Boyaa Interactive International Limited

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Announcements and Circulars

Announcements and Circulars

2022

2022-12-09

UPDATE ON EMPLOYEE'S CASE
2022-12-05

UPDATE ON EMPLOYEE'S CASE
2022-12-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 November 2022
2022-11-24

Terms of reference of the Remuneration Committee of the Board of the Company
2022-11-24

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE AND NINE MONTHS ENDED 30 SEPTEMBER 2022
2022-11-14

DATE OF BOARD MEETING
2022-11-10

PROFIT ALERT
2022-11-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2022
2022-10-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2022
2022-09-22

Notification Letter and Request Form to Non-Registered Shareholders
2022-09-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2022
2022-08-25

INTERIM RESULTS ANNOUNCEMENT FOR THE THREE AND SIX MONTHS ENDED 30 JUNE 2022
2022-08-15

DATE OF BOARD MEETING
2022-08-12

POSITIVE PROFIT ALERT
2022-08-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2022
2022-07-28

UPDATE ON EMPLOYEE'S CASE
2022-07-25

Next Day Disclosure Return
2022-07-05

DISCLOSEABLE TRANSACTIONS IN RELATION TO RMB UNIT STRUCTURED DEPOSIT AND WEALTH MANAGEMENT PRODUCT
2022-07-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2022
2022-06-10

SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-06-10

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2022
2022-06-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2022
2022-05-26

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2022
2022-05-16

DATE OF BOARD MEETING
2022-05-13

POSITIVE PROFIT ALERT
2022-05-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2022
2022-04-28

Notification Letter and Request Form to Non-Registered Shareholders
2022-04-28

Form of proxy for the Annual General Meeting to be held on Friday, 10 June 2022
2022-04-28

NOTICE OF ANNUAL GENERAL MEETING
2022-04-28

PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
2022-04-28

Annual Report 2021
2022-04-22

PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-04-01

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2022
2022-03-29

UPDATE ON EMPLOYEE'S CASE
2022-03-24

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
2022-03-24

UPDATE ON EMPLOYEE'S CASE
2022-03-14

DATE OF BOARD MEETING
2022-03-10

POSITIVE PROFIT ALERT
2022-03-03

UPDATE ON DIRECTOR'S INFORMATION PURSUANT TO RULES 13.51(2)(L) AND 13.51(B)(2) OF THE LISTING RULES
2022-03-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2022
2022-02-08

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
2022-02-08

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2022
2022-01-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2021