Boyaa Interactive International Limited

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Announcements and Circulars

Announcements and Circulars

2020

2020-08-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2020
2020-07-16

List of Directors and their Roles and Functions
2020-07-16

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 JULY 2020 AND CHANGE OF DIRECTORS
2020-07-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2020
2020-06-24

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2020
2020-06-18

PROFIT WARNING
2020-06-16

Next Day Disclosure Return
2020-06-15

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(b) OF THE LISTING RULES
2020-06-12

DATE OF BOARD MEETING
2020-06-05

Notification Letter and Request Form to Non-Registered Shareholders
2020-06-05

Form of proxy for the Annual General Meeting to be held on Thursday, 16 July 2020
2020-06-05

NOTICE OF ANNUAL GENERAL MEETING
2020-06-05

PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
2020-06-05

Annual Report 2019
2020-06-03

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(a) OF THE LISTING RULES
2020-06-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2020
2020-06-01

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-05-29

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-05-29

RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
2020-05-26

FURTHER ANNOUNCEMENT DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-05-20

PROFIT WARNING
2020-05-20

POSTPONEMENT OF BOARD MEETING AND DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-05-12

DATE OF BOARD MEETING
2020-05-06

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2020
2020-04-29

FURTHER ANNOUNCEMENT DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS AND DESPATCH OF ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
2020-04-09

CHANGE OF AUDITORS
2020-04-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2020
2020-03-31

UNAUDITED MATERIAL FINANCIAL INFORMATION FOR THE YEAR ENDED 31 DECEMBER 2019
2020-03-19

DATE OF BOARD MEETING
2020-03-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 29 February 2020
2020-02-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2020
2020-01-08

Next Day Disclosure Return
2020-01-07

Next Day Disclosure Return
2020-01-06

FURTHER UPDATE ON EMPLOYEES' CASE
2020-01-06

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2019
2020-01-03

FURTHER UPDATE ON EMPLOYEES' CASE