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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 2022-09-23 Capital/Financing Update
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
COMPLETION OF SUBSCRIPTION FOR NEW SHARES
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a subscription for new shares by China Fortune Financial Group Limited. It details the allotment and issuance of new shares, the effect on shareholding structure, and the impact on a requisition for rescission of the allotment. The content focuses on capital raising activities and changes in share capital structure. There are no financial statements or detailed financial performance data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a regulatory certification or officer attestation, so not RNS. It is not a voting result announcement (DVA) or management change (MANG). The document clearly relates to financing activities and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP). The document length is sufficient and the content is substantive, not merely an announcement of a report publication, so it is not RPA.
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)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for an Extraordinary General Meeting (EGM) of China Fortune Financial Group Limited. It includes instructions for shareholders to appoint a proxy to vote on a special resolution regarding a change of company name. This type of document is used to solicit votes from shareholders ahead of a meeting and is not a report or announcement of financial results, nor is it a regulatory filing or certification. It is specifically related to shareholder voting and meeting procedures, which aligns with the category of Proxy Solicitation & Information Statement (PSI). The document length is 4881 characters, which is consistent with a detailed proxy form rather than a brief announcement or full report.
2022-09-19 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Fortune Financial Group Limited. It includes details about the meeting date, location, agenda (special resolution for company name change), proxy voting instructions, and board composition. There are no financial statements, earnings data, or detailed management discussion. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2022-09-19 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the board of China Fortune Financial Group Limited regarding a proposed change of company name and includes a notice of an Extraordinary General Meeting (EGM) to approve this change. It contains detailed information about the proposed change, conditions, effects, and instructions for shareholders to vote, including a proxy form. The document is not a full report but a communication to shareholders about a specific corporate action and the meeting to decide on it. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. It is not an announcement of voting results (DVA), nor a management report or financial report. The length and content confirm it is a circular with meeting notice and proxy solicitation.
2022-09-19 English
RECEIPT OF A REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is an announcement from China Fortune Financial Group Limited regarding the receipt of a requisition to convene an Extraordinary General Meeting (EGM). It discusses the request to rescind a share allotment and to remove certain directors. The document is an announcement about convening a meeting and related board matters, not the meeting materials themselves or voting results. It is not a full report or financial statement but a regulatory announcement about board and shareholder meeting matters. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related corporate governance events. The document length is short (3146 characters), and it is not a report publication announcement or regulatory filing fallback. Hence, the classification is MANG with high confidence.
2022-09-19 English
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 and functions, including details about board committees and their memberships. 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 it is not a full report or other filing type.
2022-09-15 English

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