Television Broadcasts Limited (TVB) released a reminder dated 24 April 2026 confirming the company’s complete transition to electronic dissemination of all future corporate communications for non-registered shareholders.
The notice reiterates that both English and Chinese versions of documents—including annual and interim reports, AGM circulars, ESG reports, meeting notices, listing documents, circulars and proxy forms—will be accessible on the company’s website (https://corporate.tvb.com) and on HKEXnews (www.hkexnews.hk). Printed copies will no longer be dispatched by default.
To receive email alerts when new materials are posted, non-registered shareholders must provide functional email addresses to their respective banks, brokers, custodians, nominees or HKSCC Nominees Limited (collectively, “Intermediaries”) through which their shares are held. Failure to supply an email address will require shareholders to monitor the two websites proactively for updates.
Investors wishing to continue receiving hard-copy communications may complete and return the reply form to the share registrar, Computershare Hong Kong Investor Services Ltd., at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wan Chai, Hong Kong, or email the request to tvb.ecom@computershare.com.hk. A freepost mailing label is provided for local returns.
Enquiries can be directed to Computershare’s service hotline at (852) 2862 8688 during business hours (09:00–18:00, Monday to Friday, excluding Hong Kong public holidays).
The company secretary, Lee Lai Yi, signed the circular, which supersedes the original 25 April 2025 communication outlining the same electronic-delivery framework.
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