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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 2006-05-17 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 detailing changes in substantial shareholders and changes in the board composition, including appointments and resignations of directors and committee memberships. It includes specific information about share transactions affecting substantial shareholders and biographical details of newly appointed directors. There is no indication of financial statements, audit opinions, or detailed financial results. The content focuses on corporate governance changes and shareholder structure updates. Therefore, the document fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2006-05-17 English
Announcement
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of multiple directors, changes in the Remuneration Committee and Audit Committee, and a change of the company's head office address. It details the reasons for the resignations, references to board meetings, and compliance with listing rules. There is no financial data, earnings information, or detailed report content. The focus is on management and board changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length (7711 characters) supports it being a full announcement rather than a brief notice or report publication announcement.
2006-05-02 English
Results of General Meetings
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled 'RESULT OF EXTRAORDINARY GENERAL MEETING' and details the voting results of ordinary resolutions proposed at an EGM, specifically about the removal of auditors. It includes poll results and mentions the withdrawal of a resolution due to no vacancy being created. There is no financial data, no detailed report content, and the document is relatively short (2982 characters). It is an announcement of voting results from a shareholder meeting rather than a full report or financial statement. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2006-04-25 English
Announcement
Audit Report / Information Classification · 95% confidence The document is a detailed announcement regarding the proposed removal of the company's auditors, including letters exchanged between the company and the auditors. It references a Circular sent to shareholders and an Extraordinary General Meeting (EGM) related to the removal of auditors. The content focuses on audit-related disputes, correspondence, and explanations about the auditor removal process. It is not a full audit report, annual report, or financial statement, but rather an announcement and supplementary information about the auditor change. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and related information excluding full annual reports. The document is substantive and lengthy (15,000 characters), containing detailed correspondence and explanations, not merely a brief announcement or regulatory filing. Therefore, the appropriate classification is AR with high confidence. FY 2006
2006-04-21 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a 'Form of Proxy' for an Extraordinary General Meeting (EGM) of China Conservational Power Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the EGM, specifically regarding the removal and appointment of auditors. This is a proxy solicitation document, which is used to provide information to shareholders and request their votes for a meeting. It is not the actual meeting minutes, voting results, or a report of the meeting. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters and is clearly a proxy form, not a report or announcement of results.
2006-04-06 English
Circular (Proposed removal of HLB Hodgson Impey Cheng as auditors of the company)
AGM Information Classification · 95% confidence The document is a circular from the board of China Conservational Power Holdings Limited regarding the proposed removal of the company's existing auditors and the authorization to appoint new auditors. It includes a notice convening an Extraordinary General Meeting (EGM) for shareholders to vote on this proposal. The content focuses on corporate governance matters related to auditor removal and appointment, and it contains detailed information about the proposal, background, and meeting logistics. This type of document is a circular related to a shareholder meeting, specifically an Extraordinary General Meeting, and is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement but rather the information circular sent to shareholders to inform them about the EGM agenda. Therefore, the most appropriate classification is AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
2006-04-06 English

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