Boyaa Interactive International Limited

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Announcements and Circulars

Announcements and Circulars

2019

2019-08-16

DATE OF BOARD MEETING
2019-08-09

PROFIT WARNING
2019-08-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
2019-07-18

Next Day Disclosure Return
2019-07-16

Next Day Disclosure Return
2019-07-14

List of Directors and their Roles and Functions
2019-07-14

RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, MEMBER OF THE AUDIT COMMITTEE, THE REMUNERATION COMMITTEE AND THE NOMINATION COMMITTEE
2019-07-04

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
2019-06-24

PAYMENT OF SPECIAL DIVIDEND
2019-06-20

Next Day Disclosure Return
2019-06-19

Next Day Disclosure Return
2019-06-06

Announcements and Notices - Annual General Meeting Held on 6 June 2019 - Poll Results
2019-06-05

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
2019-05-23

Announcements and Notices - FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2019
2019-05-23

Announcements and Notices - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-05-16

Next Day Disclosure Returns - Next Day Disclosure Return
2019-05-10

Announcements and Notices - DATE OF BOARD MEETING
2019-05-06

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
2019-04-26

Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
2019-04-26

Circulars - Notification Letter and Request Form to Non-Registered Shareholders
2019-04-26

Proxy Forms - Form of proxy for the Annual General Meeting to be held on Thursday, 6 June 2019
2019-04-26

Circulars - PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITORS, DECLARATION OF DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
2019-04-26

Financial Statements/ESG Information - Annual Report 2018
2019-04-09

Next Day Disclosure Returns - Next Day Disclosure Return
2019-04-08

Next Day Disclosure Returns - Next Day Disclosure Return
2019-04-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
2019-03-29

Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-29

Announcements and Notices - CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
2019-03-29

(Headlines Revised) Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2018
2019-03-19

Announcements and Notices - DATE OF BOARD MEETING
2019-03-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
2019-02-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
2019-01-04

Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2018