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Television Broadcasts Limited — Investor Relations & Filings

Ticker · 511 HKEX Publishing, broadcasting, and content production and distribution activities
Filings indexed 1,222 across all filing types
Latest filing 2026-04-23 Proxy Solicitation & In…
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
2026 Share Option and RSU Scheme
Proxy Solicitation & Information Statement Classification · 1% confidence The document is the full text of the Television Broadcasts Limited 2026 Share Option and RSU Scheme, including definitions, conditions, and rules, and it was adopted by ordinary resolution at the company’s Annual General Meeting. It is not a financial report (10-K, IR, ER), nor an earnings release or audit report. Instead, it forms part of the materials provided to shareholders for voting at a general meeting—i.e., a proxy solicitation/information statement detailing the proposed share incentive scheme. Therefore, it best fits the Proxy Solicitation & Information Statement category (PSI).
2026-04-23 English
Notification Letter and Reply Form to Non-registered Holders - Reminder Regarding the Arrangement for Dissemination of Corporate Communications
Report Publication Announcement Classification · 1% confidence The document is a reminder letter to non-registered shareholders about the electronic dissemination arrangement for all future corporate communications (annual reports, interim reports, notices, circulars, proxy forms) and provides instructions on how to receive printed or email versions. It is not itself an annual report, financial results announcement, or other substantive report, but rather an announcement regarding the publication and distribution method of company reports. This matches the definition of a Report Publication Announcement (RPA).
2026-04-23 English
Notification Letter and Reply Form to Registered Shareholders - Reminder Regarding the Arrangement for Dissemination of Corporate Communications
Regulatory Filings Classification · 1% confidence The document is a shareholder notification reminding recipients of the Company’s new electronic dissemination arrangement for future corporate communications (annual reports, interim reports, meeting notices, circulars, proxy forms, etc.). It does not itself contain financial results, governance rules, management changes or voting results, nor is it a formal report (e.g., Annual Report, Interim Report, Proxy Statement). It also does not announce a specific report’s publication or timing but simply advises on how communications will be made available. Therefore it falls under the general “Regulatory Filings” category (RNS) as a miscellaneous regulatory announcement.
2026-04-23 English
Proxy Form for 2026 Annual General Meeting
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a proxy form for the 2026 Annual General Meeting, providing shareholders with voting instructions and soliciting their proxy votes. This falls under materials sent to shareholders to request votes for a meeting, which corresponds to Proxy Solicitation & Information Statement (PSI).
2026-04-23 English
Notice of Annual General Meeting
AGM Information Classification · 1% confidence The document is the formal Notice of Annual General Meeting for Television Broadcasts Limited, detailing the date, time, location, agenda items, resolutions, and procedural notes for the AGM. It is not a financial report, earnings release, or any other type of filing, but specifically the notice convening the AGM. According to our taxonomy, this falls under AGM Information (AGM-R).
2026-04-23 English
Notice of Annual General Meeting and Proposals for Re-election of Directors and General Mandates to Issue and Repurchase Shares and Adoption of the 2026 Share Option and RSU Scheme and Change of Compa
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal circular to shareholders of Television Broadcasts Limited providing notice of the Annual General Meeting, detailed proposals for re-election of directors, general mandates to issue and repurchase shares, adoption of a share option scheme, change of company name, and includes proxy forms and explanatory appendices. It is clearly a proxy solicitation/information statement rather than the meeting presentation itself or a standalone annual report. Therefore it matches the Proxy Solicitation & Information Statement category.
2026-04-23 English

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