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

Announcements & Notices       

2017-December-4	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 (in PDF)
2017-November-29	GRANT OF SHARE OPTIONS (in PDF)
2017-November-29	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-November-29	APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
2017-November-7	VOLUNTARY ANNOUNCEMENT UPDATE ON THE PROPOSED JOINT ESTABLISHMENT OF CHINA-KAZAKHSTAN NURLY INVESTMENT FUND (in PDF)
2017-November-6	CHANGE OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2017-November-2	FRAMEWORK AGREEMENT IN RESPECT OF A PROPOSED ACQUISITION (in PDF)
2017-November-1	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 (in PDF)
2017-October-31	INSIDE INFORMATION ADJUSTMENT IN THE AMOUNT OF TARGET SHARES AND FURTHER EXTENSION OF LONG STOP DATE IN RELATION TO THE FRAMEWORK AGREEMENT FOR A PROPOSED ACQUISITION (in PDF)
2017-October-27	DISCLOSEABLE TRANSACTION FORMATION OF JOINT VENTURE (in PDF)
2017-October-17	VOLUNTARY ANNOUNCEMENT COOPERATIVE AGREEMENT (in PDF)
2017-October-3	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 (in PDF)
2017-September-25	CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
2017-September-5	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 (in PDF)
2017-September-1	INSIDE INFORMATION LAPSE OF FRAMEWORK AGREEMENTS FOR (I) SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS BY CITIC MERCHANT AND (II) FORMATION OF JOINT VENTURE COMPANY (in PDF)
2017-August-31	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2017 (in PDF)
2017-August-28	POSTPONEMENT OF BOARD MEETING (in PDF)
2017-August-16	NOTIFICATION OF BOARD MEETING (in PDF)
2017-August-2	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (in PDF)
2017-August-1	TERMINATION OF CONSULTANCY SERVICE AGREEMENTS AND LAPSE OF GRANT OF CERTAIN SHARE OPTIONS (in PDF)
2017-July-27	GRANT OF SHARE OPTIONS (in PDF)
2017-July-27	INSIDE INFORMATION EXTENSION OF VALIDITY PERIOD IN RELATION TO THE FRAMEWORK AGREEMENT FOR A PROPOSED ACQUISITION (in PDF)
2017-July-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-July-25	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2017-July-23	TRADING HALT (in PDF)
2017-July-20	Next Day Disclosure Return (in PDF)
2017-July-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-July-13	APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRPERSON OF THE BOARD (in PDF)
2017-July-4	Next Day Disclosure Return (in PDF)
2017-July-4	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (in PDF)
2017-June-29	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2017-June-26	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 JUNE 2017 (in PDF)
2017-June-16	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-June-16	RESIGNATION OF EXECUTIVE DIRECTOR (in PDF)
2017-June-7	INSIDE INFORMATION - MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED JOINT ESTABLISHMENT OF CHINA-KAZAKHSTAN NURLY INVESTMENT FUND (in PDF)
2017-June-2	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 (in PDF)
2017-May-31	INSIDE INFORMATION FURTHER EXTENSION OF LONG STOP DATES IN RELATION TO FRAMEWORK AGREEMENTS FOR (I) SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS BY CITIC MERCHANT AND (II) FORMATION OF JOINT VENTURE COMPANY (in PDF)
2017-May-24	PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2017-May-23	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2017-May-15	Next Day Disclosure Return (in PDF)
2017-May-9	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-May-9	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF REMUNERATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
2017-May-2	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 (in PDF)
2017-April-3	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 (in PDF)
2017-March-31	Next Day Disclosure Return (in PDF)
2017-March-29	Next Day Disclosure Return (in PDF)
2017-March-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2016 (in PDF)
2017-March-16	NOTIFICATION OF BOARD MEETING (in PDF)
2017-March-15	FRAMEWORK AGREEMENT IN RESPECT OF A PROPOSED ACQUISITION (in PDF)
2017-March-15	CHANGES OF COMPANY WEBSITE AND COMPANY LOGO (in PDF)
2017-March-14	PROFIT WARNING (in PDF)
2017-March-1	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 (in PDF)
2017-February-14	INSIDE INFORMATION EXTENSION OF LONG STOP DATES IN RELATION TO FRAMEWORK AGREEMENTS FOR (I) SUBSCRIPTION OF ZERO COUPON CONVERTIBLE BONDS BY CITIC MERCHANT AND (II) FORMATION OF JOINT VENTURE COMPANY (in PDF)
2017-February-3	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 (in PDF)
2017-January-11	VOLUNTARY ANNOUNCEMENT COOPERATIVE FRAMEWORK AGREEMENT IN RELATION TO THE FORMATION OF THE INDUSTRY DEVELOPMENT FUND (in PDF)
2017-January-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2017-January-6	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2017-January-3	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2020	2020 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2016	2016 Announcements & Notices