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Television Broadcasts Limited — Investor Relations & Filings

Ticker · 511 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 1,222 across all filing types
Latest filing 2025-08-27 Proxy Solicitation & In…
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
REVISED FORM OF PROXY FOR THE RESCHEDULED ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a revised form of proxy detailing shareholder voting instructions for resolutions at the company’s rescheduled Annual General Meeting. It is not the meeting minutes or voting results, nor a notice announcing the publication of another report. It is a proxy solicitation document sent to shareholders to provide information and request votes for the AGM. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2025-08-27 English
SUPPLEMENTAL NOTICE OF THE RESCHEDULED ANNUAL GENERAL MEETING
AGM Information Classification · 1% confidence The document is a supplemental notice for the rescheduled Annual General Meeting (AGM), detailing meeting date, venue, new resolution, proxy forms, and voting procedures. It is not the full annual report or financial statements, but materials specifically related to an AGM. Therefore, it falls under AGM Information (AGM-R).
2025-08-27 English
SUPPLEMENTAL CIRCULAR OF THE ANNUAL GENERAL MEETING PROPOSED RE-ELECTION OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR AND SUPPLEMENTAL NOTICE OF THE RESCHEDULED ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a “Supplemental Circular of the Annual General Meeting” containing a Board letter, supplemental notice of the rescheduled AGM and proxy form – all typical proxy solicitation materials sent to shareholders in advance of a vote. It is not an earnings release, audit report, or annual report itself, but rather a notice and information statement for soliciting votes at the AGM. This matches the definition of Proxy Solicitation & Information Statement (Code: PSI).
2025-08-27 English
VOLUNTARY ANNOUNCEMENT STRATEGIC COOPERATION WITH GOLDSTREAM INVESTMENT LIMITED
Regulatory Filings Classification · 1% confidence The document is a voluntary corporate announcement regarding a strategic cooperation framework agreement. It is not a financial report, earnings release, M&A bid, or management change notice. It does not fall under any specialized category, so it defaults to a general regulatory announcement (RNS).
2025-08-26 English
SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
Share Issue/Capital Change Classification · 1% confidence The document is a regulatory announcement by GoFintech Quantum Innovation Limited detailing the conditional allotment and subscription of 914,758,614 new shares under the Company’s general mandate, including subscription price, discount analysis, terms and conditions, parties, and timetable. This constitutes an announcement of a new share issue and change in the Company’s capital structure. It is not a full annual or interim report, earnings release, management discussion, nor a voting result or delisting notice. It falls squarely under the category of Share Issue/Capital Change (SHA).
2025-08-14 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document provides a static listing of the company’s board composition, director roles, and board committee memberships without announcing any new appointments, resignations, or vote results. It outlines the board structure and governance arrangements rather than reporting changes or voting outcomes. This aligns with the definition of a Governance Information (CGR) filing, which details internal rules, board structures, and governance practices.
2025-08-14 English

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