電視廣播有限公司 Television Broadcasts Limited

Announcements


12/03/2008 TVB<00511>	Notice of Annual General Meeting, Election and Re-election of Directors and Amendments to Articles of Association
12/03/2008 TVB<00511>	Appointment of an Audit Committee Member
12/03/2008 TVB<00511>	Date of Board Meeting
22/01/2008 TVB<00511>	Resignation of an Independent Non-executive Director
21/12/2007 TVB<00511>	Discloseable Transaction Acquisition Of Property
16/08/2007 TVB<00511>	Notice of Board Meeting
10/07/2007 TVB<00511>	Change in Directors and Change of Audit Committee Member
17/04/2007 TVB<00511>	Notice of Annual General Meeting
13/04/2007 TVB<00511>	Resignation of Director
04/04/2007 TVB<00511>	Continuing Connected Transactions
27/06/2006 TVB<00511>	Connected Transaction
29/05/2006 TVB<00511>	Appointment of Independent Non-Executive Director
03/05/2006 TVB<00511>	Resignation of Managing Director and Appointment of Acting Managing Director
28/02/2006 TVB<00511>	Completion Of Second Closing
30/12//2005 TVB<00511>	Extension of Second Closing
08/12//2005 TVB<00511>	Completion of First Closing
27/07/2005 TVB<00511>	Extension of Long Stop and First Closing Dates
26/05/2005 TVB<00511>	(1) Retirement Of Independent Non-executive Director Cum Audit Committee Member and (2) Alternate Director Ceasing To Act
22/04/2005 TVB<00511>	Discloseable Transactions
11/04/2005 TVB<00511>	Continuing Connected Transactions, Book Closure and Notice of Extraordinary General Meeting
18/03/2005 TVB<00511>	Continuing Connected Transactions
02/03/2005 TVB<00511>	Provision of Equipment and Service between Lyp and Era Connected Transaction
25/02/2005 TVB<00511>	Discloseable and Connected Transactions, Book Closure and Notice of Extraordinary General Meeting
07/02/2005 TVB<00511>	Discloseable and Connected Transactions
23/12/2004 TVB<00511>	Connected Transaction
07/12/2004 TVB<00511>	Announcement
02/11/2004 TVB<00511>	Connected Transaction
16/09/2004 TVB<00511>	Discloseable Transaction
02/04/2004 TVB<00511>	Connected Transaction
16/03/2004 TVB<00511>	Connected Transaction
08/01/2004 TVB<00511>	Connected Transactions and Ongoing Connected Transactions Waiver Application
04/12/2003 TVB<00511>	Ongoing Connected Transaction Waiver Application
24/10/2003 TVB<00511>	Connected Transaction, Acquisition of 36% Interest in TCCH
21/10/2003 TVB<00511>	Connected Transaction and Continuing Connected Transaction Waiver Application
28/08/2003 TVB<00511>	Connected Transaction
21/03/2003 TVB<00511>	Connected Transactions
20/03/2003 TVB<00511>	Connected Transaction
20/02/2003 TVB<00511>	Discloseable Transactions
30/01/2003 TVB<00511>	Connected Transactions
29/01/2003 TVB<00511>	Connected Transaction
15/01/2003 TVB<00511>	Announcement

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