Group 1: Stock Market Movements - China Merchants Energy (01138) fell over 5%, currently down 4.09%, as the company assesses safety conditions regarding its vessels in the Strait of Hormuz [1] - Shenzhen Expressway (00548) dropped over 9%, currently down 7.86%, after reporting 2025 revenue of approximately 9.264 billion yuan, a 0.2% year-on-year increase, and a net profit of about 1.149 billion yuan, up 0.38% [1] - Television Broadcasts (00511) rose nearly 3% after announcing a 2025 revenue of 3.192 billion HKD, a 2.02% decrease, and a shareholder loss of 491 million HKD [2] - Chaoyun Group (06601) increased over 6%, currently up 4.07%, reporting a revenue of 1.988 billion yuan, a 9.24% year-on-year growth, and a net profit of 224 million yuan, up 9.98% [2] - Golden stocks fell again, with companies like Zijing Mining (02899) and Shandong Gold (01787) experiencing declines of 3.09% and 4.02% respectively, as spot gold prices dipped below 4500 USD [3] Group 2: Company Earnings and Forecasts - GSK Group (01285) surged over 40%, currently up 31.87%, after announcing an expected net profit of between 101.4 million and 111.1 million yuan for the year ending December 31, 2025, representing a year-on-year increase of approximately 210% to 230% [4] - Aoda Holdings (09929) fell over 12%, currently down 16.19%, reporting a revenue of 66.258 million HKD, a 27.75% decrease, and a net loss of 18.856 million HKD [5] - Peijia Medical (09996) rose nearly 4%, reporting a revenue of 713 million yuan, a 15.82% year-on-year increase, and a narrowed net loss [3] Group 3: Market Trends and Sector Performance - The pork concept stocks collectively declined, with COFCO Joycome (01610) down 3.57% as the average trading price of lean pigs fell below 10 yuan/kg, marking a 15-year low [3] - Semiconductor stocks saw a strong start, with Arm Holdings (ARM.US) rising 16.38% after announcing its entry into chip manufacturing, aiming for 15 billion USD in annual revenue within five years [8] - AI application software stocks collectively rose, with Braze (BRZE.US) increasing by 19.87% [8]

