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Television Broadcasts Limited ( (HK:0511) ) has provided an announcement.
Television Broadcasts Limited has called its annual general meeting for 27 May 2026 at TVB City in Tseung Kwan O, where shareholders will review and adopt the audited financial statements, directors’ and independent auditor’s reports for the year ended 31 December 2025. The agenda also includes the re-election of directors Li Ruigang and Felix Fong Wo, re-appointment of PricewaterhouseCoopers as auditor with authority for the board to set its fees, and approval of a refreshed share issuance mandate that allows directors to issue up to 10% of the company’s share capital at a discount capped at 10% to a defined market benchmark, potentially giving the company additional flexibility in future capital-raising and corporate actions.
More about Television Broadcasts Limited
Television Broadcasts Limited (TVB), listed in Hong Kong under stock code 00511, is a major Hong Kong-based broadcaster operating television and related media services. The company focuses on producing and distributing TV content for local and regional audiences from its TVB City facilities in Tseung Kwan O Industrial Estate.
Average Trading Volume: 762,306
Technical Sentiment Signal: Strong Sell
Current Market Cap: HK$1.32B
Find detailed analytics on 0511 stock on TipRanks’ Stock Analysis page.