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International Genius Company
(Formerly known as Amber Hill Financial Holdings Limited)
(Incorporated in the Cayman Islands with limited liability)

Announcements & Notices       


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  • 2016-December-27
  • INSIDE INFORMATION FRAMEWORK AGREEMENTS IN RELATION TO (I) SUBSCRIPTION OF ZERO-COUPON CONVERTIBLE BONDS BY CITIC MERCHANT AND (II) FORMATION OF JOINT VENTURE COMPANY (in PDF)
  • 2016-December-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-December-8
  • RESIGNATION OF NON-EXECUTIVE DIRECTOR AND ADDITIONAL INFORMATION ON EXECUTIVE DIRECTORS (in PDF)
  • 2016-December-2
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (in PDF)
  • 2016-November-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-November-1
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (in PDF)
  • 2016-October-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-October-19
  • CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2016-October-3
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (in PDF)
  • 2016-September-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-September-28
  • APPOINTMENT OF EXECUTIVE DIRECTORS; RESIGNATION OF DIRECTORS; CHANGE OF MEMBERS OF BOARD COMMITTEE; REMUNERATION OF EXECUTIVE DIRECTORS (in PDF)
  • 2016-September-20
  • SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
  • 2016-September-15
  • INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED JOINT ESTABLISHMENT OF THE HONG KONG KAZAKHSTAN LOGISTICS & GROWTH FUND (in PDF)
  • 2016-September-14
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2016-September-14
  • APPOINTMENT OF EXECUTIVE DIRECTORS; RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
  • 2016-September-2
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (in PDF)
  • 2016-August-31
  • LAPSE OF THE MEMORANDUM OF UNDERSTANDING AND THE SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION (in PDF)
  • 2016-August-30
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2016 (in PDF)
  • 2016-August-18
  • PROFIT WARNING (in PDF)
  • 2016-August-17
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2016-August-12
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF TREASURE SECURITIES LIMITED (in PDF)
  • 2016-August-1
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (in PDF)
  • 2016-July-21
  • (I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAME; AND (III) ADOPTION OF COMPANY LOGO (in PDF)
  • 2016-July-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (in PDF)
  • 2016-June-27
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2016 (in PDF)
  • 2016-June-23
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2016-June-23
  • LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (in PDF)
  • 2016-June-13
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2016 (in PDF)
  • 2016-June-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (in PDF)
  • 2016-June-1
  • CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2016-May-30
  • NOTICE CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2016 (in PDF)
  • 2016-May-30
  • NOTICE CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JUNE 2016 (in PDF)
  • 2016-May-26
  • Next Day Disclosure Return (in PDF)
  • 2016-May-26
  • COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2016-May-25
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2016-May-19
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-May-16
  • EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2016-May-3
  • List of Directors and their Role and Function (in PDF)
  • 2016-May-3
  • RESIGNATION OF AN EXECUTIVE DIRECTOR; CHANGE OF MEMBERS OF BOARD COMMITTEES; AND CHANGE OF AUTHORIZED REPRESENTATIVES (in PDF)
  • 2016-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (in PDF)
  • 2016-May-3
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2016-April-26
  • CANCELLATION OF GRANT OF SHARE OPTIONS (in PDF)
  • 2016-April-22
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2016-April-22
  • SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION AND DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY (in PDF)
  • 2016-April-5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (in PDF)
  • 2016-March-31
  • 2015 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
  • 2016-March-24
  • MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION (in PDF)
  • 2016-March-17
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2016-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (in PDF)
  • 2016-February-24
  • ANNOUNCEMENT PURSUANT TO RULE 13.09(2) OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS (in PDF)
  • 2016-February-18
  • Next Day Disclosure Return (in PDF)
  • 2016-February-18
  • CONNECTED TRANSACTION COMPLETION OF SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
  • 2016-February-5
  • INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (in PDF)
  • 2016-February-5
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2016-February-3
  • UNUSUAL PRICE AND TRADING VOLOUME MOVEMENTS (in PDF)
  • 2016-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (in PDF)
  • 2016-January-25
  • POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2016 (in PDF)
  • 2016-January-15
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TREASURE SECURITIES LIMITED (in PDF)
  • 2016-January-7
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2016-January-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (in PDF)
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
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  • 2017 Announcements & Notices


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