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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 2022-11-11 Declaration of Voting R…
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
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 11 NOVEMBER 2022 AND REMOVAL OF DIRECTOR
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 11 November 2022, including the removal of a director. It references the Circular and Supplemental Circular but does not contain financial statements or detailed financial data. The content focuses on voting outcomes and changes in board composition, which aligns with announcements of voting results. The document is about the official results from shareholder votes at a general meeting, fitting the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
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 China Fortune Financial Group Limited for the month ended 31 October 2022. It details movements in authorized and issued share capital, share options, and confirmations related to securities issuance. The document is regulatory in nature, providing compliance information about share capital changes and confirmations required under the Exchange Listing Rules. It does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report publication but a regulatory filing itself. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-11-03 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information Classification · 95% confidence The document is an announcement from China Fortune Financial Group Limited regarding a clarification related to a supplemental circular and a shareholder resolution about the removal of a director. It discusses internal board matters, shareholder communications, and director conduct. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond the announcement itself. The content focuses on board and management issues, specifically the rationale for a proposed director removal. Therefore, this fits best under Board/Management Information (MANG). The document length is sufficient and contains substantive content about management changes rather than a mere announcement or regulatory filing.
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)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for an Extraordinary General Meeting (EGM) of China Fortune Financial Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions, specifically the removal of certain directors. The content is procedural and related to voting arrangements for a shareholder meeting, not the meeting materials themselves or the 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. The document is 7273 characters long, which is consistent with a detailed proxy form. There is no financial data or report content, so it is not an Annual Report, Interim Report, or similar. It is not a voting results announcement (DVA) because it does not report the outcome, only the proxy form for voting.
2022-10-19 English
SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 100% confidence The document is a supplemental notice of an Extraordinary General Meeting (EGM) for China Fortune Financial Group Limited. It references a previous circular and notice for the EGM and adds a new resolution regarding the removal of a non-executive director. The document is a notice about the meeting and the resolutions to be considered, not the actual meeting materials or results. It is not a full report, financial statement, or transcript. The content fits the category of announcements related to board or management changes, specifically the removal of a director. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 3666 characters, which is consistent with a notice rather than a full report.
2022-10-19 English
SUPPLEMENTAL CIRCULAR IN RELATION TO (1) REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING&#x3b; (2) PROPOSED REMOVAL OF DIRECTOR&#x3b; AND (3) SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL ME
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a supplemental circular related to an Extraordinary General Meeting (EGM) of China Fortune Financial Group Limited. It discusses the requisition for convening the EGM, the proposed removal of a director, and includes a supplemental notice of the EGM. The content includes proxy forms, letters from directors, and detailed explanations about shareholder requisitions and resolutions to be voted on at the EGM. This type of document is typically classified as Proxy Solicitation & Information Statement (PSI) because it provides shareholders with information and requests their votes for the meeting. It is not an announcement of voting results (DVA), nor is it a full annual or interim report. It is also not a regulatory filing or a report publication announcement since it contains substantive information for shareholders to make voting decisions. Therefore, the correct classification is PSI with high confidence.
2022-10-19 English

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