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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 2009-08-03 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 July 2009
Capital/Financing Update Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 July 2009, 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 agreements related to share issuance. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital/financing update. The document is lengthy (15,000 characters) and contains detailed data on share capital changes, not just an announcement or a brief summary. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2009-08-03 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of China Fortune Group Limited, including the date, location, agenda items such as receiving the annual report, re-election of directors, appointment of auditors, and proposed resolutions for share repurchase and issuance mandates. It also includes proposed amendments to the Articles of Association. The document is a notice announcing the AGM and the matters to be discussed and voted on, rather than the actual annual report or financial statements. It is not a transcript, earnings release, or any other report type. The length is about 13,749 characters, which is consistent with a detailed notice but not a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices of the meeting and agenda.
2009-07-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
AGM Information Classification · 100% confidence The document is a 'Form of Proxy' for use at 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 audited financial statements, re-electing directors, appointing auditors, granting share repurchase and issuance mandates, and amending articles of association. The content is procedural and related to voting arrangements for the AGM, not the actual AGM materials or reports themselves. This type of document is typically classified as AGM Information (AGM-R) because it is a material shared for the AGM process, specifically proxy forms for voting at the meeting.
2009-07-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from the board of China Fortune Group Limited dated 31 July 2009, providing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 31 August 2009. It includes the notice of the AGM, proposed resolutions such as general mandates to issue and repurchase shares, re-election of directors, and proposed amendments to the Articles of Association. The document contains the full text of the notice, explanatory statements, biographies of directors proposed for re-election, and proxy form instructions. It is not merely an announcement of the AGM or voting results but the full circular with detailed information for shareholders to consider before the AGM. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document is about the AGM itself, not the results or a report publication announcement. Therefore, the correct classification is AGM-R with high confidence.
2009-07-30 English
Annual Report 2009
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2009' for China Fortune Group Limited 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 Report, Independent Auditor's Report, Consolidated Financial Statements, and Notes to the Financial Statements. The content includes comprehensive financial data, business overview, acquisitions, capital structure, liquidity, and risk management for the fiscal year ended 31 March 2009. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2009
2009-07-30 English
PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION OF THE COMPANY
AGM Information Classification · 95% confidence The document is an announcement regarding proposed amendments to the Articles of Association of the company, to be proposed at the upcoming Annual General Meeting. It discusses procedural changes in line with listing rules and mentions a circular to be dispatched to shareholders. The document is short (2981 characters) and serves as a notice or announcement rather than the actual meeting materials or detailed report. It does not contain financial data or detailed presentations. Therefore, it fits best as an AGM Information announcement, specifically materials shared or related to the Annual General Meeting.
2009-07-30 English

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