Television Broadcasts Ltd. (00511)

Television broadcasting, programme licensing and production, animation production, magazine publishing and other broadcasting related activities.

Code:	00511
Chairman Of The Board:	Shaw Run Run
Company Address:	TVB City77 Chun Choi StreetTseung Kwan O Ind EstateKowloon Hong Kong
Place Incorporated:	Hong Kong
Industry:	Services - Media & Publishing
Registrar:	Computershare Hong Kong Investor Services Ltd.
Trading Currency:	HKD
Authorised Shares:	1,300,000,000
Issued Shares:	438,000,000(as at 31/12/2007)
Par Value:	HKD0.0500
Board Lot:	1000
Market Capitalisation:	HKD 18,549,300,000
Financial Year End Date:	31/12/2006
Net Asset Value:	HKD4,845,148,000
Net Profit/Loss:	HKD1,188,597,000
Earnings Per Share:	HKD 2.7137

Recent Material Events

Date	Title
2008-01-22	Resignation of an Independent Non-executive Director Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
2008-01-10	Acquisition of Property Circulars - [Discloseable Transaction]
2007-12-21	Acquisition of Property Announcements and Notices - [Discloseable Transaction]
2007-09-11	Interim Report 2007 Financial Statements - [Interim/Half-Year Report]
2007-08-29	Interim Results for the Six Months Ended 30 June 2007; Interim Dividend for 2007 and Closure of Books Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure
2007-08-16	Notice of Board Meeting Announcements and Notices - [Date of Board Meeting]
2007-04-18	Circular (Notice of annual general meeting)
2007-04-18	Proxy Form
2007-04-18	Circular (Explanatory statement regarding general mandates to repurchase shares and to issue shares)
2007-04-17	Notices of General Meetings