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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 2011-07-07 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 30 June 2011
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30 June 2011, submitted to Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related agreements and arrangements. The content focuses on changes in share capital, issuance, options, and convertible notes, which are typical of capital structure updates. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital rather than a full financial report or announcement of a report. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2011-07-07 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for the Annual General Meeting (AGM) of China Fortune Group Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports, re-election of directors, appointment of auditors, and granting mandates to the board. This type of document is typically distributed to shareholders prior to the AGM to facilitate voting. It is not the actual AGM presentation or materials but a proxy form related to the AGM. Therefore, it fits best under the category 'AGM Information' (AGM-R). The document length is 4635 characters, which is consistent with a proxy form rather than a full report or announcement.
2011-07-07 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice for the Annual General Meeting (AGM) of China Fortune Group Limited. It includes details about the meeting date, location, agenda items such as receiving and considering audited financial statements, re-election of directors, appointment of auditors, and approval of share allotment 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 financial statements or detailed reports but rather the agenda and procedural information for the meeting. Therefore, it fits the category of AGM Information (AGM-R). The document length (9650 characters) is consistent with a detailed notice but not a full report. Hence, the classification is AGM-R with high confidence.
2011-07-07 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 · 100% confidence The document is a circular from the board of China Fortune Group Limited dated 8 July 2011, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 12 August 2011. It includes proposals for the grant of general mandates to repurchase and issue shares, re-election of retiring directors, and the notice of the AGM itself. The document contains explanatory statements, biographies of directors proposed for re-election, and a proxy form. It is not a report of financial results, audit, or earnings, but rather a comprehensive meeting circular with detailed information for shareholders to make informed decisions at the AGM. This type of document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content related to the AGM, not just an announcement or notice. Therefore, the correct classification is AGM Information (AGM-R).
2011-07-07 English
Annual Report 2011
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2011' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Biographical Details of Directors and Senior Management, Directors' Report, Corporate Governance, 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 covers the full fiscal year ended 31 March 2011, with detailed financial data and analysis. The length of the document (15,000 characters) and the presence of substantive financial information confirm it is the full report, not just an announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K). FY 2011
2011-07-07 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2011' and contains detailed consolidated financial statements including comprehensive income, financial position, and notes to the consolidated financial statements. It includes audited consolidated results, comparative figures, accounting policies, and application of new accounting standards. The length is substantial (15,000 characters) and contains actual financial data and analysis for the full fiscal year ended 31 March 2011. This matches the characteristics of an Annual Report (10-K equivalent) rather than a short announcement or a regulatory filing. Therefore, the document is classified as an Annual Report (10-K). FY 2011
2011-06-29 English

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