Skip to main content
Television Broadcasts Limited logo

Television Broadcasts Limited — Investor Relations & Filings

Ticker · 511 ISIN · HK0000139300 HKEX Publishing, broadcasting, and content production and distribution activities
Open in API
Filings indexed 1,224 across all filing types
Latest filing 2014-08-25 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results of the Annual General Meeting (AGM) held on 25 August 2014. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting mandates to the board. The document references the AGM notice and circular dated 22 July 2014 but does not contain the full AGM materials or presentations. It is a formal announcement of voting results rather than the AGM materials themselves or the full annual report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 5070 characters, which is sufficient for a detailed voting result announcement but not a full report or presentation. Hence, the classification is DVA with high confidence.
2014-08-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2014
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 July 2014, 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 capital changes. The content is focused on share capital changes and movements during a specific month, which is typical of a regulatory filing related to share capital disclosures. It is not a full financial report, earnings release, or management discussion. It is also not an announcement of voting results or a proxy statement. The document is a regulatory compliance filing reporting monthly share capital movements to the exchange, fitting best under Regulatory Filings (RNS). The document length is over 14,000 characters and contains detailed data, so it is not a mere announcement of a report (RPA).
2014-08-04 English
Form of Proxy for the Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% 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 a proxy to vote on their behalf at the AGM, details of resolutions to be voted on, and procedural notes. 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 announcement of voting results. It is a proxy solicitation document related to the AGM. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2014-07-21 English
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, location, agenda items such as re-election of directors, approval of financial statements, and authorization of share allotment and repurchase mandates. The document does not contain the actual financial statements or detailed financial performance data but rather serves as a formal notice to shareholders about the AGM and the matters to be discussed and voted upon. This fits the definition of AGM Information (AGM-R) which includes presentations and materials shared during the AGM, specifically notices of the meeting and agenda. The document length is over 11,000 characters, indicating it is a full notice rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2014-07-21 English
Proposal for Grant of General Mandates to Repurchase and Issue Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
AGM Information Classification · 95% confidence The document is a circular dated 22 July 2014 from China Fortune Financial Group Limited to its shareholders. It contains detailed information about the upcoming Annual General Meeting (AGM) scheduled for 25 August 2014, including proposals for granting general mandates to repurchase and issue shares, re-election of retiring directors, and the notice of the AGM itself. The document includes a letter from the board, explanatory statements, biographies of directors proposed for re-election, and the notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or a proxy solicitation. The document is a formal communication to shareholders providing information and notice about the AGM and related resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is substantive and not merely an announcement of a report, so it is not RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2014-07-21 English
Annual Report 2014
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2014' and contains detailed sections typical of a full 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 2014, with detailed financial data and analysis. The length is substantial (15,000 characters), indicating it is the full report, not just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2014
2014-07-21 English

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.