Year archive

Television Broadcasts Limited — 2025 filings

All 99 regulatory filings released by Television Broadcasts Limited (511) in 2025, sourced directly from the official regulator.

99 Filings

2025 Period

2025 filings (99)

Filing	Released	Lang
Next Day Disclosure Return Share Issue/Capital Change	2025-12-24	English
COMPLETION OF CONNECTED TRANSACTION - LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2025-12-24	English
FURTHER DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ARTWORKS Regulatory Filings	2025-12-19	English
FURTHER EXTENSION OF LONG STOP DATE - FIFTH SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO NEW SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2025-12-18	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 DECEMBER 2025 Declaration of Voting Results & Voting Rights Announcements	2025-12-17	English
Interim Report 2025 Interim / Quarterly Report H1 2025	2025-12-16	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2025 Regulatory Filings	2025-12-02	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2025 Interim / Quarterly Report H1 2025	2025-11-28	English
FURTHER EXTENSION OF LONG STOP DATE FOR THE CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE M&A Activity	2025-11-28	English
FURTHER EXTENSION OF LONG STOP DATE - FOURTH SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO NEW SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-11-27	English
Documents on Display Regulatory Filings	2025-11-26	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-26	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-11-26	English
(I) CONNECTED TRANSACTION - LOAN CAPITALISATION INVOLVING THE ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-11-26	English
DELAY IN DESPATCH OF CIRCULAR - MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ARTWORKS Report Publication Announcement	2025-11-24	English
POSITIVE PROFIT ALERT Earnings Release H1 2025	2025-11-19	English
DATE OF BOARD MEETING Report Publication Announcement	2025-11-18	English
FURTHER EXTENSION OF LONG STOP DATE - THIRD SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO NEW SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2025-11-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2025 Regulatory Filings	2025-11-04	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF ARTWORKS Regulatory Filings	2025-10-31	English
INSIDE INFORMATION - SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE CHANGE OF SINGLE LARGEST SHAREHOLDER Major Shareholding Notification	2025-10-31	English
FURTHER EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2025-10-31	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-10-28	English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (2) CHANGE OF CHAIRMAN OF THE BOARD (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES (4) CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2025-10-28	English
FURTHER EXTENSION OF LONG STOP DATE - SECOND SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO NEW SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-10-16	English
CHANGE IN BOARD LOT SIZE Regulatory Filings	2025-10-15	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2025 Regulatory Filings	2025-10-02	English
FURTHER EXTENSION OF LONG STOP DATE AND FURTHER DELAY IN DESPATCH OF CIRCULAR FOR THE CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2025-09-30	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO NEW SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-25	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-09-19	English
(1) POLL RESULTS OF THE RESCHEDULED ANNUAL GENERAL MEETING HELD ON 19 SEPTEMBER 2025 AND (2) RETIREMENT OF NON-EXECUTIVE DIRECTOR Declaration of Voting Results & Voting Rights Announcements	2025-09-19	English
SUPPLEMENTAL ANNOUNCEMENT TO THE VOLUNTARY ANNOUNCEMENT ON THE STRATEGIC COOPERATION WITH GOLDSTREAM INVESTMENT LIMITED Regulatory Filings	2025-09-15	English
LAPSE OF THE PREVIOUS SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE AND NEW SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2025 Share Issue/Capital Change	2025-09-04	English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT Board/Management Information	2025-09-04	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2025-09-01	English
INSIDE INFORMATION CHANGE OF SINGLE LARGEST SHAREHOLDER AND RESUMPTION OF TRADING Major Shareholding Notification	2025-09-01	English
TRADING HALT Regulatory Filings	2025-09-01	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2025-09-01	English
SUPPLEMENTAL ANNOUNCEMENT AND FURTHER DELAY IN DESPATCH OF CIRCULAR ON THE CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2025-08-29	English
REVISED FORM OF PROXY FOR THE RESCHEDULED ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-08-27	English
SUPPLEMENTAL NOTICE OF THE RESCHEDULED ANNUAL GENERAL MEETING AGM Information	2025-08-27	English
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING PROPOSED RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF THE RESCHEDULED ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-08-27	English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH GOLDSTREAM INVESTMENT LIMITED Regulatory Filings	2025-08-26	English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-08-14	English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Governance Information	2025-08-14	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES Board/Management Information	2025-08-14	English
SUPPLEMENTAL ANNOUNCEMENT TO THE VOLUNTARY ANNOUNCEMENT ON THE LATEST BUSINESS DEVELOPMENT ON ACCELERATING DEVELOPMENT OF BUSINESS LAYOUT IN THE RWA SECTOR Regulatory Filings	2025-08-08	English
Next Day Disclosure Return Share Issue/Capital Change	2025-08-06	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2025 Regulatory Filings	2025-08-06	English
