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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 2003-02-28 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
Changes in Directorships
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Yew Sang Hong (Holdings) Limited regarding the appointment of Mr. Fork Siu Lun, Tommy as an independent non-executive director. It is a clear notification of a change in the company's board of directors. The document is short and does not contain financial data or other report content. Therefore, it fits the category of Board/Management Information (MANG).
2003-02-28 English
Changes in Directorships
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors of Yew Sang Hong (Holdings) Limited regarding the appointment of Mr. Hon Yik Kwong as an executive director. It is a clear notification of a change in the company's board of directors. The document is short (744 characters) and does not contain financial data or detailed reports. Therefore, it fits the category of Board/Management Information (MANG).
2003-02-20 English
Changes in Directorships
Board/Management Information Classification · 100% confidence The document is an announcement from the board of directors regarding the resignation of an executive director and chairman, and the appointment of a new chairman. It does not contain financial data, audit information, or detailed reports. It specifically relates to changes in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification.
2003-02-19 English
Announcement
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the results of an Extraordinary General Meeting (EGM) regarding resolutions on the proposal, termination of an existing share option scheme, and adoption of a new share option scheme. It reports the passing of resolutions by shareholders and mentions the effective date of the new scheme. The document is short (2159 characters) and serves as an official notice of voting results rather than the full meeting materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2003-02-12 English
Announcement
Capital/Financing Update Classification · 95% confidence The document is an announcement from Yew Sang Hong (Holdings) Limited regarding an extension of deadlines related to a proposed investment transaction. It references a Supplemental Letter of Intent and provides updates on the status of financial due diligence and potential next steps. The document does not contain financial statements, detailed financial analysis, or comprehensive report content. It is a regulatory announcement about a capital transaction process, specifically an update on a proposed investment and related deadlines. The document length is under 5,000 characters and it serves as an announcement rather than a full report or detailed financial disclosure. Therefore, it fits best under Capital/Financing Update (CAP).
2003-02-05 English
Circular (Proposals for the commencement of engaging in investing in securities, termination of existing share option scheme and adoption of new share option scheme)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from Yew Sang Hong (Holdings) Limited dated 27 January 2003, addressing shareholders about proposals to be considered at an Extraordinary General Meeting (EGM) scheduled for 12 February 2003. The main topics include the commencement of investing in securities, termination of an existing share option scheme, and adoption of a new share option scheme. The document includes a notice of the EGM, a letter from the board, definitions, and detailed explanations of the proposals. It is not a financial report, earnings release, or audit report, but rather a communication to shareholders providing information and soliciting their approval on corporate governance matters and share option schemes. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings such as EGMs.
2003-01-27 English

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