Year archive

Television Broadcasts Limited — 2022 filings

All 62 regulatory filings released by Television Broadcasts Limited (511) in 2022, sourced directly from the official regulator.

62 Filings

2022 Period

2022 filings (62)

Filing	Released	Lang
PLACING OF NEW SHARES UNDER GENERAL MANDATE Regulatory Filings	2022-12-28	English
Interim Report 2022 Regulatory Filings	2022-12-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-12-07	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Regulatory Filings	2022-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 Regulatory Filings	2022-12-02	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) CHANGE OF COMPANY LOGO Regulatory Filings	2022-12-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 Regulatory Filings	2022-11-29	English
Terms of reference of the Remuneration Committee Regulatory Filings	2022-11-29	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-11-29	English
REDESIGNATION OF DIRECTOR Regulatory Filings	2022-11-29	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2022 Regulatory Filings	2022-11-22	English
INSIDE INFORMATION - EXPECTED IMPROVEMENT IN LOSS POSITION Regulatory Filings	2022-11-18	English
DATE OF BOARD MEETING Regulatory Filings	2022-11-15	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-11-11	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 NOVEMBER 2022 AND REMOVAL OF DIRECTOR Regulatory Filings	2022-11-11	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 Regulatory Filings	2022-11-03	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2022-10-27	English
SECOND FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2022-10-19	English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-10-19	English
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING; (2) PROPOSED REMOVAL OF DIRECTOR; AND (3) SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL ME Regulatory Filings	2022-10-19	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2022 Regulatory Filings	2022-10-14	English
RECEIPT OF A REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-10-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 Regulatory Filings	2022-10-07	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2022-10-06	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-10-06	English
(1) REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING; (2) PROPOSED REMOVAL OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-10-06	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-09-27	English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2022 AND (2) RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE Regulatory Filings	2022-09-27	English
Next Day Disclosure Return Regulatory Filings	2022-09-23	English
COMPLETION OF SUBSCRIPTION FOR NEW SHARES Regulatory Filings	2022-09-23	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 14 OCTOBER 2022 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2022-09-19	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-09-19	English
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-09-19	English
RECEIPT OF A REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING Regulatory Filings	2022-09-19	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-09-15	English
RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE Regulatory Filings	2022-09-15	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2022-09-13	English
SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2022-09-07	English
SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-09-07	English
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 Regulatory Filings	2022-09-06	English
SUBSCRIPTION FOR NEW SHARES Regulatory Filings	2022-09-01	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Regulatory Filings	2022-08-22	English
(1) CHANGE OF EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (4) CHANGE IN COMPOSITI Regulatory Filings	2022-08-22	English
INSIDE INFORMATION - CHANGE OF SUBSTANTIAL SHAREHOLDER Regulatory Filings	2022-08-16	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 Regulatory Filings	2022-08-02	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG Regulatory Filings	2022-07-29	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Regulatory Filings	2022-07-28	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2022-07-28	English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) AMENDMENTS TO THE MEMORANDUM OF ASS Regulatory Filings	2022-07-28	English
ANNUAL REPORT 2022 Regulatory Filings	2022-07-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 Regulatory Filings	2022-07-06	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022 Regulatory Filings	2022-06-29	English
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION Regulatory Filings	2022-06-29	English
PROFIT WARNING Regulatory Filings	2022-06-24	English
DATE OF BOARD MEETING Regulatory Filings	2022-06-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 Regulatory Filings	2022-06-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 Regulatory Filings	2022-05-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Regulatory Filings	2022-04-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 Regulatory Filings	2022-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 Regulatory Filings	2022-02-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 Regulatory Filings	2022-01-06	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