Core Viewpoint - The company is proposing a name change to better reflect its diversified media and entertainment business, aligning with its market positioning and future development direction [1]. Group 1: Name Change Proposal - The board of directors suggests changing the English name from Television Broadcasts Limited to TVB Limited and the Chinese name from "电视广播有限公司" to "无线集团有限公司" [1]. - The name change aims to accurately represent the company's current operations, which include terrestrial television, digital streaming platforms, content creation, artist management, and intellectual property licensing across Hong Kong, Macau, mainland China, and overseas [1]. Group 2: Financial Performance - For the fiscal year 2025, the company reported a revenue of HKD 3.192 billion, a decrease of 2% year-on-year [1]. - EBITDA for the same period was HKD 365 million, showing a significant increase of 24% [1]. - The net profit attributable to shareholders was HKD 59 million, a turnaround from a loss of HKD 491 million in the previous year, driven primarily by improvements in television broadcasting and digital media operations [1].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整 性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而 引致的任何損失承擔任何責任。 建議更改公司名稱之理由 本公司連同其附屬公司及聯營公司（「本集團」）現時於香港、澳門、中國內地及海 外經營多元化的媒體及娛樂業務。我們在香港及國際上經營地面電視及數碼串流平台 、從事電視及音樂內容的創作及製作、培養及管理藝人，並透過授權我們的知識產權 （IP）予第三方的商業營運以賺取收入。自一九六五年成立以來的六十年間，我們已 從單一的電視廣播機構成長及演變至今。因此，董事局認為建議名稱更能反映本集團 （於香港註冊成立之有限公司） 股份代號：00511 建議更改公司名稱 電視廣播有限公司（「本公司」）董事局（「董事局」）建議將本公司英文名稱由 「Television Broadcasts Limited」更改為「TVB Limited」，並將本公司中文名稱由 「電視廣播有限公司」更改為「無綫集團有限公司」（「建議更改公司名稱」）。 建議更改公司名稱之條件 建議更改公司名稱須待下列條件達成後，方可作實： ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或 任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於香港註冊成立之有限公司） 股份代號：00511 二零二五年度業績公告 業績摘要 截至二零二五年十二月三十一日止年度（「本年度」或「年內」），本集團達成： 董事局不建議就本年度派發股息（二零二四年：無）。 二零二五年業務摘要 • 於二零二五年，本集團繼續穩居全球領先的華語媒體及娛樂機構之列。於香 港，我們自營的四條地面電視頻道穩佔收視冠軍，遠超同業，平均每週接觸 490萬名在家觀眾，佔全港電視頻道收視高達79%市場份額。於數字及社交媒 體方面，本集團在香港及海外之資產（包括串流及流動應用程式、官方社交媒 體帳戶及網站）於二零二五年每月服務逾1.8億活躍用戶，並累計錄得接近70 億次影片觀看量。於中國內地，本集團之電視頻道每月在大灣區吸引逾2,000 萬觀眾收看，並透過與內地平台優酷及騰訊視頻之合拍模式，將本集團的劇 集傳播擴展至全國以億計觀眾。 1 客人要求表格內 入位入一字位 • 本集團EBITDA ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 香港，二零二六年三月十二日 於本公告日期，本公司董事局成員包括： 執行董事 許濤 JP，行政主席 曾勵珍 （於香港註冊成立之有限公司） 股份代號：00511 董事局會議日期 電視廣播有限公司（「本公司」）董事局（「董事局」）宣布，本公司將於二零二 六年三月二十五日（星期三）舉行董事局會議，並將於會上通過決議案，（其 中包括）批准及發布本公司及其附屬公司截至二零二五年十二月三十一日止年度 的全年業績，以及考慮派發末期股息（如有）。 承董事局命 公司秘書 李麗儀 非執行董事 黎瑞剛 利憲彬 獨立非執行董事 盧永仁博士 JP 盛智文博士 GBM, GBS, JP 方和 BBS, JP ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 | 截至月份: | 2026年2月28日 | 狀態: | 新提交 | | --- | --- | --- | --- | | 致：香港交易及結算所有限公司 | | | | | 公司名稱: | 電視廣播有限公司 | | | | 呈交日期: | 2026年3月4日 | | | | I. 法定/註冊股本變動 | 不適用 | | | FF301 足夠公眾持股量的確認(註4) | 根據《主板上市規則》第13.32D(1)條或第19A.28D(1)條 / 《GEM上市規則》第17.37D(1)條或第25.21D(1)條，我們在此確認，就上述所列股份類別而言，截至本月底: | | --- | | ✔ 已符合適用的公眾持股量要求（見下方） | | 未符合適用的公眾持股量要求（見下方） | | 根據《主板上市規則》第13.32B條或第19A.28B條 / 《GEM上市規則》第17.37B條或第25.21B條（視情況而定）所載的有關股份類別的最低公眾持股量要求為： | | 適用的公眾持股量門檻 初始指定門檻 - 上市股份所屬類別的已發行股份總數(不包 ...

Group 1 - Silchester International Investors LLP reduced its stake in Television Broadcasts Limited (00511) by 238.95 million shares at a price of HKD 3.2211 per share, totaling approximately HKD 7.6968 million [1] - After the reduction, the latest shareholding number is 22.9167 million shares, representing a new ownership percentage of 4.91% [1]

Group 1 - Silchester International Investors LLP reduced its stake in Television Broadcasts Limited (00511) by 238.95 million shares at a price of HKD 3.2211 per share, totaling approximately HKD 7.6968 million [1] - After the reduction, the latest number of shares held by Silchester is 22.9167 million, representing a holding percentage of 4.91% [1]

Group 1 - Silchester International Investors LLP reduced its stake in Television Broadcasts Limited (stock code: 00511.HK) by selling 2.3895 million shares at an average price of HKD 3.2211 per share, amounting to approximately HKD 7.6968 million [1][2] - Following the sale, Silchester's total shareholding decreased to 22.9167 million shares, resulting in a reduction of its ownership percentage from 5.42% to 4.91% [1][2]

Group 1 - Silchester International Investors LLP reduced its stake in Television Broadcasts Limited (00511) by 2.3895 million shares at a price of HKD 3.2211 per share, totaling approximately HKD 7.6968 million [1] - After the reduction, the latest number of shares held by Silchester is 22.9167 million, representing a holding percentage of 4.91% [1]