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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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  • 2018-December-18
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-December-18
  • APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2018-December-17
  • COMPLETION OF DISCLOSEABLE TRANSACTION (in PDF)
  • 2018-December-7
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
  • 2018-December-5
  • DISCLOSEABLE TRANSACTION (in PDF)
  • 2018-December-3
  • LAPSE OF SUBSCRIPTION AGREEMENT (in PDF)
  • 2018-November-28
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-November-28
  • (1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2018-November-16
  • LAPSE OF SUBSCRIPTION AGREEMENT (in PDF)
  • 2018-November-6
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (in PDF)
  • 2018-October-30
  • ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
  • 2018-October-30
  • ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2018-October-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-October-17
  • (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2018-October-8
  • DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES (in PDF)
  • 2018-October-5
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (in PDF)
  • 2018-September-12
  • MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED COOPERATIONS (in PDF)
  • 2018-September-7
  • GRANT OF SHARE OPTIONS (in PDF)
  • 2018-September-6
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in PDF)
  • 2018-September-5
  • INSIDE INFORMATION ADJUSTMENTS TO TARGET COMPANY AND THE NUMBER OF TARGET SHARES AND FURTHER EXTENSION OF LONG STOP DATE OF FRAMEWORK AGREEMENT IN RELATION TO PROPOSED ACQUISITION (in PDF)
  • 2018-August-29
  • VOLUNTARY ANNOUNCEMENT SALES COOPERATION AGREEMENT (in PDF)
  • 2018-August-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018 (in PDF)
  • 2018-August-19
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-August-19
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN OF THE BOARD (in PDF)
  • 2018-August-17
  • PROFIT WARNING (in PDF)
  • 2018-August-16
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-August-8
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-August-8
  • (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2018-August-2
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)
  • 2018-July-17
  • EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (in PDF)
  • 2018-July-13
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)
  • 2018-June-22
  • POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2018 (in PDF)
  • 2018-June-4
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (in PDF)
  • 2018-May-7
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2018-May-3
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (in PDF)
  • 2018-April-24
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2018-April-6
  • CONNECTED TRANSACTION IN RELATION TO ALTERATION OF TERMS OF CONVERTIBLE BONDS (in PDF)
  • 2018-April-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-April-6
  • RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF A MEMBER AND THE CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE (in PDF)
  • 2018-April-4
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (in PDF)
  • 2018-March-29
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017 (in PDF)
  • 2018-March-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-March-20
  • (1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2018; AND (2) RETIREMENT OF DIRECTOR (in PDF)
  • 2018-March-16
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2018-March-16
  • PROFIT WARNING (in PDF)
  • 2018-March-2
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (in PDF)
  • 2018-February-27
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2018-February-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2018-February-15
  • RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2018-February-6
  • DELAY IN DESPATCH OF CIRCULAR (in PDF)
  • 2018-February-2
  • DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOANS TO INDEPENDENT THIRD PARTIES (in PDF)
  • 2018-February-1
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (in PDF)
  • 2018-January-11
  • CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES (in PDF)
  • 2018-January-10
  • INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (in PDF)
  • 2018-January-3
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (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
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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