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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 2016-12-21 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 · 95% confidence The document lists the members of the board of directors and their roles, including details about board committees and their memberships. It does not contain financial data, audit results, or meeting minutes, nor does it announce voting results or changes in management. The content is focused on governance structure and board composition. Therefore, it fits the category 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 relatively short and does not present financial reports or presentations, so other categories like Annual Report or Investor Presentation are not applicable.
2016-12-21 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF AUDIT COMMITTEE, CHAIRMAN OF REMUNERATION AND NOMINATION COMMITTEES
Board/Management Information Classification · 100% confidence The document is an announcement from the Board of China Fortune Financial Group Limited regarding the resignation of an independent non-executive director and related committee chairmanships. It discusses the impact on board composition and compliance with listing rules, and mentions plans to identify a replacement. There are no financial statements, earnings data, or detailed reports included. The content focuses on management/board changes rather than financial results or regulatory filings. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2016-12-21 English
Interim Report 2016
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2016' and contains detailed financial statements such as the Condensed Consolidated Statement of Profit or Loss and Other Comprehensive Income, Statement of Financial Position, Statement of Changes in Equity, and Statement of Cash Flows for the six months ended 30 September 2016. It includes unaudited interim results, notes to the financial statements, and management discussion and analysis. The length is substantial (15,000 characters), and the content is comprehensive financial data for a period shorter than a full fiscal year. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2016
2016-12-21 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information Classification · 95% confidence The document is an announcement from China Fortune Financial Group Limited regarding the resignation of the company secretary and the appointment of a new company secretary and authorised representative. It contains no financial data, no report or presentation, and no voting or dividend information. It is a clear announcement of a change in senior management position, specifically the company secretary role. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (3046 characters) and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2016-12-20 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 includes instructions for shareholders to appoint a proxy to vote on specific resolutions related to share capital changes and subscription agreements. This type of document is used to solicit votes from shareholders ahead of a meeting and is not a report or announcement of voting results. It is a proxy solicitation document, which corresponds to the category 'Proxy Solicitation & Information Statement (PSI)'. The document length is about 5,498 characters, which is consistent with a detailed proxy form. There is no financial data or report content, so it is not an Annual Report, Interim Report, or Earnings Release. It is not a voting results announcement (DVA) because it does not provide the results, only the proxy form for voting.
2016-12-13 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Fortune Financial Group Limited. It contains detailed information about the meeting agenda, including resolutions related to capital reduction, increase in authorized share capital, subscription agreements for convertible bonds, and appointment of a director. The document is a formal announcement inviting shareholders to attend and vote at the EGM, specifying the date, time, venue, and procedural notes for proxy voting. It does not contain financial statements, audit opinions, or detailed financial results. It is not a report but a meeting notice and agenda. Therefore, the appropriate classification is a regulatory announcement related to a shareholder meeting, which fits best under Regulatory Filings (RNS) as it does not fall under AGM Information (which is for Annual General Meetings) or Declaration of Voting Results (which would be after the meeting). The confidence is high given the clear nature of the document as a meeting notice.
2016-12-13 English

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