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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 2020-09-08 Share Issue/Capital Cha…
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
PROPOSED SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from China Fortune Financial Group Limited regarding a proposed share consolidation and change in board lot size. It details the terms of the share consolidation, conditions for implementation, effects on share capital, and trading arrangements. The document is a formal announcement about a corporate action related to share capital structure, specifically a share consolidation and board lot size change. It does not contain financial statements, audit information, or detailed financial results. It is not a report or a presentation but an announcement of a corporate action. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as share consolidations.
2020-09-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change 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 and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/08/2020. The content focuses on share capital changes and confirmations related to securities issuance, which aligns with disclosures about share capital changes rather than a full financial report or earnings release. The document is comprehensive and contains substantive data on share capital movements, not merely an announcement or a brief summary. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2020-09-02 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held by China Fortune Financial Group Limited. It details the voting outcomes on specific resolutions related to a Supplemental Loan Agreement and an Amendment Deed concerning Convertible Bonds. The text includes the number of votes for and against the resolutions, the passing or failure of these resolutions, and the implications of these results. There is no detailed financial data or comprehensive report content; rather, it is a formal disclosure of voting results from a shareholder meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting (AGM or EGM). The document length (6926 characters) and content confirm it is not merely a brief notice but a full announcement of voting results. Therefore, the correct classification is DVA with high confidence.
2020-08-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 AUGUST 2020
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 27 August 2020. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting mandates to the Board. The document references the AGM notice and circular but does not contain the full AGM materials or presentations. It is a formal announcement of voting results rather than the AGM materials themselves or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length (5932 characters) and content confirm it is not a brief report publication announcement or a full report but a detailed voting result announcement.
2020-08-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Share Issue/Capital Change 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 and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/07/2020. The content focuses on share capital changes and confirmations related to securities issuance, which aligns with disclosures about share capital changes rather than financial results or management commentary. There is no indication of financial statements, earnings data, or management discussion. The document is a regulatory filing reporting share capital movements to the stock exchange, consistent with announcements about share issues or capital changes. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA). The document length (15,000 characters) and detailed data support it being the actual report, not just an announcement of a report.
2020-08-04 English
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 27 AUGUST 2020 AT 11:30 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 contains instructions for shareholders to appoint proxies to vote on resolutions at the EGM. The content is related to voting procedures and proxy appointments rather than the actual meeting materials or results. It is not a report, financial statement, or announcement of voting results. Therefore, it fits best under Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2020-07-28 English

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