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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 2018-08-02 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2018, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements, not a full financial report or announcement of a report. The document length is substantial (over 14,000 characters), indicating it is the actual report rather than a brief announcement. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2018-08-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
AGM Information 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 various resolutions at the AGM, including adoption of audited financial statements, re-election of directors, appointment of auditors, and share issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual report or financial statements. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2018-07-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% 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 announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual annual report or financial statements but rather the notice for the meeting where these will be discussed and approved. Therefore, it fits the category of AGM Information (AGM-R). The document length is over 13,000 characters, indicating it is a full notice rather than a brief announcement. Hence, the classification is AGM-R with high confidence.
2018-07-27 English
PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES&#x3b; (2) RE-ELECTION OF RETIRING DIRECTORS&#x3b; (3) REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of China Fortune Financial Group Limited dated 30 July 2018. It contains detailed proposals for the Annual General Meeting (AGM), including grant of general mandates to issue and repurchase shares, re-election of retiring directors, refreshment of the scheme mandate limit under the share option scheme, and notice of the AGM. It includes a notice convening the AGM, proxy form instructions, explanatory statements, biographies of directors proposed for re-election, and other AGM-related materials. The document is not a financial report, earnings release, or audit report, but rather a comprehensive circular related to the AGM. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The length (15,000 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the correct classification is PSI with high confidence.
2018-07-27 English
ANNUAL REPORT 2018
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Information, Biographical Details of Directors, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and comprehensive financial statements such as Consolidated Statement of Profit or Loss, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content covers the full fiscal year ended 31 March 2018, with extensive financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2018-07-27 English
COMPLETION OF SUBSCRIPTION OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from China Fortune Financial Group Limited regarding the completion of subscription of convertible bonds under a specific mandate. It details the issuance of convertible bonds, the conditions fulfilled for the subscription, the effects on the shareholding structure, and references to related circulars and previous announcements. The content focuses on financing activities, specifically the issuance and subscription of convertible bonds, which affects the company's capital structure. There are no financial statements or comprehensive financial performance data presented, so it is not an annual or interim report. It is not a regulatory filing or certification, nor a voting result or management change announcement. The document fits the category of Capital/Financing Update as it provides updates on company fundraising and capital structure changes.
2018-07-05 English

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