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Television Broadcasts Limited — Investor Relations & Filings

Ticker · 511 ISIN · HK0000139300 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,224 across all filing types
Latest filing 2023-03-24 Board/Management Inform…
Country HK Hong Kong
Listing HKEX 511

About Television Broadcasts Limited

http://www.tvb.com/affairs/faq/tvbgroup…

Television Broadcasts Limited (TVB) is a major media entity and one of the world's largest commercial Chinese programme producers. The company's primary activities center on terrestrial television broadcasting and comprehensive content creation. TVB operates five free-to-air digital HD channels, offering diverse programming including dramas, news, current affairs, and variety shows. Beyond broadcasting, its business model includes programme licensing, video distribution, and other related services, targeting Chinese-speaking markets internationally.

Recent filings

Filing Released Lang Actions
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees such as Audit, Nomination, and Remuneration Committees. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming this classification.
2023-03-24 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from GoFintech Innovation Limited regarding the appointment of an executive director and changes in the composition of board committees. It details the biography, employment contract, and committee membership changes of Mr. Hua Yang. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. The content focuses solely on management and board changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is sufficient and contains detailed information about the director appointment, not just a brief notice or link to a report, so it is not a report publication announcement or regulatory filing.
2023-03-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 17 MARCH 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 17 March 2023. It details the voting outcome on a resolution to increase the authorised share capital. The text includes the voting percentages, attendance, and confirmation that the resolution was passed. There is no detailed financial data, management discussion, or full report content. The document is short (3904 characters) and serves as an official announcement of voting results rather than the meeting materials or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-03-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
Regulatory Filings Classification · 95% confidence The document is a monthly return report submitted to the Hong Kong Exchanges and Clearing Limited regarding movements in securities for GoFintech Innovation Limited. It details movements in authorized and issued share capital, share options, and confirms compliance with listing rules. The document is regulatory in nature, providing updates on share capital and securities movements rather than a financial report or announcement of voting results. It is not an annual or interim report, earnings release, or management discussion. It fits the category of a regulatory filing as it is a compliance document submitted to the exchange with detailed share capital information and confirmations. The document length (7648 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or certification.
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)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of GoFintech Innovation Limited. It is a voting proxy form allowing shareholders to appoint a proxy to vote on their behalf at the EGM. The content focuses on the procedural aspects of voting on a resolution to increase the authorized share capital. There are no financial statements, management discussion, or detailed report content. The document is short (3989 characters) and is clearly a meeting-related voting document, not a report or announcement of results. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-02-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Share Issue/Capital Change Classification · 100% confidence The document is a notice of an Extraordinary General Meeting (EGM) for GoFintech Innovation Limited. It details the meeting date, location, agenda (increase in authorized share capital), proxy voting instructions, and other procedural notes. There is no financial data, earnings information, or detailed report content. The document is an announcement of a shareholder meeting and related resolutions, specifically about capital changes. This fits the category of Share Issue/Capital Change announcements rather than a full report or other filing types.
2023-02-24 English

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