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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 2015-04-30 Regulatory Filings
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
DATE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is an announcement from the company about the date of a board meeting where the unaudited consolidated first quarterly results for the three months ended 31 March 2015 will be approved. It does not contain the actual financial results or detailed financial data but merely announces the upcoming board meeting and the intention to approve quarterly results. The document length is short (1417 characters) and it is an announcement rather than a report. According to the rules, such announcements about meetings to approve quarterly results are best classified as Regulatory Filings (RNS) because it is a general regulatory announcement and does not contain substantive financial data or the report itself.
2015-04-30 English
ARRANGEMENTS CONCERNING THE EXERCISE OF THE VOTING RIGHTS ATTACHED TO THE SHARES HELD BY THE RSU NOMINEE
Regulatory Filings Classification · 95% confidence The document is an announcement from Boyaa Interactive International Limited concerning the arrangements for exercising voting rights attached to shares held by the RSU Nominee under the company's Restricted Share Unit (RSU) Scheme. It details the governance mechanism to ensure proper voting procedures for shares held in trust for RSU participants. The document is an announcement related to corporate governance and voting rights arrangements rather than a report containing financial statements, audit results, or management discussions. It does not present financial data or results, nor is it a notice of voting results or a proxy solicitation. It is a regulatory announcement informing shareholders and the market about the voting rights exercise mechanism under the RSU Scheme. Given the content and nature, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2015-04-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/03/2015, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share capital changes. The content focuses on share capital changes and movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, typical of a capital or shareholding update. It is not an earnings release, annual or interim report, or management discussion. The document is comprehensive and contains substantive data on share capital changes, not merely an announcement or certification. Therefore, the best fitting category is Share Issue/Capital Change (SHA).
2015-04-09 English
Notice of Annual General Meeting
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and details the agenda for the AGM of Boyaa Interactive International Limited, including receiving and considering the audited financial statements and reports, declaration of dividends, re-election of directors, and authorization of share repurchase and issuance mandates. It is a formal notice announcing the meeting and its agenda, not the actual annual report or financial statements themselves. The document length is about 10,280 characters, which is typical for a notice but does not contain the full financial data or reports. Therefore, it is classified as AGM Information (AGM-R).
2015-04-01 English
Notification Letter and Request Form for Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter dated 2 April 2015 from Boyaa Interactive International Limited to non-registered shareholders. It announces the publication of the Annual Report for the year ended 31 December 2014, along with a circular and notice of the Annual General Meeting. The letter informs shareholders that these documents are available on the company's website and the HKExnews website, and offers to send printed copies upon request. The document itself does not contain the Annual Report or the financial data but is an announcement about the availability of the report and related corporate communications. The document length is 7016 characters, which is relatively short and consistent with an announcement letter rather than a full report. According to the "Menu vs Meal" rule, this is a Report Publication Announcement (RPA) because it announces the publication and availability of the Annual Report and other documents but does not include the report itself.
2015-04-01 English
Form of proxy for the Annual General Meeting to be held on Thursday, 14 May 2015
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 14 May 2015. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, including receiving audited financial statements, re-electing directors, appointing auditors, and approving share repurchase and issuance mandates. The content is typical of materials distributed to shareholders to facilitate voting at an AGM, rather than the AGM report or minutes themselves. Therefore, this document is classified as AGM Information (AGM-R). The document length (5659 characters) and content confirm it is not merely an announcement but the proxy form itself, which is part of AGM materials.
2015-04-01 English

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