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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 2016-07-26 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 titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of China Fortune Financial Group Limited, including the date, location, agenda items such as re-election of directors, approval of financial statements, and granting of mandates related to share issuance and repurchase. It is a formal notice inviting shareholders to attend and vote at the AGM. There is no actual financial data or report content included, only the announcement and agenda for the meeting. The document length is about 11,697 characters, which is consistent with a detailed notice but not a full report. According to the classification rules, this is a notice related to the AGM, not the Annual Report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2016-07-26 English
PROPOSAL FOR GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular dated 26 July 2016 from China Fortune Financial Group Limited to its shareholders. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 24 August 2016, including proposals for granting general mandates to issue and repurchase shares, re-election of retiring directors, and the notice of the AGM itself. The document includes explanatory statements, biographies of directors proposed for re-election, and a proxy form. It is not a financial report, earnings release, or audit report, but rather a communication to shareholders about governance matters and meeting logistics. 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 document is lengthy (15,000 characters) and contains substantive content beyond a mere announcement, so it is not a Report Publication Announcement (RPA). Therefore, the correct classification is PSI with high confidence.
2016-07-26 English
Annual Report 2016
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2016' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors, Directors' 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 2016, with detailed financial performance, business review, and future prospects. The document length is substantial (15,000 characters), indicating it is the full report rather than an announcement. Therefore, this document fits the definition of an Annual Report (10-K). FY 2016
2016-07-26 English
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 best under Board/Management Information (MANG), which covers announcements about the company's board of directors or senior management.
2016-07-08 English
(1) RESIGNATION OF EXECUTIVE DIRECTOR, MANAGING DIRECTOR, COMPANY SECRETARY AND MEMBER OF NOMINATION COMMITTEE&#x3b; (2) APPOINTMENT OF EXECUTIVE DIRECTOR AND MEMBER OF NOMINATION COMMITTEE&#x3b;
Board/Management Information Classification · 100% confidence The document is an announcement from China Fortune Financial Group Limited regarding the resignation and appointment of executive directors, company secretary, and members of the nomination committee. It details changes in the board and senior management positions, including names, roles, and brief biographies. There is no financial data, earnings information, or report publication mentioned. The content focuses solely on management changes, which fits the category of Board/Management Information (MANG). The document length is 6191 characters, sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2016-07-08 English
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 committee memberships. It is a straightforward announcement of the board composition and committee structure without financial data, report content, or meeting results. There is no indication of an AGM presentation, voting results, or financial report. This fits the category of Board/Management Information, which covers announcements of changes or details about the company's board and senior management.
2016-07-06 English

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