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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 2015-07-22 Regulatory Filings
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
FURTHER ANNOUNCEMENT ON CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement related to continuing connected transactions under a Shareholders' Agreement, referencing a previous announcement and detailing terms and annual caps for financial years ending 31 March 2018. It discusses compliance with Listing Rules and the Board's considerations regarding the transactions. The document is relatively short (3340 characters) and structured as an announcement rather than a full report. It does not contain financial statements or detailed financial data, nor is it a transcript, audit report, or management report. It is not a notice of voting results, dividend, or share issue. The content fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about connected transactions and compliance, without constituting a full financial report or other specific filing type.
2015-07-22 English
CONTINUING CONNECTED TRANSACTIONS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding continuing connected transactions involving a referral fee arrangement between the company and related parties. It discusses the terms of the Shareholders' Agreement, annual caps for the transactions, and compliance with the Listing Rules. There is no indication that this is a full financial report, audit report, or earnings release. The document is a regulatory announcement about ongoing connected transactions subject to reporting and disclosure requirements under the stock exchange rules. It is not a report publication announcement since it contains substantive details about the transactions and annual caps, nor is it a certification or officer attestation. The content fits best with a Regulatory Filings (RNS) category, which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2015-07-14 English
Form of Proxy for the Annual General Meeting
AGM Information Classification · 95% 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 resolutions at the AGM, including adoption of financial statements, re-election of directors, appointment of auditors, and share issuance mandates. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the AGM presentation materials themselves, nor is it the voting results or the annual report. Therefore, it fits the category of AGM Information, which covers presentations and materials shared during the AGM process, including proxy forms.
2015-07-10 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for China Fortune Financial Group Limited. It includes details about the meeting date, location, 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 notice inviting shareholders to attend the AGM and vote on various resolutions. It does not contain the actual financial statements or detailed financial analysis but rather the agenda and procedural information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (11,402 characters) is consistent with a detailed AGM notice but not a full annual report or financial statement.
2015-07-10 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 from the board of China Fortune Financial Group Limited dated 13 July 2015. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 28 August 2015, 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 required by the Listing Rules to inform shareholders about the repurchase mandate and biographies of directors proposed for re-election. It also encloses a proxy form for the AGM. The content is focused on providing information and soliciting shareholder approval for resolutions at the AGM, rather than reporting financial results or other types of filings. This matches the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document is not a report of voting results (DVA), nor is it an announcement of a report publication (RPA). It is not an annual report (10-K) or interim report (IR), nor a regulatory filing (RNS). Therefore, the best classification is PSI with high confidence.
2015-07-10 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2015' 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 document covers the full fiscal year ended 31 March 2015 and provides extensive financial data and analysis. It is not a brief announcement or a presentation but a full official yearly report covering company activity and full financial performance. Therefore, the appropriate classification is Annual Report (10-K). FY 2015
2015-07-10 English

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