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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 2008-08-18 M&A Activity
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
MEMORANDUM IN RESPECT OF ACQUISITION OF 51% INTEREST IN EXCALIBUR FUTURES LIMITED AND EXTENSION OF LONG STOP DATE IN RELATION TO THE S&P AGREEMENT AND THE PLACING AGREEMENT
M&A Activity Classification · 95% confidence The document is an announcement regarding the acquisition of a 51% interest in Excalibur Futures Limited by China Conservational Power Holdings Limited. It details the terms of the acquisition, including the memorandum of understanding, consideration, conditions precedent, and the extension of the long stop date for related agreements. It also discusses the implications for the company, the business rationale, and the need for shareholder approval at an Extraordinary General Meeting (EGM). The document is not a full financial report, audit report, or earnings release, but rather a detailed announcement of a significant corporate transaction and related financing arrangements. It includes information about the acquisition terms, conditions, and strategic rationale, which aligns with announcements related to mergers and acquisitions activity. Therefore, the appropriate classification is M&A Activity (TAR). The document length and detail confirm it is not a brief announcement or a simple notice but a substantive transaction announcement.
2008-08-18 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a Notice of Annual General Meeting (AGM) for China Conservational Power Holdings Limited. It includes details about the meeting date, agenda items such as receiving the audited financial statements, re-election of directors, re-appointment of auditors, and approval of mandates related to share repurchase and issuance. It also discusses proposed amendments to the Articles of Association. The document is clearly a notice announcing the AGM and the matters to be discussed and voted on at the meeting, rather than the actual AGM materials or minutes. The length is about 11,547 characters, which is consistent with a detailed notice but not a full report or presentation. Therefore, the appropriate classification is AGM Information (AGM-R).
2008-07-30 English
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF
AGM Information Classification · 95% confidence The document is a 'Form of Proxy' for use at the Annual General Meeting (AGM) of China Conservational Power Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering audited financial statements, re-electing directors, appointing auditors, and approving share repurchase and allotment mandates. This document is not the AGM presentation or materials themselves, but a proxy voting form related to the AGM. According to the filing definitions, materials shared during the AGM are classified as AGM Information (AGM-R). Proxy forms are part of AGM materials facilitating shareholder participation. Therefore, the document fits best under AGM Information (AGM-R). The document length (7975 characters) and content confirm it is not a brief announcement or a report publication announcement, but a substantive AGM-related document. Confidence is high due to clear identification as a proxy form for an AGM.
2008-07-30 English
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
AGM Information Classification · 95% confidence The document is a circular to shareholders of China Conservational Power Holdings Limited regarding the upcoming Annual General Meeting (AGM). It includes information about general mandates to issue and repurchase shares, re-election of directors, and proposed amendments to the articles of association. It contains detailed explanations, definitions, and a notice of the AGM. The document is not a report of financial results, audit, or earnings, but rather materials related to the AGM including resolutions to be voted on. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length (15,000 characters) and content confirm it is the actual circular and not just an announcement of a report. Therefore, the correct classification is AGM-R with high confidence.
2008-07-30 English
Annual Report 2008
Annual Report Classification · 100% confidence The document is titled '2008 Annual Report' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and full financial statements such as Consolidated Income Statement, Balance Sheet, and Notes to Financial Statements. The content covers the full fiscal year ended 31 March 2008, with comprehensive financial data and analysis. 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 2008
2008-07-30 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2008' and contains detailed audited consolidated financial statements including income statement, balance sheet, notes on basis of preparation, adoption of new accounting standards, segment information, and other comprehensive financial data. The content covers the full fiscal year ending 31 March 2008 and includes comparative figures for the previous year. The length of the document is substantial (15,000 characters) and it contains actual financial data and analysis, not just an announcement or summary. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the document should be classified as 10-K with high confidence. FY 2008
2008-07-20 English

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