Skip to main content
Year archive

Television Broadcasts Limited — 2023 filings

All 72 regulatory filings released by Television Broadcasts Limited (511) in 2023, sourced directly from the official regulator.

72 Filings
2023 Period
2023 filings (72)
Filing Released Lang
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF PROSPECTUS IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Regulatory Filings
2023-12-28 English
POLL RESULT OF EXTRAORDINARY GENERAL MEETING HELD ON 18 DECEMBER 2023 AND COMMENCEMENT OF DEALINGS IN THE SHARES ON EX-RIGHTS BASIS FOR THE RIGHTS ISSUE
Regulatory Filings
2023-12-18 English
Interim Report 2023
Regulatory Filings
2023-12-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-01 English
Documents on Display
Regulatory Filings
2023-11-30 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-11-30 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-11-30 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE (II) CLOSURE OF REGISTER OF MEMBERS (III) PROPOSED CHANGE IN BOARD LOT SIZE A
Regulatory Filings
2023-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-28 English
REVISED EXPECTED TIMETABLE AND DELAY IN DESPATCH OF CIRCULAR IN RELATION TO PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE
Regulatory Filings
2023-11-23 English
DISCLOSEABLE TRANSACTIONS - SUBSCRIPTIONS OF INTERESTS IN FUNDS
Regulatory Filings
2023-11-17 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-16 English
INSIDE INFORMATION EXPECTED IMPROVEMENT IN LOSS POSITION
Regulatory Filings
2023-11-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
CHANGE OF AUDITORS
Regulatory Filings
2023-10-30 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-10-30 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Regulatory Filings
2023-10-30 English
(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE (II) CLOSURE OF REGISTER OF MEMBERS (III) PROPOSED CHANGE IN BOARD LOT SIZE A
Regulatory Filings
2023-10-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
Regulatory Filings
2023-10-04 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CONNECTED TRANSACTION ACQUISITION OF EQUITY INTERESTS IN THE TARGET FUND
Regulatory Filings
2023-09-28 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-09-19 English
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2023-09-19 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2023 (2) RETIREMENT OF EXECUTIVE DIRECTOR AND (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOA
Regulatory Filings
2023-09-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
Regulatory Filings
2023-09-05 English
CONNECTED TRANSACTION ACQUISITION OF EQUITY INTERESTS IN THE TARGET FUND
Regulatory Filings
2023-09-04 English
Next Day Disclosure Return
Regulatory Filings
2023-08-16 English
COMPLETION OF SUBSCRIPTION FOR NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-08-16 English
VOLUNTARY ANNOUNCEMENT SUBMISSION OF APPLICATION TO THE SFC BY A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY IN RESPECT OF PROPOSED ENGAGEMENT IN VIRTUAL ASSET-RELATED ACTIVITIES
Regulatory Filings
2023-08-14 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-08-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
Regulatory Filings
2023-08-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-07-28 English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) RE-APPOINTMENT OF AUDITOR&#x3b; (4) AMENDMENTS TO THE MEMORANDUM OF ASS
Regulatory Filings
2023-07-28 English
ANNUAL REPORT 2023
Regulatory Filings
2023-07-28 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2023-07-28 English
(1) FINDINGS OF THE INTERNAL CONTROL REVIEW&#x3b; AND (2) RESUMPTION OF TRADING
Regulatory Filings
2023-07-27 English
ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-07-27 English
DATE OF BOARD MEETING
Regulatory Filings
2023-07-17 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 JULY 2023
Regulatory Filings
2023-07-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
Regulatory Filings
2023-07-03 English
INSIDE INFORMATION (1) DELAY IN PUBLICATION OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023&#x3b; (2) PUBLICATION OF UNAUDITED FINANCIAL INFORMATION FOR THE YEAR ENDED 31 MARCH 2023&#x3b; AND (3) S
Regulatory Filings
2023-07-03 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Delisting Announcement
2023-07-03 English
ANNOUNCEMENT OF UNAUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2023
Regulatory Filings
2023-06-30 English
PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOC
Regulatory Filings
2023-06-30 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2023-06-29 English
INSIDE INFORMATION EXPECTED IMPROVEMENT IN LOSS POSITION
Regulatory Filings
2023-06-23 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-06-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-19 English
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-06-19 English
DATE OF BOARD MEETING
Regulatory Filings
2023-06-15 English
SEPTEMBER 2022 SUBSCRIPTION FOR NEW SHARES
Regulatory Filings
2023-06-05 English
SEPTEMBER 2022 SUBSCRIPTION FOR NEW SHARES
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
Regulatory Filings
2023-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings
2023-05-03 English
PROPOSED REFRESHMENT OF EXISTING GENERAL MANDATE
Regulatory Filings
2023-04-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
Regulatory Filings
2023-04-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Regulatory Filings
2023-03-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Regulatory Filings
2023-03-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2023
Regulatory Filings
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings
2023-03-02 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 17 MARCH 2023 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
Regulatory Filings
2023-02-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-24 English
PROPOSAL FOR INCREASE IN AUTHORISED SHARE CAPITAL AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-02-24 English
VOLUNTARY ANNOUNCEMENT IN RELATION TO SHAREHOLDERS' AGREEMENT OF BA FINTECH
Regulatory Filings
2023-02-23 English
PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL
Regulatory Filings
2023-02-20 English
DISCLOSEABLE AND CONNECTED TRANSACTION ACQUISITION OF SHARES IN WEALTHKING INVESTMENTS LIMITED
Regulatory Filings
2023-02-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
Regulatory Filings
2023-02-03 English
Next Day Disclosure Return
Regulatory Filings
2023-01-18 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-01-17 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2023-01-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022
Regulatory Filings
2023-01-05 English
APPOINTMENT OF CHIEF EXECUTIVE OFFICER
Regulatory Filings
2023-01-04 English