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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 2017-07-26 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, re-appointment of auditors, and approval of share issuance and repurchase mandates. The document is clearly a formal announcement inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed reports but rather the notice and agenda for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,819 characters) is consistent with a detailed AGM notice rather than a brief announcement or a full annual report.
2017-07-26 English
PROPOSAL FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of China Fortune Financial Group Limited dated 27 July 2017. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 30 August 2017, including proposals for granting general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. It includes definitions, explanatory statements, biographies of directors proposed for re-election, and proxy forms. The document is not a report of financial results or an audit, nor is it a transcript or a legal proceeding update. It is a comprehensive communication to shareholders about the AGM and related proposals, which fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is the meeting materials, not just a notice or announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is AGM Information (AGM-R).
2017-07-26 English
Annual Report 2017
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2017' and contains detailed sections typical of a full annual report, including Chairman's Statement, Management Discussion and Analysis, Directors' Report, Environmental, Social and Governance Report, Corporate 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 2017, with detailed financial performance, business review, and corporate governance information. 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 2017
2017-07-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2017, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related capital changes. The content focuses exclusively on share capital movements and related securities information without financial performance data or management commentary. This type of document is a regulatory filing reporting share capital changes and movements in securities, typical for compliance with exchange requirements. It is not an annual or interim report, earnings release, or management discussion. It is not a proxy, voting result, or remuneration report. It is not a call transcript or presentation. Given the detailed share capital movement data and the nature of the filing, the best fitting category is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is the report itself, not just an announcement of a report.
2017-07-05 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017
Annual Report Classification · 98% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017' 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 extensive financial data, accounting policies, and notes typical of a full annual report. The document length is 15,000 characters, indicating it is a full report rather than a brief announcement or summary. The presence of detailed financial statements and notes confirms this is the official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). Therefore, the correct classification is Annual Report (10-K). FY 2017
2017-06-29 English
FURTHER ANNOUNCEMENT ON APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an executive director, Mr. Liu Yinan, including details about the issuance of his Employment Visa and the effective date of his appointment. It references a previous announcement and provides updated information about management changes. There is no financial data, report, or regulatory filing content beyond the management update. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is short and focused solely on this management change, confirming the classification.
2017-06-21 English

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