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Year archive

Boyaa Interactive International Limited — 2023 filings

All 47 regulatory filings released by Boyaa Interactive International Limited (434) in 2023, sourced directly from the official regulator.

47 Filings
2023 Period
2023 filings (47)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2023-12-27 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 22 DECEMBER 2023
Regulatory Filings
2023-12-22 English
Documents on Display
Regulatory Filings
2023-12-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Regulatory Filings
2023-12-04 English
Form of proxy for the Extraordinary General Meeting to be held on Friday, 22 December 2023
Regulatory Filings
2023-12-04 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-04 English
POSSIBLE VERY SUBSTANTIAL ACQUISITION - ACQUISITION MANDATE IN RELATION TO THE POTENTIAL CRYPTOCURRENCY ACQUISITIONS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2023-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2023
Regulatory Filings
2023-12-04 English
DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2023-11-30 English
THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE AND NINE MONTHS ENDED 30 SEPTEMBER 2023
Regulatory Filings
2023-11-23 English
POSSIBLE VERY SUBSTANTIAL ACQUISITION - ACQUISITION MANDATE IN RELATION TO THE POTENTIAL CRYPTOCURRENCY ACQUISITIONS
Regulatory Filings
2023-11-13 English
DATE OF BOARD MEETING
Regulatory Filings
2023-11-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2023
Regulatory Filings
2023-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2023
Regulatory Filings
2023-10-04 English
Interim Report 2023
Regulatory Filings
2023-09-19 English
Notification Letter and Request Form to Non-Registered Shareholders
Regulatory Filings
2023-09-19 English
CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
Regulatory Filings
2023-09-11 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
Regulatory Filings
2023-09-05 English
INTERIM RESULTS ANNOUNCEMENT FOR THE THREE AND SIX MONTHS ENDED 30 JUNE 2023
Regulatory Filings
2023-08-24 English
DATE OF BOARD MEETING
Regulatory Filings
2023-08-14 English
VOLUNTARY ANNOUNCEMENT - PROPOSED PURCHASE OF CRYPTOCURRENCIES
Regulatory Filings
2023-08-10 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-08-10 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
Regulatory Filings
2023-08-02 English
DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF UNIT STRUCTURED DEPOSITS AND WEALTH MANAGEMENT PRODUCT
Regulatory Filings
2023-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
Regulatory Filings
2023-07-03 English
UPDATE ON EMPLOYEE'S CASE
Regulatory Filings
2023-06-16 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
Regulatory Filings
2023-06-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
Regulatory Filings
2023-06-02 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
Regulatory Filings
2023-05-25 English
DATE OF BOARD MEETING
Regulatory Filings
2023-05-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
Regulatory Filings
2023-05-04 English
Notification Letter and Request Form to Non-Registered Shareholders
Regulatory Filings
2023-04-28 English
Form of proxy for the Annual General Meeting to be held on Thursday, 8 June 2023
Regulatory Filings
2023-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2023-04-28 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN
Regulatory Filings
2023-04-28 English
Annual Report 2022
Regulatory Filings
2023-04-28 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
Regulatory Filings
2023-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
Regulatory Filings
2023-03-23 English
DATE OF BOARD MEETING
Regulatory Filings
2023-03-13 English
POSITIVE PROFIT ALERT
Regulatory Filings
2023-03-09 English
Next Day Disclosure Return
Regulatory Filings
2023-03-08 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
Regulatory Filings
2023-03-03 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
Regulatory Filings
2023-02-02 English
UPDATE ON EMPLOYEE'S CASE
Regulatory Filings
2023-01-13 English
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022
Regulatory Filings
2023-01-03 English