Tillkännagivande • Mar 05
Boyaa Interactive International Limited to Report Fiscal Year 2025 Results on Mar 15, 2026 Boyaa Interactive International Limited announced that they will report fiscal year 2025 results at 4:00 PM, China Standard Time on Mar 15, 2026 Tillkännagivande • Nov 05
Boyaa Interactive International Limited to Report Q3, 2025 Results on Nov 17, 2025 Boyaa Interactive International Limited announced that they will report Q3, 2025 results on Nov 17, 2025 Tillkännagivande • Sep 13
Boyaa Interactive International Limited has completed a Follow-on Equity Offering in the amount of HKD 416.81235 million. Boyaa Interactive International Limited has completed a Follow-on Equity Offering in the amount of HKD 416.81235 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 59,973,000
Price\Range: HKD 6.95
Discount Per Security: HKD 0.0834
Transaction Features: Subsequent Direct Listing Tillkännagivande • Aug 21
Boyaa Interactive International Limited has filed a Follow-on Equity Offering in the amount of HKD 441.3945 million. Boyaa Interactive International Limited has filed a Follow-on Equity Offering in the amount of HKD 441.3945 million.
Security Name: Ordinary Shares
Security Type: Common Stock
Securities Offered: 63,510,000
Price\Range: HKD 6.95
Discount Per Security: HKD 0.0834
Transaction Features: Subsequent Direct Listing Tillkännagivande • Jul 30
Boyaa Interactive International Limited to Report First Half, 2025 Results on Aug 11, 2025 Boyaa Interactive International Limited announced that they will report first half, 2025 results on Aug 11, 2025 Tillkännagivande • May 23
Boyaa Interactive International Limited Approves Final Dividend for the Year Ended 31 December 2024 Boyaa Interactive International Limited at its AGM held on 23, May 2025, approved final dividend of HKD 0.1064 per ordinary share for the year ended 31 December 2024. Tillkännagivande • May 19
Boyaa Interactive International Limited to Report Q1, 2025 Results on May 29, 2025 Boyaa Interactive International Limited announced that they will report Q1, 2025 results on May 29, 2025 Tillkännagivande • Apr 09
Boyaa Interactive International Limited, Annual General Meeting, May 23, 2025 Boyaa Interactive International Limited, Annual General Meeting, May 23, 2025, at 15:00 China Standard Time. Location: plaza 4, basement 3, novotel century hong kong, 238 jaffe road., wanchai Hong Kong Tillkännagivande • Mar 07
Boyaa Interactive International Limited Recommends Final Dividend for Year Ended 31 December 2024, Payable on 30 June 2025 For the year ended 31 December 2024, the Board of Boyaa Interactive International Limited recommended the payment of a final dividend in the sum of approximately HKD 75,596,000, representing approximately HKD 0.1064 per ordinary share, subject to the approval by shareholders of the Company at the forthcoming annual general meeting to be held. The expected payment date of the 2024 Final Dividend is 30 June 2025. Tillkännagivande • Nov 11
Boyaa Interactive International Limited to Report Q3, 2024 Results on Nov 21, 2024 Boyaa Interactive International Limited announced that they will report Q3, 2024 results on Nov 21, 2024 Tillkännagivande • Aug 12
Boyaa Interactive International Limited to Report First Half, 2024 Results on Aug 22, 2024 Boyaa Interactive International Limited announced that they will report first half, 2024 results on Aug 22, 2024 Tillkännagivande • May 12
Boyaa Interactive International Limited to Report Q1, 2024 Results on May 23, 2024 Boyaa Interactive International Limited announced that they will report Q1, 2024 results on May 23, 2024 Tillkännagivande • Mar 28
Boyaa Interactive International Limited, Annual General Meeting, Apr 19, 2024 Boyaa Interactive International Limited, Annual General Meeting, Apr 19, 2024, at 15:00 China Standard Time. Location: Plaza 4, Basement 3, Novote Century Hong Kong, 238 Jaffe Roadl Wan Chai Hong Kong Agenda: To consider the proposed grant of the Repurchase Mandate and the Share Issue Mandate to the Directors; to consider proposed re-election of the retiring Director; to consider the proposed re-appointment of auditor; to consider proposed Acquisition Mandate and the Potential Cryptocurrency Acquisitions; and to consider the proposed adoption of the New Share Option Scheme. Tillkännagivande • Mar 01
Boyaa Interactive International Limited Announces Final Ordinary Dividend for the Year Ended 31 December 2023, Payable on May 31, 2024 Boyaa Interactive International Limited announced final ordinary dividend of HKD 0.0372 per share for the Year Ended 31 December 2023. Payment date is 31 May 2024. Tillkännagivande • Feb 20
Boyaa Interactive International Limited to Report Fiscal Year 2023 Results on Feb 29, 2024 Boyaa Interactive International Limited announced that they will report fiscal year 2023 results on Feb 29, 2024 Tillkännagivande • Sep 12
Boyaa Interactive International Limited Announces Executive Changes The board of directors of Boyaa Interactive International Limited announced that Ms. CHOU has tendered her resignation as the company secretary of the Company (the Company Secretary), and will cease to act as an authorised representative of the Company (the Authorised Representative) under Rule 3.05 of the Rules (the "Listing Rules") Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the Stock Exchange) and a process agent of the Company for acceptance of service of process or notices in Hong Kong on behalf of the Company in accordance with the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) and Rule 19.05(2) of the Listing Rules (the Process Agent), in each case, with effect from 11 September 2023, due to her other personal commitments. Ms. CHOU has confirmed that she has no disagreement with the Board, and there are no matters in relation to her resignation from the above positions that need to be