공시 • Mar 25
Television Broadcasts Limited, Annual General Meeting, May 27, 2026 Television Broadcasts Limited, Annual General Meeting, May 27, 2026. 공시 • Mar 12
Television Broadcasts Limited to Report Fiscal Year 2025 Results on Mar 25, 2026 Television Broadcasts Limited announced that they will report fiscal year 2025 results at 4:00 PM, China Standard Time on Mar 25, 2026 공시 • Jan 21
Television Broadcasts Limited Announces the Cessation of Eric Tsang Chi Wai as A Member of the Executive Committee, Effective 21 January 2026 Television Broadcasts Limited announced that Eric Tsang Chi Wai ceased to be a member of the Executive Committee with effect from 21 January 2026. 공시 • Aug 15
Television Broadcasts Limited to Report First Half, 2025 Results on Aug 27, 2025 Television Broadcasts Limited announced that they will report first half, 2025 results on Aug 27, 2025 공시 • Mar 26
Television Broadcasts Limited, Annual General Meeting, May 28, 2025 Television Broadcasts Limited, Annual General Meeting, May 28, 2025. 공시 • Mar 12
Television Broadcasts Limited to Report Fiscal Year 2024 Results on Mar 26, 2025 Television Broadcasts Limited announced that they will report fiscal year 2024 results on Mar 26, 2025 공시 • Dec 04
Television Broadcasts Limited Appoints Tsang Lai Chun as Executive Director The board of directors of Television Broadcasts Limited announced the appointment of Ms. Tsang Lai Chun as Executive Director of the Company, with effect from 4 December 2024. Ms. Tsang, aged 72, was appointed as the Assistant General Manager (Drama Production) at TVB in 2016 and is a director of TVB, Staff & Artistes Fund for Charities Limited. Ms. Tsang is a highly esteemed management figure within the television industry. As the head of the drama division at TVB, she has consistently demonstrated strategic leadership in guiding her team to achieve optimal performance since she joined TVB in 1974. She has been instrumental in unearthing compelling narratives and nurturing talent in acting and production, combining these elements to create a series of influential and successful television works for TVB. Ms. Tsang's management and execution skills are fully evident in the series she has produced. Her productions are not only beloved by audiences but have also had a significant positive impact on TVB's brand image and commercial revenue. Save as disclosed in this paragraph, Ms. Tsang did not hold any other directorships in the last three years in public companies the securities of which are listed on any securities market in Hong Kong or overseas or any other position in the Group. Ms. Tsang has a continuous service agreement (the Contract) with the Company as the Assistant General Manager (Drama Production). Ms. Tsang has also entered into a letter of appointment with the Company as an Executive Director for a term of three years commencing from 4 December 2024. In accordance with the articles of association of the Company, Ms. Tsang will hold office until the next following general meeting of the Company, and will then be eligible for election at the meeting. Upon her successful election at the meeting, she will be subject to retirement by rotation and re-election in accordance with the articles of association of the Company. 공시 • Aug 07
Television Broadcasts Limited to Report Q2, 2024 Results on Aug 21, 2024 Television Broadcasts Limited announced that they will report Q2, 2024 results on Aug 21, 2024 공시 • May 15
Television Broadcasts Limited has filed a Follow-on Equity Offering in the amount of HKD 109.379289 million. Television Broadcasts Limited has filed a Follow-on Equity Offering in the amount of HKD 109.379289 million.
Security Name: Shares
Security Type: Common Stock
Securities Offered: 8,743,836
Price\Range: HKD 3.36
Security Name: Shares
Security Type: Common Stock
Securities Offered: 20,000,000
Price\Range: HKD 4
Transaction Features: Subsequent Direct Listing 공시 • Mar 28
Television Broadcasts Limited, Annual General Meeting, Jun 28, 2024 Television Broadcasts Limited, Annual General Meeting, Jun 28, 2024. Location: TVB City, 77 Chun Choi Street, Tseung KwanOIndustrialEstate Kowloon Hong Kong 공시 • Mar 27
Television Broadcasts Limited Announces Changes in Composition of the Board Committees The Board of Directors of Television Broadcasts Limited announced the following changes in the composition of the Board Committees with effect from 27 March 2024: Audit Committee: Mr. Anthony Lee Hsien Pin ceased to be a member of the Audit Committee and Dr. Allan Zeman has been appointed as a new member of the Audit Committee. Following the above changes, the Audit Committee comprises three members, namely Dr. William Lo Wing Yan (chairman), Dr. Allan Zeman and Mr. Felix Fong Wo. Nomination Committee: Mr. Thomas Hui To ceased to be the chairman of the Nomination Committee, but remains as a member of the Nomination Committee. Mr. Felix Fong Wo, being the existing member of the Nomination Committee, has been appointed as the chairman of the Nomination Committee. Following the above changes, the Nomination Committee comprises five members, namely Mr. Felix Fong Wo (chairman), Mr. Thomas Hui To, Mr. Anthony Lee Hsien Pin, Dr. William Lo Wing Yan and Dr. Allan Zeman. 공시 • Mar 14
Television Broadcasts Limited to Report Fiscal Year 2023 Results on Mar 27, 2024 Television Broadcasts Limited announced that they will report fiscal year 2023 results on Mar 27, 2024 공시 • Aug 10
Television Broadcasts Limited to Report First Half, 2023 Results on Aug 23, 2023 Television Broadcasts Limited announced that they will report first half, 2023 results on Aug 23, 2023 공시 • Jun 01
Television Broadcasts Limited Announces Retirement of Ms. Belinda Wong Ching Ying as an Independent Non-Executive Director of the Company Television Broadcasts Limited announced that at its Annual General Meeting held on May 31, 2023, the Board further announces that Ms. Belinda Wong Ching Ying retired as an Independent Non-executive Director of the Company with effect from the conclusion of the AGM in order to allocate more time for her other business commitments. Ms. Wong has confirmed that she has no disagreement with the Board, and that she is not aware of any matter relating to her retirement that needs to be brought to the attention of the Shareholders. Following the retirement of Ms. Wong at the conclusion of the AGM, the Board has three Independent Non-executive Directors out of a total of seven Directors which complies with Rule 3.10(1) and Rule 3.10A of the Listing Rules that require at least three independent non-executive directors, representing at least one-third of the Board. 
