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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 2005-06-02 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 · 95% confidence The document is an announcement regarding the appointment of an independent non-executive director and audit committee member. It details the biography, appointment terms, and board composition changes. There are no financial statements, earnings data, or report attachments. The content focuses on management/board changes rather than financial results or regulatory filings. The document length is 4429 characters, which is relatively short and consistent with a management or board announcement. Therefore, the document fits best under the category of Board/Management Information (MANG).
2005-06-02 English
Announcement
Major Shareholding Notification Classification · 95% confidence The document is an announcement from China Conservational Power Holdings Limited regarding an increase in trading volume of the company's shares and the acquisition of shares by a substantial shareholder and director. It includes details about the number of shares acquired, shareholding percentages before and after the transaction, and references a previous announcement about a proposed disposal of equity interest. The document is relatively short (3659 characters) and serves as a notification to the Stock Exchange of Hong Kong Limited. It does not contain financial statements, detailed financial analysis, or comprehensive report content. It is not a full financial report, earnings release, or management discussion. The content fits the description of a Major Shareholding Notification (MRQ), which involves notification of changes in significant share ownership levels crossing thresholds. Therefore, the appropriate classification is MRQ with high confidence.
2005-05-30 English
Announcement
Director's Dealing Classification · 100% confidence The document is an announcement from China Conservational Power Holdings Limited regarding an increase in trading volume of the company's shares and the acquisition of shares by a substantial shareholder and director. It includes details of the share acquisition, the shareholder involved, and references a previously announced proposed disposal of equity interest. The document is relatively short (3,718 characters) and serves as a notification of share transactions by a director and substantial shareholder. It does not contain financial statements, management discussion, or detailed financial results. Therefore, it fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2005-05-19 English
Circular (Major and connected transaction: Proposed disposal of 51% equity interest in the JV company in the PRC)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular addressed to shareholders regarding a major and connected transaction involving the proposed disposal of a 51% equity interest in a joint venture company in the PRC. It includes detailed information such as definitions, letters from the board, an independent board committee, an independent financial adviser, and a notice convening an extraordinary general meeting (EGM) for shareholder approval of the transaction. The document is comprehensive and contains substantive information about the transaction, the parties involved, and the resolutions to be voted on at the EGM. This type of document is characteristic of a Proxy Solicitation & Information Statement (PSI), which provides shareholders with information to make informed voting decisions at a meeting. It is not merely an announcement or a brief notice, nor is it a full annual or interim report, earnings release, or other financial report. Therefore, the appropriate classification is PSI.
2005-05-17 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 specific resolutions at the EGM. This type of document is used to solicit votes and provide voting instructions for a shareholder meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document is not a report of voting results, nor is it a full report or announcement of financial results. It is also not a notice of dividend, board changes, or any other category. Therefore, the correct classification is PSI with high confidence.
2005-05-17 English
Notices of General Meetings
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF EXTRAORDINARY GENERAL MEETING' and contains detailed information about the meeting agenda, including resolutions to be passed regarding an acquisition agreement and share allotments. It includes procedural notes about proxy voting and the board of directors as of the date. There are no financial statements, earnings data, or audit information presented. The document is a formal notice to shareholders about the upcoming extraordinary general meeting and the matters to be discussed and voted on. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is 7340 characters, which is consistent with a detailed meeting notice rather than a brief announcement or a full report. Therefore, the appropriate classification is PSI with high confidence.
2005-05-17 English

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