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Year archive

Boyaa Interactive International Limited — 2016 filings

All 42 regulatory filings released by Boyaa Interactive International Limited (434) in 2016, sourced directly from the official regulator.

42 Filings
2016 Period
2016 filings (42)
Filing Released Lang
DISCLOSEABLE TRANSACTION - ESTABLISHMENT OF LIMITED PARTNERSHIP
Capital/Financing Update
2016-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2016
Capital/Financing Update
2016-12-02 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE AND NINE MONTHS ENDED 30 SEPTEMBER 2016
Interim / Quarterly Report
2016-11-29 English
DATE OF BOARD MEETING
Regulatory Filings
2016-11-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016
Capital/Financing Update
2016-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016
Share Issue/Capital Change
2016-10-03 English
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement
2016-09-23 English
Interim Report 2016
Regulatory Filings
2016-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016
Regulatory Filings
2016-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE AND SIX MONTHS ENDED 30 JUNE 2016
Interim / Quarterly Report
2016-08-30 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-08-18 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016
Regulatory Filings
2016-08-03 English
CHANGE OF AUDITORS
Audit Report / Information
2016-08-02 English
List of Directors and their Roles and Functions
Board/Management Information
2016-07-14 English
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE, THE NOMINATION COMMITTEE AND THE REMUNERATION COMM
Board/Management Information
2016-07-14 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016
Share Issue/Capital Change
2016-07-05 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2016
Interim / Quarterly Report
2016-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016
Share Issue/Capital Change
2016-06-03 English
CESSATION OF THE APPOINTMENT OF JOINT COMPANY SECRETARY AND FINANCIAL CONTROLLER
Board/Management Information
2016-06-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-05-31 English
ANNOUNCEMENT - INSIDE INFORMATION - RESUMPTION OF TRADING
Regulatory Filings
2016-05-30 English
TRADING HALT
Regulatory Filings
2016-05-30 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-05-30 English
Annual General Meeting Held on 26 May 2016 - Poll Results
Declaration of Voting Results & Voting Rights Announcements
2016-05-26 English
DATE OF BOARD MEETING
Regulatory Filings
2016-05-25 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2016-05-12 English
ANNOUNCEMENT - INSIDE INFORMATION - RESUMPTION OF TRADING
Regulatory Filings
2016-05-11 English
TRADING HALT
Regulatory Filings
2016-05-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2016-05-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016
Share Issue/Capital Change
2016-05-04 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement
2016-04-25 English
Form of proxy for the Annual General Meeting to be held on Thursday, 26 May 2016
Proxy Solicitation & Information Statement
2016-04-25 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2016-04-25 English
Annual Report 2015
Regulatory Filings
2016-04-25 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Regulatory Filings
2016-04-06 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2015
Annual Report
2016-03-23 English
DATE OF BOARD MEETING
Report Publication Announcement
2016-03-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016
Capital/Financing Update
2016-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016
Share Issue/Capital Change
2016-02-03 English
INSIDE INFORMATION - PROFIT ALERT FOR THE YEAR ENDED 31 DECEMBER 2015
Earnings Release
2016-01-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015
Share Issue/Capital Change
2016-01-05 English