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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 2012-03-09 Board/Management Inform…
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
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 and functions, including details about board committees and their memberships. It does not contain financial data, earnings, or report content. It is an announcement related to the company's board structure and management roles. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board composition, confirming it is not a full report or other type of filing.
2012-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2012
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 29 February 2012, 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-related transactions. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, typical for compliance with exchange listing rules. It is not an annual or interim report, earnings release, or management report. It is not a proxy, AGM material, or voting result announcement. The document fits best under the category of Share Issue/Capital Change (SHA), as it reports on share capital movements and related share issuance activities.
2012-03-05 English
RESIGNATION OF EXECUTIVE DIRECTOR, CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
Board/Management Information Classification · 100% confidence The document is an announcement from China Fortune Financial Group Limited regarding the resignation of an executive director and the appointment of a new company secretary and authorized representative. It details changes in the company's board and senior management positions effective from a specific date. There is no financial data, report, or presentation included, only management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming the classification.
2012-02-24 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of China Fortune Financial Group Limited. It contains instructions for shareholders to appoint a proxy to vote on resolutions related to amendments to the company's Memorandum and Articles of Association. This type of document is used to solicit votes from shareholders ahead of a meeting and is not a report or announcement of voting results. It is not a full report like an Annual Report or Interim Report, nor is it a voting results declaration. It is a proxy solicitation document, which corresponds to the category 'Proxy Solicitation & Information Statement' (PSI). The document length is about 5,083 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2012-02-23 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for China Fortune Financial Group Limited. It details the date, time, venue, and agenda of the EGM, including proposed amendments to the company's memorandum and articles of association. The document does not contain financial statements, audit results, or detailed management discussion. It is an announcement informing shareholders about the meeting and the resolutions to be considered. Therefore, it fits the category of a meeting notice rather than a full report or results announcement. The appropriate classification is AGM Information (AGM-R), as it relates to materials shared for a general meeting, specifically an extraordinary general meeting.
2012-02-23 English
PROPOSED AMENDMENTS TO MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of China Fortune Financial Group Limited regarding proposed amendments to the Memorandum and Articles of Association, and it includes a notice of an Extraordinary General Meeting (EGM) to approve these amendments. It contains detailed information about the proposed changes, legal confirmations, and instructions for shareholders to vote, including a proxy form. The document is not a full annual or interim report, nor is it an earnings release or audit report. It is not a proxy solicitation statement but rather a circular that includes the notice of the EGM and the proposed special resolutions. The primary purpose is to inform shareholders about the EGM and the proposed amendments to the company's constitutional documents. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings, especially extraordinary general meetings involving amendments to articles of association.
2012-02-23 English

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