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
董事局/董事委員會
Board and its 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○一一年業績
2011 Annual Results
二○一一年中期業績
2011 Interim Report
二○一○年業績
2010 Annual Results
二○一○年中期業績
2010 Interim Report
二○○九年業績
2009 Annual Results
二○○九年中期業績
2009 Interim Report
二○○八年業績
2008 Annual Results
二○○八年中期業績
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
組織章程文件
Constitutional Documents
通訊政策
Shareholders’ Communication Policy
個人資料政策
Privacy Policy
電 視 廣 播 有 限 公 司 - Television Broadcasts Limited
Circulars

12/04/2012 TVB - <00511>GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, NOTICE OF ANNUAL GENERAL MEETING, ELECTION OF DIRECTORS, RE-ELECTION OF DIRECTOR AND AMENDMENTS TO ARTICLES OF ASSOCIATION
18/04/2011 TVB - <00511>GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, NOTICE OF ANNUAL GENERAL MEETING, ELECTION OF DIRECTORS AND RE-ELECTION OF DIRECTORS
19/04/2010 TVB - <00511>GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, NOTICE OF ANNUAL GENERAL MEETING, ELECTION OF DIRECTORS AND RE-ELECTION OF DIRECTORS
19/04/2010 TVB - <00511>CONTINUING CONNECTED TRANSACTIONS
16/04/2009 TVB - <00511>GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, NOTICE OF ANNUAL GENERAL MEETING, RE-ELECTION OF DIRECTORS AND AMENDMENTS TO ARTICLES OF ASSOCIATION
17/04/2008 TVB - <00511>GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, NOTICE OF ANNUAL GENERAL MEETING,
ELECTION AND RE-ELECTION OF DIRECTORS AND
AMENDMENTS TO ARTICLES OF ASSOCIATION
10/01/2008 TVB - <00511> Discloseable Transaction – Acquisition of Property
17/04/2007 TVB - <00511> Circular (Explanatory statement regarding general mandates to repurchase shares and to issue shares)
12/04/2006 TVB - <00511> Circular (Explanatory statement regarding general mandates to repurchase shares and to issue shares)
14/04/2005 TVB - <00511> Circular (Explanatory statement regarding general mandates to repurchase shares and to issue shares)
11/04/2005 TVB - <00511>Continuing Connected Transactions
25/02/2005 TVB - <00511>Circular (Discloseable and Connected Transactions)
08/10/2004 TVB - <00511>Circular (Discloseable Transaction)
02/04/2004 TVB - <00511>Circular (Explanatory statement regarding general mandates to repurchase shares and to issue shares, adoption of new articles of association and deletion of objects clause of the memorandum of association)
10/04/2003 TVB - <00511>Circular (Regarding general mandates to repurchase shares and to issue shares)
14/03/2003 TVB - <00511>Circular (Discloseable Transaction)

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