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Boyaa Interactive International Limited — Investor Relations & Filings

Ticker · 434 ISIN · KYG127751058 LEI · 529900S38ZOYWV30WR67 HKEX Publishing, broadcasting, and content production and distribution activities
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Filings indexed 713 across all filing types
Latest filing 2020-06-05 Report Publication Anno…
Country CN China
Listing HKEX 434

About Boyaa Interactive International Limited

http://www.boyaa.com.hk

Boyaa Interactive International Limited is a global developer and operator specializing in online card and board games, established in 2004. The company's traditional portfolio encompasses popular mobile and computer titles such as Texas Hold'em, Fight the Landlord, and localized regional games like Domino QiuQiu, primarily serving users in the People's Republic of China and international markets. Strategically, Boyaa is undergoing a significant transformation, shifting focus toward the Web3 ecosystem with the goal of becoming a leading Web3 Game Ecosystem Company. This initiative includes dedicated R&D, investment, and incubation efforts in Web3 game products and infrastructure, notably within the Bitcoin ecosystem (e.g., UTXO Fund, BounceBit). The company also maintains substantial holdings of digital assets, including Bitcoin and Ethereum, supporting its dual operational model and future growth in decentralized gaming.

Recent filings

Filing Released Lang Actions
Notification Letter and Request Form to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 8 June 2020 from Boyaa Interactive International Limited to non-registered shareholders. It announces the publication of the Annual Report for the year ended 31 December 2019, along with a circular and notice of the Annual General Meeting. The letter provides information on how shareholders can access these documents online or request printed copies. It includes a request form for shareholders to specify their preferred method of receiving future corporate communications. The document itself does not contain the annual report or financial statements but rather informs shareholders about the availability of these reports and how to obtain them. The document length is 7,184 characters, which is relatively short and consistent with an announcement or notification letter rather than the full annual report. According to the "Menu vs Meal" rule, this is an announcement regarding the publication of the annual report and related documents, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2020-06-05 English
Form of proxy for the Annual General Meeting to be held on Thursday, 16 July 2020
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Boyaa Interactive International Limited, scheduled for 16 July 2020. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, including receiving and considering the audited financial statements and reports for the year ended 31 December 2019, re-election of directors, appointment of auditors, and share repurchase and allotment mandates. This document is not the Annual Report itself but is related to the AGM meeting process. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and voting materials.
2020-06-05 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of Boyaa Interactive International Limited, including the date, location, agenda items such as receiving and considering audited financial statements, re-election of directors, appointment of auditors, and approval of share repurchase and issuance mandates. It also includes procedural notes for shareholders and proxy voting instructions. The document does not contain the actual financial statements or detailed financial data but is a formal notice announcing the AGM and its agenda. Therefore, it is not the Annual Report (10-K) or any other financial report but a notice related to the AGM. This fits the category AGM Information (AGM-R).
2020-06-05 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED RE-APPOINTMENT OF AUDITOR AND
AGM Information Classification · 100% confidence The document is a circular from Boyaa Interactive International Limited dated 8 June 2020, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 16 July 2020. It includes proposals for granting general mandates to repurchase and issue shares, re-election and appointment of directors, re-appointment of auditor, and the notice of the AGM itself. The document also contains explanatory statements and the full notice of the AGM. The content is typical of materials sent to shareholders ahead of an AGM to inform them of the agenda and resolutions to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or announcement of voting results. It is a circular containing AGM-related information and the notice of the meeting. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the actual circular, not just an announcement of the meeting or report publication.
2020-06-05 English
Annual Report 2019
Annual Report Classification · 100% confidence The document contains a detailed table of contents including sections such as Chairman's Statement, Financial Summary, Management Discussion and Analysis, Biographies of Directors and Senior Management, Directors' Report, Corporate Governance Report, Environmental, Social and Governance Report, Independent Auditor's Report, and full consolidated financial statements with notes. The content covers a full fiscal year ended 31 December 2019, with comprehensive financial data, management commentary, governance information, and audit report. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of the Chairman's Statement, detailed financial statements, and auditor's report strongly indicates this is an Annual Report. Therefore, the document is classified as an Annual Report (10-K). FY 2019
2020-06-05 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(a) OF THE LISTING RULES
Report Publication Announcement Classification · 95% confidence The document is an announcement from Boyaa Interactive International Limited regarding a waiver granted by the Stock Exchange of Hong Kong to delay the publication and despatch of the company's 2019 Annual Report. It references previous announcements about the delay and states that the annual results were published on 29 May 2020, with the Annual Report expected to be published and despatched by 8 June 2020. The document is short (2600 characters) and primarily serves to inform about the waiver and timing of the report publication rather than containing the report itself or detailed financial data. Therefore, it fits the criteria of a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or any other detailed report type.
2020-06-03 English

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