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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 714 across all filing types
Latest filing 2014-03-20 AGM Information
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
PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from Boyaa Interactive International Limited dated 21 March 2014, containing detailed information about the upcoming Annual General Meeting (AGM) scheduled for 8 May 2014. It includes proposed resolutions such as the grant of general mandates to repurchase and issue shares, re-election of directors, and the notice of the AGM itself. The document contains detailed biographical information about directors standing for re-election and explanatory statements related to share repurchase and issue mandates. The presence of the AGM notice, detailed agenda items, and proxy form instructions clearly indicate this is material prepared for the AGM. It is not a report of financial results, audit, or earnings, nor is it a simple announcement or voting result. The document is comprehensive and intended for shareholders to inform them about the AGM and related proposals. Therefore, the document fits the category of AGM Information (AGM-R).
2014-03-20 English
Annual Report 2013
Annual Report Classification · 100% confidence The document contains a detailed table of contents including sections such as Chairman's Statement, Management Discussion and Analysis, Directors' Report, Corporate Governance Report, Independent Auditor's Report, and full financial statements including consolidated balance sheet, income statement, and notes. It covers the full fiscal year ended 31 December 2013. The presence of comprehensive financial data, management commentary, auditor's report, and governance information indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. The document also references the company's listing on the Hong Kong Stock Exchange and includes detailed financial performance and business review. Therefore, this document fits the definition of an Annual Report (10-K). FY 2013
2014-03-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 28/02/2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on share capital changes and securities 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 shareholding or capital change notification. Given the detailed monthly movements in shares and capital, this fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial and contains detailed data, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2014-03-05 English
Annual results announcement for the year ended 31 December 2013
Annual Report Classification · 95% confidence The document is titled 'ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2013' and contains detailed financial performance data for the full fiscal year 2013, including revenue, profit, business review, and outlook. It mentions audited results prepared under IFRS and reviewed by the audit committee. The content includes comprehensive financial figures, business strategy, and operational highlights, typical of an annual report or earnings release. However, the document is quite lengthy (15,000 characters) and contains detailed financial data and analysis rather than just key highlights. It is not a short announcement or a simple earnings release but a full annual results announcement with extensive financial and business information. Given the detailed nature and full-year coverage, this aligns best with an Annual Report (10-K) type filing, although it is labeled as an announcement. Since it is an announcement of annual results with detailed financial data and business review, it fits the Annual Report (10-K) category rather than a simple Earnings Release (ER) or Report Publication Announcement (RPA). FY 2013
2014-02-27 English
Positive Profit Alert
Capital/Financing Update Classification · 95% confidence The document is titled 'POSITIVE PROFIT ALERT' and is an announcement by Boyaa Interactive International Limited regarding a preliminary assessment of unaudited consolidated management accounts for the year ended December 31, 2013. It explicitly states that the information is based on unaudited management accounts and is a preliminary assessment, not the final audited results. It also mentions that the detailed audited final results will be announced later on February 27, 2014. The document is relatively short (3944 characters) and serves as an early alert to shareholders and investors about expected profit increases, rather than a full financial report. This fits the profile of a Capital/Financing Update (CAP) or Earnings Release (ER). However, since it is a profit alert based on preliminary unaudited data and not a formal earnings release with key highlights, it is best classified as a Capital/Financing Update (CAP) because it updates investors on financial expectations and performance outlook without being the official earnings release. Therefore, the appropriate classification is CAP with high confidence.
2014-02-17 English
Date of Board Meeting
Report Publication Announcement Classification · 95% confidence The document is a short announcement from the company stating the date of a board meeting to approve the annual results and consider dividend payment. It does not contain any financial data or the actual annual report. The length is only 1461 characters, which is quite short and fits the pattern of an announcement rather than a full report. The document explicitly states the meeting is to approve the annual results, indicating the results are not yet published here. Therefore, this is a Report Publication Announcement (RPA) rather than the Annual Report (10-K) or Earnings Release (ER).
2014-02-17 English

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