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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 2005-07-29 AGM Information
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
Circular (General mandates to issue and repurchase shares and re-election of directors)
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 details about general mandates to issue and repurchase shares, re-election of directors, and the notice of the AGM itself. The content focuses on providing information for shareholder voting and proxy instructions for the AGM. It is not a report of financial results, audit, or earnings, nor is it a transcript or presentation. The document is a communication related to the AGM, containing the notice and explanatory statements for shareholder decisions at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), indicating it is the actual circular, not just an announcement of a report publication.
2005-07-29 English
Proxy Form
AGM Information Classification · 100% 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 their behalf at the AGM, details about resolutions to be voted on, and procedural notes related to the meeting. There is no financial data, management discussion, or report content; rather, it is a procedural document related to the AGM. This type of document is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting instructions.
2005-07-29 English
Notices of General Meetings
AGM Information Classification · 100% 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 audited financial statements, re-election of directors, appointment of auditors, and approval of share repurchase and issuance mandates. The document does not contain the actual financial statements or detailed financial analysis but rather serves as a formal notice to shareholders about the upcoming AGM and the matters to be discussed and voted upon. It is not an Annual Report (10-K), Interim Report (IR), or any other detailed financial report. The content fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including notices of meetings and agendas.
2005-07-28 English
Results Announcement
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2005' and contains detailed audited consolidated financial statements including income statement, segment information, assets and liabilities, and notes on accounting standards. It covers the full fiscal year ended 31 March 2005 and includes comprehensive financial data and analysis. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content matches the characteristics of an Annual Report or a full-year financial report. Since it is an announcement of annual results with detailed financial statements, it fits the definition of an Annual Report (10-K equivalent). There is no indication that this is merely an announcement of report availability or a certification letter, so it is not RPA or RNS. Therefore, the correct classification is Annual Report (10-K). FY 2005
2005-07-26 English
Results Announcement (Summary)
Earnings Release Classification · 98% confidence The document is a 'Results Announcement' for China Conservational Power Holdings Limited, detailing financial performance (turnover, profit/loss, EPS) for the fiscal year ending 31/03/2005. It provides key financial highlights and management data rather than being a full annual report or a simple announcement of a report's availability. Given the structure and content, it fits the definition of an Earnings Release (ER) as it provides the initial announcement of annual financial results. FY 2005
2005-07-25 English
Changes in Directorships
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of an executive director from the company's board. It explicitly states the resignation, the effective date, and confirms no disagreements or issues related to the resignation. There is no financial data, no report attached or referenced, and the content focuses solely on a change in senior management. According to the filing definitions, this fits the category of 'Board/Management Information' (MANG). The document length is short and does not contain any financial statements or detailed reports, so it is not an Annual Report or similar. Therefore, the classification is MANG with high confidence.
2005-07-22 English

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