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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 2007-01-29 Board/Management Inform…
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
Announcement
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of an executive director and details about his service agreement and remuneration. It does not contain financial statements, audit information, or detailed management discussion. It is focused on board/management changes, specifically the appointment and terms of a director. The document length is short and it is clearly an announcement rather than a full report or presentation. Therefore, it fits the category of Board/Management Information (MANG).
2007-01-29 English
Changes in Directorships
Board/Management Information Classification · 100% confidence The document announces the appointment of a new executive director, Mr. Sun Tak Yan, Desmond, including his background, relationship disclosures, and terms of appointment. There is no financial data, report, or regulatory filing referenced beyond the appointment announcement. The content clearly fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2007-01-11 English
Interim Report
Report Publication Announcement Classification · 95% confidence The document is extremely short (373 characters) and serves as a landing page or notification providing a link to download the actual 'Interim Report 2006'. Per the 'Menu vs Meal' rule, since it is an announcement of a report's availability rather than the report itself, it is classified as a Report Publication Announcement. H1 2006
2006-12-27 English
Results Announcement
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2006' and contains detailed unaudited condensed consolidated financial statements including income statement, balance sheet, notes on accounting policies, segmental information, impairment losses, taxation, dividends, loss per share, and other financial disclosures. The period covered is six months, indicating a half-year or quarterly report. The document is approximately 15,000 characters long, which is substantial and contains actual financial data and analysis, not just an announcement or summary. The accounting standards referenced include HKAS 34 'Interim Financial Reporting', which is consistent with an interim or quarterly report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). H1 2006
2006-12-21 English
Announcement
Board/Management Information Classification · 95% confidence The document is an announcement detailing the appointment and remuneration of directors and independent non-executive directors of the company. It includes information about service agreements, letters of appointment, terms of employment, and directors' fees determined by the Board based on the Remuneration Committee's recommendations. There is no financial data, earnings information, or report content. The focus is on management and board changes and their compensation. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2006-11-08 English
Circular (General mandates to issue and repurchase shares and re-election of directors)
AGM Information Classification · 100% confidence The document is a circular dated 31 July 2006 from China Conservational Power Holdings Limited regarding the upcoming Annual General Meeting (AGM) scheduled for 25 August 2006. It includes detailed information about the AGM agenda such as general mandates to issue and repurchase shares, re-election of directors, explanatory statements, biographies of directors, and the notice of the AGM itself. The document is clearly intended to inform shareholders about the AGM and the resolutions to be voted on. It contains the AGM notice and proxy form instructions, which are typical components of AGM Information materials. There is no financial data or earnings information, so it is not an Annual Report or Earnings Release. It is not a voting results announcement since it is prior to the meeting. The document is comprehensive and lengthy (15,000 characters), consistent with an AGM Information circular rather than a brief announcement or regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2006-08-24 English

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