禮峏┼ TVB Group Corporate Information
q繕簪繙s繙峏繞乒禮峏┼
Television Broadcasts Limited
q繕簪繙s繙峏(穠)繞乒禮峏┼
TVBI Company Limited
q繕簪繙s繙峏禮穡癒p姻繞乒禮峏┼
TVB.COM Limited
氐栽峏/氐栽穢e|
Board and its Committees
q繕簪繙s繙峏繞乒禮峏┼簧峏繕{O
TVB Milestones
s穠D峏Z
Press Releases
Pg▎|乒T威寒 Letter to Legco Members
繞乒Ⅹ祁軻KOq繕簪繕P簧穢y
Domestic Free TV Licenses
禮峏Ⅹ
Announcement
~癒Z禮峏Ⅹ Announcement of Result
禮G簞氐作禮@繞~~癒Z
2012 Annual Results
禮G簞氐作禮G繞~禮禮瞼癒~癒Z
2012 Interim Report
禮G簞氐作禮@繞~~癒Z
2011 Annual Results
禮G簞氐作禮@繞~禮禮瞼癒~癒Z
2011 Interim Report
禮G簞氐作簞氐閑~癒Z
2010 Annual Results
禮G簞氐作簞氐閑禮禮瞼癒~癒Z
2010 Interim Report
禮G簞氐售氐余繞~~癒Z
2009 Annual Results
禮G簞氐售氐余繞~禮禮瞼癒~癒Z
2009 Interim Report
禮G簞氐售氐免繞~~癒Z
2008 Annual Results
禮G簞氐售氐免繞~禮禮瞼癒~癒Z
2008 Interim Report
禮G簞氐售氐低繞~~癒Z
2007 Annual Results
禮G簞氐售氐低繞~禮禮瞼癒~癒Z
2007 Interim Results
禮G簞氐售氐岑祁閑~癒Z
2006 Annual Results
禮G簞氐售氐岑祁閑禮禮瞼癒~癒Z
2006 Interim Results
禮G簞氐售氐把繞~~癒Z
2005 Annual Results
禮G簞氐售氐把繞~禮禮瞼癒~癒Z
2005 Interim Results
禮G簞氐售乒└繞~~癒Z
2004 Annual Results
禮G簞氐售乒└繞~禮禮瞼癒~癒Z
2004 Interim Results
禮G簞氐售氐劫繞~~癒Z
2003 Annual Results
禮G簞氐售氐劫繞~禮禮瞼癒~癒Z
2003 Interim Results
禮G簞氐售氐佈繞~~癒Z
2002 Annual Results
禮G簞氐售氐佈繞~禮禮瞼癒~癒Z
2002 Interim Results
禮G簞氐售氐作繞~~癒Z
2001 Annual Results
禮G簞氐售氐作繞~禮禮瞼癒~癒Z
2001 Interim Results
禮G簞氐售氐售氐閑~癒Z
2000 Annual Results
禮禮瞼癒氐紐i Interim Report
穢P繞~氐紐i Annual Report
氐栽
Change in Directorships
T¢禮j|司i
Notices of General Meetings
T¢禮j|繕手£
Results of General Meetings
司簧
Circulars
手竅瞼甩繕{禮〡
Constitutional Documents
司T穡F繕繞
Shareholders簞繞 Communication Policy
禮H穡F繕繞
Privacy Policy
電 視 廣 播 有 限 公 司 - Television Broadcasts Limited

Announcements
06/05/2013 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2013
05/04/2013 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2013
13/03/2013 TVB<00511> DATE OF BOARD MEETING
04/03/2013 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2013
21/02/2013 TVB<00511> CONTINUING CONNECTED TRANSACTIONS - TENANCY AGREEMENTS AND AGREEMENTS FOR PROVISION OF FACILITIES SERVICES
04/02/2013 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2013
18/01/2013 TVB<00511> CHANGE IN BOARD LOT SIZE
03/01/2013 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2012
05/12/2012 TVB<00511> APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
04/12/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2012
02/11/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2012
04/10/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2012
05/09/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2012
10/08/2012 TVB<00511> DATE OF BOARD MEETING
02/08/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2012
04/07/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2012
18/06/2012 TVB<00511> CHANGE OF ALTERNATE DIRECTOR
04/06/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2012
03/05/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2012
03/04/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2012
21/03/2012 TVB<00511> RE-DESIGNATION OF DIRECTOR
21/03/2012 TVB<00511> CONTINUING CONNECTED TRANSACTIONS
08/03/2012 TVB<00511> DATE OF BOARD MEETING
05/03/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2012
03/02/2012 TVB<00511> CHANGES TO BOARD COMPOSITION
02/02/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2012
04/01/2012 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2011
07/12/2011 TVB<00511> RETIREMENT AND APPOINTMENT OF CHAIRMAN OF THE BOARD
06/12/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2011
04/11/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2011
06/10/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2011
06/09/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2011
10/08/2011 TVB<00511> DATE OF BOARD MEETING
02/08/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2011
06/07/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2011
10/06/2011 TVB<00511> APPOINTMENT OF ALTERNATE DIRECTORS AND RE-DESIGNATION OF DIRECTOR
02/06/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2011
13/05/2011 TVB<00511> APPOINTMENT OF ALTERNATE DIRECTOR
05/05/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2011
04/04/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2011
31/03/2011 TVB<00511> APPOINTMENT OF DIRECTORS
31/03/2011 TVB<00511> CHANGE IN SHAREHOLDING
15/03/2011 TVB<00511> DATE OF BOARD MEETING
01/03/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2011
07/02/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2011
26/01/2011 TVB<00511> CHANGE IN SHAREHOLDING
05/01/2011 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2010
06/12/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2010
16/11/2010 TVB<00511> ANNOUNCEMENT
04/11/2010 TVB<00511> CONNECTED TRANSACTIONS AND CONTINUING CONNECTED TRANSACTIONS
03/11/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2010
06/10/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2010
27/09/2010 TVB<00511> ANNOUNCEMENT AND RESUMPTION IN TRADING
27/09/2010 TVB<00511> SUSPENSION OF TRADING
03/09/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2010
18/08/2010 TVB<00511> CLOSURE OF REGISTER OF MEMBERS
02/08/2010 TVB<00511> DATE OF BOARD MEETING
02/08/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2010
05/07/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2010
04/06/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2010
05/05/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2010
19/04/2010 TVB<00511> CLOSURE OF REGISTER OF MEMBERS
12/04/2010 TVB<00511> ANNOUNCEMENT OF DELAY IN DESPATCH OF CIRCULAR
07/04/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2010
24/03/2010 TVB<00511> APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE COMMITTEE MEMBER
24/03/2010 TVB<00511> CLOSURE OF REGISTER OF MEMBERS
22/03/2010 TVB<00511> CONTINUING CONNECTED TRANSCATIONS WITH MBNS
11/03/2010 TVB<00511> ANNOUNCEMENT
08/03/2010 TVB<00511> DATE OF BOARD MEETING
03/03/2010 TVB<00511> MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2010
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


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