Boyaa Interactive International Limited

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Announcements and Circulars

Announcements and Circulars

2021

2021-06-10

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 10 JUNE 2021
2021-06-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2021
2021-05-27

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021
2021-05-19

PROFIT WARNING
2021-05-14

DATE OF BOARD MEETING
2021-05-05

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2021
2021-04-23

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS ANNOUNCEMENT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2020 AND DISCLOSEABLE TRANSACTIONS IN RELATION TO THE DEPOSITS
2021-04-23

Notification Letter and Request Form to Non-Registered Shareholders
2021-04-23

Form of proxy for the Annual General Meeting to be held on Thursday, 10 June 2021
2021-04-23

NOTICE OF ANNUAL GENERAL MEETING
2021-04-23

PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES, PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, NOTICE OF ANNUAL GENERAL MEETING
2021-04-23

Annual Report 2020
2021-04-07

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2021
2021-03-25

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020
2021-03-15

DATE OF BOARD MEETING
2021-03-10

PROFIT WARNING
2021-03-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2021
2021-02-02

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2021
2021-01-05

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