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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 2009-06-11 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
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% 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 proxies to vote on resolutions at the EGM, specifically regarding a subscription agreement for convertible bonds. The document is not a report or announcement of financial results, nor is it a management or audit report. It is a meeting-related document used to facilitate shareholder voting at a general meeting. According to the filing definitions, materials sent to shareholders to provide information and request votes for meetings are classified as Proxy Solicitation & Information Statement (PSI). The document length is 3412 characters, which is consistent with a proxy form rather than a full report. Therefore, the correct classification is PSI.
2009-06-11 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 announces the date, time, and location of the EGM and details the resolutions to be considered, specifically regarding the approval of a subscription agreement for convertible bonds and related share issuance. The document is a formal meeting notice rather than a report or results announcement. It does not contain financial statements, audit information, or earnings data. It is not a proxy solicitation or voting results announcement but a notice to shareholders about the upcoming meeting. Therefore, the document fits the category of a meeting notice, which aligns best with the AGM Information (AGM-R) category, as it is a notice related to a general meeting (though an EGM, the AGM-R category is the closest fit for meeting notices).
2009-06-11 English
ISSUANCE OF CONVERTIBLE BONDS UNDER SPECIFIC MANDATE
Capital/Financing Update Classification · 95% confidence The document is a circular issued by China Fortune Group Limited regarding the issuance of convertible bonds under a specific mandate. It includes detailed information about the subscription agreement, terms of the convertible bonds, and a notice convening an extraordinary general meeting (EGM) to approve the issuance. The document contains a letter from the board, definitions, and a notice of EGM, which are typical components of a circular sent to shareholders to inform them about a specific transaction and to solicit their approval at a meeting. This type of document is not a financial report, earnings release, or regulatory filing but rather a solicitation and information document related to a capital raising transaction requiring shareholder approval. Therefore, the most appropriate classification is "Capital/Financing Update (CAP)" as it updates shareholders on a financing activity (issuance of convertible bonds) and includes the notice of the EGM for approval of the transaction.
2009-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/05/2009
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 May 2009, submitted to Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other agreements or arrangements to issue shares. 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 monthly movements in securities for a listed issuer, consistent with a capital/financing update or share capital change disclosure. Given the detailed nature of share capital movements and issuance agreements, the document fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement but a substantive report on capital changes.
2009-06-05 English
CHANGE OF AUDITORS
Board/Management Information Classification · 95% confidence The document is an announcement regarding the change of auditors for the company, specifically the resignation of the previous auditor and the appointment of a new auditor. It does not contain any financial statements, audit reports, or detailed audit findings. The document is relatively short (3260 characters) and serves as a formal notification to shareholders and the market about the auditor change. This fits the category of Board/Management Information (MANG) because it relates to a significant change in the company's management oversight (auditors) but is not a full audit report or annual report. Therefore, the appropriate classification is MANG with high confidence.
2009-06-01 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 29 MAY 2009
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 29 May 2009. It details the voting outcomes on several ordinary resolutions related to agreements, convertible bonds issuance, and refreshment of mandates. The text references the Notice of EGM and Circular but does not contain financial statements or detailed financial analysis. It is a formal announcement of voting results rather than the meeting materials or the resolutions themselves. The document length is 8478 characters, which is sufficient for a detailed announcement but it is clearly focused on voting results. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2009-06-01 English

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