VOLUNTARY ANNOUNCEMENT LATEST BUSINESS DEVELOPMENT ACCELERATING DEVELOPMENT OF BUSINESS LAYOUT IN THE RWA SECTOR Capital/Financing Update	2025-07-28	English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-07-28	English
NOTICE OF ANNUAL GENERAL MEETING Proxy Solicitation & Information Statement	2025-07-28	English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND (4) NOTICE OF ANNUAL GENERAL MEETIN Proxy Solicitation & Information Statement	2025-07-28	English
ANNUAL REPORT 2025 Annual Report FY 2025	2025-07-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR ON THE CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Report Publication Announcement	2025-07-21	English
JOINT ANNOUNCEMENT - POLL RESULTS OF THE GOFINTECH EGM AND THE WEALTHINK AI EGM Declaration of Voting Results & Voting Rights Announcements	2025-07-15	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2025-07-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2025 Regulatory Filings	2025-07-02	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025 Annual Report FY 2025	2025-06-30	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-06-25	English
Documents on Display Regulatory Filings	2025-06-25	English
VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE AND NOTICE OF THE GOFINTECH EGM Proxy Solicitation & Information Statement	2025-06-25	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-06-25	English
FURTHER DELAY IN DESPATCH OF CIRCULAR ON THE CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Report Publication Announcement	2025-06-20	English
INSIDE INFORMATION EXPECTED IMPROVEMENT IN LOSS POSITION Regulatory Filings	2025-06-19	English
DATE OF BOARD MEETING Regulatory Filings	2025-06-18	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025 Share Issue/Capital Change	2025-06-02	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON ESTABLISHMENT OF A JOINT VENTURE M&A Activity	2025-05-28	English
DELAY IN DESPATCH OF CIRCULAR ON THE CONNECTED TRANSACTION IN RELATION TO LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Report Publication Announcement	2025-05-22	English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSALS OF CRYPTOCURRENCIES Regulatory Filings	2025-05-21	English
SECOND SUPPLEMENTAL ANNOUNCEMENT - EXTENSION OF LONG STOP DATE IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE M&A Activity	2025-05-12	English
SUPPLEMENTAL ANNOUNCEMENT - EXTENSION OF LONG STOP DATE IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE M&A Activity	2025-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2025 Regulatory Filings	2025-05-02	English
JOINT ANNOUNCEMENT - EXTENSION OF LONG STOP DATE IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE M&A Activity	2025-04-30	English
CONNECTED TRANSACTION: LOAN CAPITALISATION INVOLVING ISSUE OF NEW SHARES UNDER SPECIFIC MANDATE Share Issue/Capital Change	2025-04-29	English
NEXT DAY DISCLOSURE RETURN Share Issue/Capital Change	2025-04-25	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-04-25	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-04-17	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE Share Issue/Capital Change	2025-04-09	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2025 Share Issue/Capital Change	2025-04-02	English
SUPPLEMENTAL ANNOUNCEMENT TO VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON ACQUISITION OF THE TRADEMARK OWNERSHIP OF DEEPSEEK-BASED INTELLIGENT ALL-IN-ONE SYSTEM M&A Activity	2025-03-31	English
VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE ON ACQUISITION OF THE TRADEMARK OWNERSHIP OF DEEPSEEK-BASED INTELLIGENT ALL-IN-ONE SYSTEM Regulatory Filings	2025-03-17	English
(1) CHANGE OF COMPANY NAME; (2) CHANGE OF STOCK SHORT NAME; AND (3) ADOPTION OF NEW COMPANY LOGO Regulatory Filings	2025-03-12	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2025 Regulatory Filings	2025-03-03	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT WITH QUAKEY TECH Regulatory Filings	2025-02-25	English
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF LISTED SECURITIES Regulatory Filings	2025-02-21	English
JOINT ANNOUNCEMENT - FURTHER DELAY IN DESPATCH OF JOINT CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE Report Publication Announcement	2025-02-21	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 3 FEBRUARY 2025 Declaration of Voting Results & Voting Rights Announcements	2025-02-03	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2025 Regulatory Filings	2025-02-03	English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF INVESTMENT FUND IN THE CAYMAN ISLANDS FOR INVESTMENT ON QUANTUM TECHNOLOGY Regulatory Filings	2025-01-27	English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF QUANTUM INNOVATION STRATEGY COMMITTEE Board/Management Information	2025-01-24	English
JOINT ANNOUNCEMENT - DELAY IN DESPATCH OF JOINT CIRCULAR IN RELATION TO VERY SUBSTANTIAL ACQUISITION AND ISSUE OF CONSIDERATION SHARES UNDER SPECIFIC MANDATE Report Publication Announcement	2025-01-21	English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MONDAY, 3 FEBRUARY 2025 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF) Proxy Solicitation & Information Statement	2025-01-13	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-13	English
(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING Proxy Solicitation & Information Statement	2025-01-13	English
PROPOSED CHANGE OF COMPANY NAME Regulatory Filings	2025-01-10	English
VOLUNTARY ANNOUNCEMENT ENTERING INTO OF STRATEGIC COOPERATION AGREEMENT WITH SPINQ TECHNOLOGY Regulatory Filings	2025-01-02	English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2024 Regulatory Filings	2025-01-02	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