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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 2013-06-26 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 a notice of the Annual General Meeting (AGM) for China Fortune Financial Group Limited. It includes details about the meeting date, 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 annual report or financial statements but refers to them as items to be considered at the meeting. The length of the document (11,551 characters) and the content focusing on meeting logistics and resolutions confirm it is an AGM notice rather than the report itself or voting results. Therefore, the appropriate classification is AGM Information (AGM-R).
2013-06-26 English
Proposal for Grant of General Mandates to Repurchase and Issue Shares and Re-election of Retiring Directors and Notice of Annual General Meeting
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the board of China Fortune Financial Group Limited dated 27 June 2013. It contains detailed information about the upcoming Annual General Meeting (AGM), 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 explanatory statements, biographies of directors proposed for re-election, and the formal notice of the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular sent to shareholders to inform them about the AGM agenda and related resolutions, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document is lengthy (15,000 characters) and contains substantive information for shareholders to make informed decisions at the AGM, not merely an announcement or notice. Therefore, the correct classification is PSI.
2013-06-26 English
Annual Report 2013
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2013' for China Fortune Financial Group Limited 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 Comprehensive Income, Financial Position, Changes in Equity, Cash Flows, and Notes to the Financial Statements. The content includes detailed financial performance, business review, capital structure, liquidity, and prospects for the year ended 31 March 2013. 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 2013
2013-06-26 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2013' and contains detailed consolidated financial statements including comprehensive income, financial position, and notes to the consolidated financial statements. It includes extensive financial data, accounting policies, and application of new accounting standards. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content matches the characteristics of a full annual report covering company activity and full financial performance for the fiscal year ending 31 March 2013. Therefore, the document is classified as an Annual Report (10-K equivalent). FY 2013
2013-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2013
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 May 2013, 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 movements and related securities information for a specific month. It is a regulatory filing reporting monthly share capital movements rather than a financial report, earnings release, or management discussion. The document is not an announcement of a report but a detailed monthly return. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2013-06-03 English
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from China Fortune Financial Group Limited regarding the date of a board meeting to approve final results for the year ended 31 March 2013 and to consider a final dividend. It does not contain the actual financial results or detailed report but merely announces the scheduling of the meeting where such results will be approved. The document is short (1629 characters) and serves as a notification rather than a report. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement rather than an Annual Report (10-K) or Earnings Release (ER).
2013-05-30 English

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