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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
Open in API
Filings indexed 713 across all filing types
Latest filing 2019-04-26 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 · 100% confidence The document is a notification letter dated 29 April 2019 from Boyaa Interactive International Limited to non-registered shareholders. It informs them about the publication of the Annual Report for the year ended 31 December 2018, along with a circular and notice of the Annual General Meeting. The letter provides instructions on how shareholders can access these documents online or request printed copies. It also 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 data but serves as a communication about the availability of the annual report and related materials. The document length is 7,634 characters, which is relatively short and consistent with a notification letter rather than a full report. According to the "Menu vs Meal" rule, this is an announcement regarding the publication of a report, not the report itself. Therefore, the appropriate classification is Report Publication Announcement (RPA).
2019-04-26 English
Form of proxy for the Annual General Meeting to be held on Thursday, 6 June 2019
AGM Information Classification · 100% confidence The document is a 'Form of proxy for the Annual General Meeting' of Boyaa Interactive International Limited, detailing the appointment of a proxy to vote on various resolutions at the AGM scheduled for June 6, 2019. It includes instructions on voting for ordinary resolutions such as receiving audited financial statements, re-electing directors, authorizing board actions, and declaring a special dividend. This document is not the actual AGM report or minutes but a proxy form used for voting at the AGM. Therefore, it is classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2019-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for Boyaa Interactive International Limited. It includes details about the meeting date, agenda items such as receiving the audited financial statements, re-election of directors, re-appointment of auditors, share repurchase mandates, share issuance mandates, and declaration of a special dividend. The document is clearly labeled as a "NOTICE OF ANNUAL GENERAL MEETING" and contains procedural information for shareholders to attend and vote. It does not contain the actual financial statements or detailed financial data but rather the meeting notice and agenda. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-26 English
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS, DECLARATION OF DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETI
AGM Information Classification · 100% confidence The document is a circular from Boyaa Interactive International Limited related to the Annual General Meeting (AGM) scheduled for June 6, 2019. It includes detailed information about proposed resolutions such as the grant of general mandates to repurchase and issue shares, re-election of directors, re-appointment of auditors, declaration of dividend, and the notice of the AGM itself. The content is typical of materials sent to shareholders ahead of an AGM to inform them about the agenda and proposals to be voted on. It is not a report of financial results, audit, or earnings, nor is it a transcript or a regulatory filing. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual circular containing AGM information rather than a brief announcement or proxy statement. Therefore, the most appropriate classification is AGM Information (AGM-R).
2019-04-26 English
Annual Report 2018
Annual Report Classification · 100% confidence The document contains a detailed table of contents typical of a comprehensive yearly report, 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 presence of audited financial statements and extensive management commentary for the year ended 31 December 2018 clearly indicates this is a full annual report. The document length is substantial (15,000 characters), and it includes actual financial data and analysis, not just an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-26 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, Boyaa Interactive International Limited, detailing changes in issued share capital and share buybacks. It includes specific data on share repurchases, issued shares, prices, and confirmations related to compliance with listing rules. The content focuses on share capital changes and repurchase activities, with no financial statements or earnings data. This matches the description of a Transaction in Own Shares (POS) filing, which reports company buybacks or sales of its own shares. The document length (8296 characters) and detailed transactional data support this classification rather than a brief announcement or regulatory filing.
2019-04-09 English

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