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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 2017-03-20 Board/Management Inform…
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
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including details about board committees and their memberships. It is a clear announcement about the composition and structure of the company's board and its committees. There is no financial data, no report or presentation content, no voting results, no legal proceedings, or other types of filings. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short (1300 characters) and purely informational about board members and committees, confirming the classification as MANG.
2017-03-20 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE, MEMBER OF AUDIT COMMITTEE AND NOMINATION COMMITTEE, AND CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE
Board/Management Information Classification · 100% confidence The document is an announcement from China Fortune Financial Group Limited regarding the appointment of a new independent non-executive director and changes in committee composition. It details the new director's background, committee roles, and compliance with listing rules. There are no financial statements, earnings data, or report attachments. The content focuses on board and management changes, specifically appointments and committee membership updates. This fits the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice but a substantive announcement of management changes.
2017-03-20 English
EFFECTIVE DATE FOR CAPITAL REORGANISATION AND FREE EXCHANGE OF SHARE CERTIFICATES
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from China Fortune Financial Group Limited regarding the effective date of a capital reorganization and the free exchange of share certificates. It details the court approval of a capital reduction, the implementation date of the capital reorganization, and instructions for shareholders to exchange old share certificates for new ones. The content focuses on changes to the company's capital structure and share certificates, with no financial statements or detailed financial performance data included. The document is not a full financial report but an update on capital changes. Therefore, it fits the category of a Share Issue/Capital Change announcement rather than an annual report, interim report, or other financial filings.
2017-03-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 10 MARCH 2017
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 10 March 2017. It details the voting outcome on a resolution related to a Subscription Agreement and the establishment of a JV Company. The text explicitly states it is announcing the poll results and references the EGM Notice and Circular dated 22 February 2017. The document length is 3698 characters, which is relatively short and consistent with an announcement rather than a full report. There are no financial statements or detailed financial data included, only voting results. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-03-10 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017
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 authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related instruments for the month ended 28/02/2017. The content focuses on share capital changes and related disclosures rather than financial performance, management commentary, or regulatory certifications. It is a regulatory filing reporting monthly share capital movements, which fits the category of Regulatory Filings (RNS) as it does not constitute a full financial report or announcement of a report publication but is a compliance disclosure to the exchange.
2017-03-02 English
FORM OF PROXY
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 is a voting proxy form allowing shareholders to appoint a proxy to vote on their behalf at the EGM. The document does not contain financial statements, management discussion, or detailed report content. It is a meeting-related procedural document, specifically related to shareholder voting for an EGM. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length is 4355 characters, which is short and consistent with a proxy form rather than a full report. Therefore, the correct classification is PSI.
2017-02-21 English

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