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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 2022-08-16 Major Shareholding Noti…
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
INSIDE INFORMATION - CHANGE OF SUBSTANTIAL SHAREHOLDER
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a change in a substantial shareholder of China Fortune Financial Group Limited. It references the disposal and acquisition of a significant number of shares, the resulting change in substantial shareholder status, and compliance with the Listing Rules of the Hong Kong Stock Exchange. The content focuses on shareholding changes and does not contain financial statements, management discussion, or other report elements. The document length is 3228 characters, which is relatively short and typical for a shareholder notification. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds.
2022-08-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 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 July 2022. It details movements in authorized and issued shares, share options, and confirmations related to securities issuance. The document is regulatory in nature, providing compliance information and confirmations rather than financial performance data or management commentary. It does not contain financial statements or earnings data, nor is it a report of voting results or management changes. It is a regulatory filing related to share capital movements and confirmations under the Exchange Listing Rules. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2022-08-02 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND AGENT FOR THE SERVICE OF PROCESS AND NOTICES IN HONG KONG
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of the company secretary, authorised representative, and process agent. It details changes in senior management roles but does not contain financial data, audit information, or report content. It is not a full report or financial statement but a management change announcement. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2022-07-29 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of China Fortune Financial Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates to the board. The document is not the AGM presentation materials themselves, nor is it the actual voting results or the annual report. It is a proxy solicitation document related to the AGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (5723 characters) and content confirm it is a proxy form, not a report or announcement of results.
2022-07-28 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for China Fortune Financial Group Limited. It includes details about the meeting date, agenda items such as receiving and considering the audited financial statements and reports for the year ended 31 March 2022, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. The document is a formal notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report or financial statements but refers to them as items to be considered at the meeting. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and agendas.
2022-07-28 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
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from China Fortune Financial Group Limited dated 29 July 2022, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 27 September 2022. It includes information on the grant of general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor, amendments to the memorandum and articles of association, and the notice of the AGM itself. The document also contains a proxy form and precautionary measures for the AGM. The content is typical of a proxy circular or meeting circular sent to shareholders to inform them of the agenda and resolutions to be voted on at the AGM. It is not the AGM presentation materials, nor is it the actual voting results or minutes. It is not a financial report or earnings release. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-07-28 English

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