公司資料 TVB Group Corporate Information
電視廣播有限公司
Television Broadcasts Limited
電視廣播(國際)有限公司
TVBI Company Limited
電視廣播互聯網有限公司
TVB.COM Limited
董事委員會
Board  Committees
電視廣播有限公司里程碑
TVB Milestones
新聞稿
Press Releases
公布
Announcement
業績公布 Announcement of Result
二○○八年中期報告
2008 Interim Report
二○○八年業績
2008 Annual Results
二○○八年中期報告
2008 Interim Report
二○○七年業績
2007 Annual Results
二○○七年中期業績
2007 Interim Results
二○○六年業績
2006 Annual Results
二○○六年中期業績
2006 Interim Results
二○○五年業績
2005 Annual Results
二○○五年中期業績
2005 Interim Results
二○○四年業績
2004 Annual Results
二○○四年中期業績
2004 Interim Results
二○○三年業績
2003 Annual Results
二○○三年中期業績
2003 Interim Results
二○○二年業績
2002 Annual Results
二○○二年中期業績
2002 Interim Results
二○○一年業績
2001 Annual Results
二○○一年中期業績
2001 Interim Results
二○○○年業績
2000 Annual Results
中期報告 Interim Report
周年報告書 Annual Report
更改董事
Change in Directorships
股東大會通告
Notices of General Meetings
股東大會結果
Results of General Meetings
通函
Circulars
個人資料政策
Privacy Policy
電 視 廣 播 有 限 公 司 - Television Broadcasts Limited

Announcements
08/02/2010 TVB<00511> CONTINUING CONNECTED TRANSACTIONS WITH MBNS
02/02/2010 TVB<00511> CONTINUING CONNECTED TRANSACTIONS - TENANCY AGREEMENTS, COLOCATION SERVICES AGREEMENT, IP TELEPHONE LICENCE AND PARKING LICENCES
02/02/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2010
06/01/2010 TVB<00511> CONTINUING CONNECTED TRANSACTIONS
04/01/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2009
03/12/2009 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2009
12/11/2009 TVB<00511> CONNECTED TRANSACTIONS
03/11/2009 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2009
16/10/2009 TVB<00511> RE-DESIGNATION OF CHAIRMAN
13/10/2009 TVB<00511> CONTINUING CONNECTED TRANSACTIONS
06/10/2009 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2009
03/09/2009 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2009
26/08/2009 TVB<00511> CLOSURE OF REGISTER OF MEMBERS
26/08/2009 TVB<00511> APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
12/08/2009 TVB<00511> DATE OF BOARD MEETING
04/08/2009 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2009
06/07/2009 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2009
02/06/2009 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2009
20/05/2009 TVB<00511> RETIREMENT OF DIRECTOR
05/05/2009 TVB<00511> CONNECTED TRANSACTION – JOINT VENTURE
05/05/2009 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2009
25/03/2009 TVB<00511> CLOSURE OF REGISTER OF MEMBERS
10/03/2009 TVB<00511> DATE OF BOARD MEETING
03/03/2009 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2009
04/02/2009 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2009
10/12/2008 TVB<00511> ANNOUNCEMENT OF APPOINTMENT OF MANAGING DIRECTOR
06/11/2008 TVB<00511> UNUSUAL MOVEMENT IN SHARE PRICE
27/08/2008 TVB<00511> CLOSURE OF REGISTER OF MEMBERS
18/08/2008 TVB<00511> CONNECTED TRANSACTIONS
08/08/2008 TVB<00511> DATE OF BOARD MEETING
28/05/2008 TVB<00511> CLARIFICATION ANNOUNCEMENT
14/05/2008 TVB<00511> CLARIFICATION ANNOUNCEMENT AND RESUMPTION IN TRADING
14/05/2008 TVB<00511> SUSPENSION OF TRADING
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


公司資料 | 服務條款 | 人才招聘 | 常見問題 | 數碼新紀元 | 網上商店 | 廣告查詢

Copyright 2010 TVB.COM LIMITED
A Member of TVB Group | Corporate Info