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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 2011-09-06 Capital/Financing Update
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2011
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31 August 2011. The content focuses on changes in share capital, share options, warrants, and convertible notes, which are typical disclosures related to capital structure changes. There is no indication of financial performance data, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital, consistent with a Capital/Financing Update. It is not an announcement of a report publication, nor a full financial report or earnings release. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2011-09-06 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 Group Limited. It includes instructions for shareholders to appoint a proxy to vote on their behalf at the EGM, details about the meeting date, location, and the resolution to be voted on (approval of a share transfer agreement). This is a proxy solicitation document, which is used to provide information to shareholders and request their votes for a meeting. It is not the meeting materials themselves, nor the voting results, nor a report of financial or management information. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 5147 characters, which is consistent with a detailed proxy form. Hence, the classification is PSI with high confidence.
2011-08-24 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 Group Limited. It includes details about the meeting date, location, agenda (approval of a share transfer agreement), proxy voting instructions, and board member information. There are no financial statements, earnings data, or detailed management discussion. The document is a formal meeting notice rather than a report or announcement of voting results. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2011-08-24 English
(I) MAJOR DISPOSAL RELATING TO DISPOSAL OF A SUBSIDIARY AND (II) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of China Fortune Group Limited regarding a major disposal of a subsidiary and includes a notice of an Extraordinary General Meeting (EGM) to approve the transaction. It contains detailed information about the disposal agreement, terms, conditions precedent, financial information of the target company, and the notice of the EGM. The document is not a full financial report but a shareholder circular related to a specific corporate action requiring shareholder approval. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to solicit their votes for the EGM on the disposal transaction.
2011-08-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 AUGUST 2011
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 19 August 2011. It details the voting outcomes on resolutions including the adoption of a new share option scheme, termination of the existing scheme, and a change of the company name. The text references the Notice of EGM and the Circular but does not contain the full meeting materials or presentations. It is a formal announcement of voting results rather than the meeting materials themselves or a report. The document length is 4555 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2011-08-19 English
DELAY IN DESPATCH OF CIRCULAR IN RELATION TO MAJOR DISPOSAL
Regulatory Filings Classification · 95% confidence The document is an announcement from China Fortune Group Limited regarding a delay in the despatch of a circular related to a major disposal transaction. It references a previous announcement about a major disposal and states that the circular containing details of the disposal, financial information, and a notice of an Extraordinary General Meeting (EGM) will be delayed. The document is short (2072 characters) and serves as a notification about the delay rather than containing the actual circular or detailed financial data. Therefore, it is an announcement related to a transaction but not the transaction filing itself. This fits best under Regulatory Filings (RNS) as a general regulatory announcement about the delay in dispatching a report/circular.
2011-08-19 English

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