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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 2021-07-29 AGM Information
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
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 adopting audited financial statements, 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 financial statements or detailed financial performance data, but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content matches the typical structure of an AGM notice.
2021-07-29 English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) APPOINTMENT OF AUDITOR&#x3b; (4) ADOPTION OF SHARE OPTION SCHEME&#x3b;
AGM Information Classification · 100% confidence The document is a circular from China Fortune Financial Group Limited related to the Annual General Meeting (AGM). It includes proposals for granting general mandates to issue and repurchase shares, re-election of directors, appointment of auditor, adoption of share option scheme, and the notice of the AGM itself. The document contains detailed information about the AGM, including proxy forms, precautionary measures, definitions, and agenda items. It is not a financial report, earnings release, or regulatory filing but rather a comprehensive circular related to the AGM. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM.
2021-07-29 English
ANNUAL REPORT 2021
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 年報 2021' and contains detailed sections typical of an annual report, including corporate information, chairman's statement, management discussion and analysis, biographical details of directors, directors' report, corporate governance report, environmental, social and governance report, independent auditor's report, consolidated financial statements, notes to the financial statements, and a five-year financial summary. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of comprehensive financial data and management commentary confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document should be classified as an Annual Report (10-K). FY 2021
2021-07-29 English
PROPOSED CHANGE OF AUDITOR
Audit Report / Information Classification · 95% confidence The document is an announcement regarding a proposed change of auditor for China Fortune Financial Group Limited. It references the upcoming annual general meeting (AGM) where the appointment of a new auditor will be proposed. The content focuses on the auditor retirement and appointment process, with no financial statements or detailed audit reports included. The document length is 3464 characters, which is relatively short and primarily serves as an announcement rather than a full audit report. According to the classification rules, such announcements about auditor changes are best classified under Audit Report / Information (AR) since it relates to audit matters but is not a full annual report or audit report itself. However, given the document is an announcement of auditor change and not a standalone audit report, and it is not a report publication announcement or regulatory filing, the best fit is Audit Report / Information (AR). FY 2022
2021-07-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/06/2021. The content is focused on share capital changes and securities issuance, with no financial statements or earnings data. This type of document is a regulatory filing reporting share capital movements to the stock exchange, not a financial report or announcement of a report. It fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2021-07-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2021' and contains detailed consolidated financial statements including profit or loss, comprehensive income, financial position, segment information, and notes to the consolidated financial statements. The content includes full financial data and analysis for the fiscal year ended 31 March 2021. The length of the document is substantial (15,000 characters), and it is not merely an announcement of a report being published or attached. The document is a comprehensive annual financial report covering company activity and full financial performance for the year, consistent with an Annual Report (10-K) filing. Therefore, the appropriate classification is Annual Report (10-K). FY 2021
2021-06-29 English

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