brought to the attention of the Stock Exchange and the shareholders of the Company. The Board announced that following the resignation of Ms. CHOU, Ms. TAO (thecurrent executive director and acting chief executive officer of the Company) and Mr. POON have been appointed as the joint company secretaries of the Company (the Joint Company Secretaries, and each a Joint Company Secretary) with effect from 11 September 2023. Mr. POON has also been appointed as the Authorised Representative and the Process Agent, in each case, with effect from 11 September 2023. Ms. TAO Ying joined the Board as an executive director of the Company on 21 September 2018. Before her appointment as an executive director of the Company, Ms. TAO was the person-in-charge of the compliance department of the Group, and was primarily responsible for the handling of the listing compliance issues of the Group, discharging the duties and responsibilities of company secretary, and participating in the internal control, finance, investor relations, and investment project management of the Group. Ms. TAO has served as a director of Shenzhen Dong Fang Bo Ya Technology Co., Limited since November 2018. Ms. TAO has also served as the legal representative, executive director and general manager of Shenzhen Erlulu Technology Company Limited since November 2018. Ms. TAO has served as a director of JIUHO PTE. LTD. since November 2020. Ms. TAO has also served as the legal representative, executivedirector and the general manager of Shenzhen Jiaxun Zhichuang Technology Co., LTD since October 2022. Ms. TAO joined the Company in December 2013 and has worked in the Company for over nine years. She has over 15 years of company management experience. Ms. TAO graduated from Anhui University of Finance and Economics in July 2003, with a bachelor's degree in economics in international economics and trade, and also obtained a certificate of graduation with a minor in Accountancy from Anhui University of Finance and Economics. Ms. TAO obtained the Second Level National Certificate of Human Resources Management issued by the Ministry of Human Resources and Social Security, the People's Republic of China in June 2011. Mr. POON Ping Yeung is the manager of the Listed & Fiduciary Corporate Services Department of Trident Corporate Services (Asia) Limited, a global professional servicesfirm. He has around ten years of professional experience in company secretarial field. Mr. POON is an associate member (holder of practitioner's endorsement) of The Chartered Governance Institute (formerly known as The Institute of Chartered Secretaries and Administrators) in the United Kingdom and The Hong Kong Chartered Governance Institute (formerly known as The Hong Kong Institute of Chartered Secretaries). He obtained a bachelor's degree in arts (major in social policy and administration) in October 2012 from The Hong Kong Polytechnic University and a master's degree in corporate governance in October 2019 from Hong Kong Metropolitan University (formerly known as The Open University of Hong Kong). Tillkännagivande • Aug 16
Boyaa Interactive International Limited to Report First Half, 2023 Results on Aug 24, 2023 Boyaa Interactive International Limited announced that they will report first half, 2023 results on Aug 24, 2023 Tillkännagivande • Aug 13
Boyaa Interactive International Limited Provides Consolidated Earnings Guidance for the Six Months Ended June 30, 2023 Boyaa Interactive International Limited provided consolidated earnings guidance for the six months ended June 30, 2023. Based on a preliminary assessment by the management of the Company on the unaudited consolidated management accounts of the Group and the information currently available to the Board, the revenue of the Group for the six months ended 30 June 2023 is expected to increase by approximately 1% to 5% as compared to that for the six months ended 30 June 2022 (six months ended 30 June 2022: approximately RMB 186.5 million), which is primarily due to (i) the Group's holding of certain online operation activities; and (ii) the continuous optimisation of its gaming products and gameplay so that the Group's revenue has maintained a steady increase. The Group's profit attributable to owners of the Company for the six months ended 30 June 2023 is expected to increase by approximately 130% to 140% as compared to that for the six months ended 30 June 2022 (six months ended 30 June 2022: approximately RMB23.3 million (restated)), which is mainly due to (i) the increase in revenue for the six months ended 30 June 2023 as compared to the same period in 2022; (ii) the reduction in the decrease in fair value of financial assets such as equity investment partnerships for the six months ended 30 June 2023 as compared to the same period in 2022, and the impairment of the frozen sum of the Group recorded during the first half of 2022 (whereas no such impairment had been recorded in 2023); and (iii) the increase in interest income as compared to the same period in 2022. Excluding the impact of non-operating one-off factors such as changes in the fair value of financial assets including equity investment partnerships and the impairment of the frozen sum of the Group recorded during the first half of 2022, the Group's profit attributable to owners of the Company for the six months ended 30 June 2023 is expected to increase by approximately 30% to 40% as compared to the profit attributable to owners of the Company (restated) that would have been recorded for the same period in 2022 which is mainly due to the increase in revenue and interest income as compared to the same period in 2022. Tillkännagivande • May 17
Boyaa Interactive International Limited to Report Q1, 2023 Results on May 25, 2023 Boyaa Interactive International Limited announced that they will report Q1, 2023 results on May 25, 2023 
