Television Broadcasts Limited reported audited consolidated cash flow results for the year ended December 31, 2012. For the year, the company reported net cash generated from operating activities of HKD 1,731,560,000 compared to HKD 1,886,714,000 reported a year ago. Purchases of property, plant and equipment, investment properties and land use rights were HKD 687,954,000 compared to HKD 143,311,000 reported a year ago.

Television Broadcasts Limited reported consolidated earnings results for the year ended December 31, 2012. For the year, the company reported profit before income tax of HKD 2,138,925,000 profit of HKD 1,735,929,000, profit attributable to equity holders of the company was HKD 1,730,159,000 or HKD 3.95 per share on turnover of HKD 5,447,884,000 against profit before income tax of HKD 2,096,973,000, profit of HKD 1,559,535,000, profit attributable to equity holders of the company was HKD 1,555,585,000 or HKD 3.55 per share on turnover of HKD 5,208,865,000 for the same period a year ago. The Directors recommended the payment of a final dividend of HKD 2.00 per share for the 438,000,000 ordinary shares in issue of HKD 0.05 each in respect of the year ended 31 December 2012 against HKD 1.75 per share in 2011. Subject to shareholders approval at the forthcoming annual general meeting of the company to be held on 22 May 2013, the final dividend will be paid to shareholders whose names are recorded on the Register of Members of the company on 29 May 2013. Dividend warrants will be despatched to shareholders on or around 6 June 2013.

Television Broadcasts Limited, Annual General Meeting, May 22, 2013., at 12:00 China Standard Time. Location: TVB City, 77 Chun Choi Street. Agenda: To receive the audited financial statements, the report of the directors and the independent auditor's report for the year ended December 31, 2012; to declare a final dividend for the year ended December 31, 2012; to elect Directors; to re-elect retiring Directors; to approve an increase in Director's fee; to re-appoint auditor and authorise Directors to fix its remuneration; to give a general mandate to Directors to issue additional shares; to give a general mandate to Directors to repurchase issued shares; to extend the authority given to the Directors under Resolution (7) to shares repurchased under the authority under Resolution (8); and to extend the book close period from 30 days to 60 days.