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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 2013-11-12 Governance 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
Terms of reference of the Audit Committee of the Board of the Company
Governance Information Classification · 95% confidence The document is titled 'Terms of reference of the Audit Committee of the Board of the Company' and details the composition, authority, duties, and procedures of the Audit Committee. It references regulatory requirements such as the Listing Rules of The Stock Exchange of Hong Kong Limited and Appendix 14, which governs audit committees. The content is about governance and oversight related to audit functions, internal controls, and financial reporting processes, rather than presenting actual financial statements or audit results. It does not contain financial data or audit opinions but rather outlines the committee's responsibilities and structure. Therefore, this document fits best under Governance Information (CGR), as it details the company's internal governance practices related to the audit committee.
2013-11-12 English
List of Directors and their Roles and Functions
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors and their roles, as well as the composition of board committees such as the Audit Committee, Nomination Committee, and Remuneration Committee. It does not contain financial data, earnings, or report content. It is not an announcement of a report publication but a disclosure of board and committee composition. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document is short and focused solely on board composition, confirming the classification.
2013-11-12 English
Memorandum and Articles of Association
Governance Information Classification · 100% confidence The document is titled 'Amended and Restated Memorandum and Articles of Association' of Boyaa Interactive International Limited, referencing the Companies Law (2013 Revision) of the Cayman Islands. It contains detailed company constitutional documents including the Memorandum of Association and Articles of Association, covering company objects, share capital, board structure, and governance provisions. There is no indication of financial statements, audit opinions, earnings data, or meeting results. The document is a foundational governance and constitutional document for the company, not a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2013-11-12 English
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULT
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the IPO allotment results for Boyaa Interactive International Limited. It provides links to various PDF files containing the results of share applications (White/Yellow forms, eIPO). Since this document serves as an official notification of the IPO results and the availability of these allotment details, it falls under the category of a regulatory filing or announcement related to share issuance/capital changes. Given the specific nature of IPO allotment results, 'SHA' (Share Issue/Capital Change) is the most accurate classification.
2013-11-11 English
Application Form - Green Form
Capital/Financing Update Classification · 95% confidence The document is an application form for a Hong Kong public offering of shares by Boyaa Interactive International Limited. It includes detailed instructions and terms related to the subscription of shares in the global offering, including the number of shares, offer price, and legal disclaimers. The content is focused on the process of applying for shares in an initial public offering (IPO) and does not contain financial statements, management discussion, or regulatory certifications. It is not a report or announcement of financial results, nor is it a regulatory filing or management information. The document is clearly related to capital raising through a public offering of shares, which fits the category of Capital/Financing Update (CAP). The length and detail confirm it is not a brief announcement but a substantive application form related to financing activity.
2013-10-31 English
Application Form - Yellow Form
Share Issue/Capital Change Classification · 100% confidence The document is an application form related to the issuance and subscription of Hong Kong Offer Shares for Boyaa Interactive International Limited. It references the Prospectus dated October 31, 2013, and contains detailed instructions on how to apply for shares, including payment methods and identification requirements. The content is focused on the share offer process and subscription, not on financial results, management changes, or regulatory filings. This type of document is typically part of the initial public offering (IPO) or share issuance process and is best classified under Share Issue/Capital Change (SHA).
2013-10-31 English

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