NOTICE OF ANNUAL GENERAL MEETING Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
2007-07-26	ANNUAL REPORT 2007 Financial Statements - [Annual Report]
2007-07-26	PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 7TH SEPTEMBER 2007 AT 10:00 A.M. Proxy Forms
2007-07-26	PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Issue of Shares / Re-election or
2007-07-13	ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST MARCH 2007 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]