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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 2026-05-26 Notice of Dividend Amou…
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
(Updated) Final Dividend for the Year Ended 31 December 2025
Notice of Dividend Amount Classification · 90% confidence The document is a structured announcement on the Stock Exchange of Hong Kong titled “Cash Dividend Announcement for Equity Issuer” detailing the final dividend per share, ex‐dividend date, record date, payment date, and related dividend information. This matches the definition of a Notice of Dividend Amount (Code: DIV).
2026-05-26 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official “Notice of Annual General Meeting” including the resolutions to be voted upon, proxy appointment instructions, and explanatory notes sent to shareholders in advance of the AGM to solicit their votes. This falls squarely under Proxy Solicitation & Information Statement (PSI), which covers materials distributed to shareholders to request votes at meetings.
2026-05-26 English
(1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) MAJOR ACQUISITION - BITCOIN ACQUISITION; AN
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular to shareholders of Boyaa Interactive International Limited containing detailed information on proposed resolutions (granting of share mandates, re-election of directors, auditor appointment, acquisition) together with the Notice of Annual General Meeting and a proxy form. This is classic proxy solicitation and information statement material sent to shareholders to request votes at the AGM. It is not an earnings release, financial report, regulatory filing announcement, or other category. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-26 English
FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2026
Interim / Quarterly Report Classification · 90% confidence The document is titled “First Quarterly Results Announcement for the Three Months Ended 31 March 2026” and contains extensive unaudited consolidated financial data (multiple detailed tables on revenue, profit/(loss), operational metrics), auditor review statement, and management discussion (business overview and outlook). It is more than a brief highlights press release and includes substantive financial data and analysis for a quarter, so it qualifies as an Interim/Quarterly Report rather than a simple Earnings Release or publication notice. Q1 2026
2026-05-21 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Report Publication Announcement Classification · 95% confidence The document is a stock exchange announcement titled “Further Delay in Despatch of Circular” and solely notifies investors that the company’s shareholder circular (required under the Listing Rules) will be further postponed. It does not contain the circular itself or substantive deal terms, but rather announces the revised timing for its publication. Under the menu-vs-meal rule, this is an announcement about the timing of a report, matching the definition of a Report Publication Announcement.
2026-05-15 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 85% confidence The document is a company announcement stating the date of the Board meeting to approve and announce the unaudited consolidated first quarterly results. It does not contain any financial statements itself, nor any change in management or share transactions. It is announcing the timing of a forthcoming report release, matching the definition of a Report Publication Announcement (RPA).
2026-05-11 English

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