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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 2005-03-18 Declaration of Voting R…
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
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from an Extraordinary General Meeting (EGM) held on 18 March 2005. It details the voting outcomes on resolutions related to the refreshment of the general mandate to allot and issue shares and the refreshment of the limit to grant options under the share option scheme. The text includes voting numbers and percentages but does not contain financial statements or detailed financial analysis. It is a formal announcement of voting results rather than the meeting materials or the full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, and it is not a report publication announcement or a full report. Hence, the classification is DVA with high confidence.
2005-03-18 English
Announcement
Regulatory Filings Classification · 95% confidence The document is an announcement from the Board of China Conservational Power Holdings Limited regarding recent increases in trading volume and share price. It clarifies that there are no new material developments except for previously announced proposed acquisition and preliminary disposal discussions. The document is short (3118 characters) and serves as a cautionary statement to shareholders and investors. It does not contain financial statements, detailed financial data, or comprehensive report content. It is not a full report like an Annual Report or Interim Report, nor is it a voting result or management change announcement. It is a regulatory announcement about share price movements and company disclosures, fitting best under Regulatory Filings (RNS).
2005-03-10 English
Circular (Refreshment of general mandate to allot and issue shares and refreshment of the limit on grant of options under the share option scheme)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by China Conservational Power Holdings Limited regarding the refreshment of the general mandate to allot and issue shares and the refreshment of the limit on grant of options under the share option scheme. It includes a notice convening an Extraordinary General Meeting (EGM) for shareholders to approve these matters. The content includes letters from the board, an independent board committee, and an independent financial adviser, as well as detailed definitions and explanations related to the share issuance and option scheme. The document is not a financial report, earnings release, or regulatory filing but rather a detailed shareholder communication related to a specific corporate action requiring shareholder approval. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2005-02-18 English
Proxy Form
Proxy Solicitation & Information Statement Classification · 95% 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. The content is related to voting procedures and proxy appointments rather than the actual meeting materials or results. It is not a report, financial statement, or announcement of voting results. Proxy forms are typically classified under Proxy Solicitation & Information Statement (PSI) as they are materials sent to shareholders to provide information and request votes for meetings.
2005-02-18 English
Announcement
M&A Activity Classification · 95% confidence The document is an announcement dated 3 February 2005 regarding a proposed acquisition of up to 49% equity interest in a pharmaceutical products distribution and investment company in China. It details the signing of an Investment Framework Agreement, the due diligence period, exclusivity rights, and conditions under which the acquisition may or may not proceed. The document includes background information, parties involved, and a caution to shareholders. There are no financial statements, detailed financial analysis, or comprehensive report content. The document is a formal announcement of a transaction proposal and its status, not a full merger filing or detailed acquisition report. It fits best under the category of M&A Activity (TAR) as it relates to an announcement about a proposed acquisition and related agreements.
2005-02-03 English
Announcement
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the refreshment of a general mandate and the refreshment of the limit to grant options under the share option scheme. It discusses the proposal to seek shareholder approval at an Extraordinary General Meeting (EGM) for these refreshment actions. The document includes details about the current mandate, the proposed new mandate, the share option scheme, and the upcoming EGM. It is not a full financial report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement, but rather a regulatory announcement about corporate actions related to share issuance and share option schemes. Given the content and nature, this fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes such as refreshment of mandates for share issuance and share option schemes.
2005-01-28 English

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