Year archive

Television Broadcasts Limited — 2016 filings

All 61 regulatory filings released by Television Broadcasts Limited (511) in 2016, sourced directly from the official regulator.

61 Filings

2016 Period

2016 filings (61)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2016-12-21	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION AND NOMINATION COMMITTEES Regulatory Filings	2016-12-21	English
Interim Report 2016 Regulatory Filings	2016-12-21	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2016-12-20	English
FORM OF PROXY Regulatory Filings	2016-12-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-12-13	English
(1) AMENDED PROPOSAL FOR SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION, (2) PROPOSED CAPITAL REORGANISATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-12-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 Regulatory Filings	2016-12-05	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2016 Regulatory Filings	2016-11-29	English
Next Day Disclosure Return Regulatory Filings	2016-11-29	English
AMENDMENT OF THE TERMS AND CONDITIONS OF THE CONVERTIBLE BONDS Regulatory Filings	2016-11-28	English
(1) ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING AND (2) AMENDED PROPOSAL FOR SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND CONNECTED TRANSACTION Regulatory Filings	2016-11-23	English
FURTHER ANNOUNCEMENT IN RESPECT OF POSITIVE PROFIT ALERT Regulatory Filings	2016-11-18	English
DATE OF BOARD MEETING Regulatory Filings	2016-11-16	English
Next Day Disclosure Return Regulatory Filings	2016-11-11	English
POSITIVE PROFIT ALERT Regulatory Filings	2016-11-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 Regulatory Filings	2016-11-03	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 31 OCTOBER 2016 AND ADJOURNMENT OF THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-10-31	English
PROPOSAL TO ADJOURN THE EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-10-27	English
Form of Proxy Regulatory Filings	2016-10-07	English
Notice of Extraordinary General Meeting Regulatory Filings	2016-10-07	English
(1) SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE, (2) PROPOSED CAPITAL REORGANISATION AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2016-10-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 Regulatory Filings	2016-10-03	English
INSIDE INFORMATION Regulatory Filings	2016-10-03	English
VOLUNTARY ANNOUNCEMENT Regulatory Filings	2016-09-30	English
(1) SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE AND (2) PROPOSED CAPITAL REORGANISATION Regulatory Filings	2016-09-21	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 Regulatory Filings	2016-09-02	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2016 Regulatory Filings	2016-08-24	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 Regulatory Filings	2016-08-04	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING Regulatory Filings	2016-07-26	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-07-26	English
PROPOSAL FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2016-07-26	English
Annual Report 2016 Regulatory Filings	2016-07-26	English
List of Directors and their Roles and Functions Regulatory Filings	2016-07-08	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR, COMPANY SECRETARY AND MEMBER OF NOMINATION COMMITTEE; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE; Regulatory Filings	2016-07-08	English
List of Directors and their Roles and Functions Regulatory Filings	2016-07-06	English
(1) CHANGE OF SUBSTANTIAL SHAREHOLDER; (2) RESIGNATION OF EXECUTIVE DIRECTOR; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE Regulatory Filings	2016-07-06	English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Regulatory Filings	2016-07-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 Regulatory Filings	2016-07-04	English
COMPLETION OF DISCLOSEABLE TRANSACTION Regulatory Filings	2016-06-30	English
COMPLETION OF DISCLOSEABLE TRANSACTION Regulatory Filings	2016-06-29	English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Regulatory Filings	2016-06-27	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2016 Regulatory Filings	2016-06-23	English
DATE OF BOARD MEETING Regulatory Filings	2016-06-13	English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY Regulatory Filings	2016-06-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 Regulatory Filings	2016-06-01	English
PROFIT WARNING Regulatory Filings	2016-05-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 Regulatory Filings	2016-05-03	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Regulatory Filings	2016-04-29	English
COMPLETION OF ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Regulatory Filings	2016-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 Regulatory Filings	2016-04-06	English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF EQUITY INTEREST IN THE TARGET COMPANY Regulatory Filings	2016-03-31	English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE Regulatory Filings	2016-03-24	English
CHANGE OF AUDITOR Regulatory Filings	2016-03-23	English
VOLUNTARY ANNOUNCEMENT ISSUE OF CORPORATE BONDS Regulatory Filings	2016-03-22	English
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE Regulatory Filings	2016-03-18	English
List of Directors and their Roles and Functions Regulatory Filings	2016-03-02	English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR Regulatory Filings	2016-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 Regulatory Filings	2016-03-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 Regulatory Filings	2016-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 Regulatory Filings	2016-01-06	English

Filings by year

2026 21 filings
2025 99 filings
2024 78 filings
2023 72 filings
2022 62 filings
2021 27 filings
2020 52 filings
2019 35 filings
2018 42 filings
2017 51 filings
2016 61 filings
2015 35 filings
2014 38 filings
2013 31 filings
2012 42 filings
2011 71 filings
2010 57 filings
2009 86 filings
2008 27 filings
2007 19 filings
2006 22 filings
2005 58 filings
2004 47 filings
2003 44 filings
2002 33 filings
2001 13 filings