Boyaa Interactive International Limited

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Announcements and Circulars

Announcements and Circulars

2023

2023-09-19

Notification Letter and Request Form to Non-Registered Shareholders
2023-09-11

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT AND WAIVER FROM STRICT COMPLIANCE WITH RULES 3.28 AND 8.17 OF THE LISTING RULES
2023-09-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2023
2023-08-24

INTERIM RESULTS ANNOUNCEMENT FOR THE THREE AND SIX MONTHS ENDED 30 JUNE 2023
2023-08-14

DATE OF BOARD MEETING
2023-08-10

VOLUNTARY ANNOUNCEMENT - PROPOSED PURCHASE OF CRYPTOCURRENCIES
2023-08-10

POSITIVE PROFIT ALERT
2023-08-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2023
2023-07-28

DISCLOSEABLE TRANSACTIONS IN RELATION TO SUBSCRIPTIONS OF UNIT STRUCTURED DEPOSITS AND WEALTH MANAGEMENT PRODUCT
2023-07-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2023
2023-06-16

UPDATE ON EMPLOYEE'S CASE
2023-06-08

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
2023-06-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2023
2023-05-25

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023-05-15

DATE OF BOARD MEETING
2023-05-12

POSITIVE PROFIT ALERT
2023-05-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2023
2023-04-28

Notification Letter and Request Form to Non-Registered Shareholders
2023-04-28

Form of proxy for the Annual General Meeting to be held on Thursday, 8 June 2023
2023-04-28

NOTICE OF ANNUAL GENERAL MEETING
2023-04-28

PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENTS OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEARS PROPOSED RE-APPOINTMENT OF AUDITOR NOTICE OF
2023-04-28

Annual Report 2022
2023-04-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023
2023-03-23

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-13

DATE OF BOARD MEETING
2023-03-09

POSITIVE PROFIT ALERT
2023-03-08

Next Day Disclosure Return
2023-03-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023
2023-02-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023
2023-01-13

UPDATE ON EMPLOYEE'S CASE
2023-01-03

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022