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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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  • 2019-December-24
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2019-December-24
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-December-23
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-December-23
  • APPOINTMENT OF DIRECTORS AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS (in PDF)
  • 2019-December-23
  • (1) INSIDE INFORMATION; (2) REMOVAL OF DIRECTOR AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (4) RESUMPTION OF TRADING (in PDF)
  • 2019-December-20
  • TRADING HALT (in PDF)
  • 2019-December-18
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-December-18
  • APPOINTMENT OF DIRECTORS (in PDF)
  • 2019-December-16
  • SUPPLEMENTAL ANNOUNCEMENT (in PDF)
  • 2019-December-16
  • EXTENSION OF LONG STOP DATE FOR ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-December-11
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-December-11
  • REMOVAL OF DIRECTOR (in PDF)
  • 2019-December-9
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-December-9
  • CHANGE OF DIRECTORS (in PDF)
  • 2019-December-6
  • SUPPLEMENTAL ANNOUNCEMENT TO ISSUE OF SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-December-5
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2019-December-3
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 (in PDF)
  • 2019-December-2
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2019-November-28
  • VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION (in PDF)
  • 2019-November-26
  • ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-November-26
  • TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-November-21
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-November-21
  • CHANGE OF COMPOSITION OF BOARD OF COMMITTEE MEMBERS (in PDF)
  • 2019-November-20
  • CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2019-November-13
  • SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018 (in PDF)
  • 2019-November-13
  • INSIDE INFORMATION AND RESUMPTION OF TRADING (in PDF)
  • 2019-November-13
  • LITIGATION RELATING TO A DIRECTOR (in PDF)
  • 2019-November-8
  • CLARIFICATION ANNOUNCEMENT (in PDF)
  • 2019-November-8
  • TRADING HALT (in PDF)
  • 2019-November-6
  • ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-November-6
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-November-6
  • APPOINTMENT OF EXECUTIVE DIRECTOR; RESIGNATION OF EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD OF COMMITTEE MEMBERS (in PDF)
  • 2019-November-5
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-November-4
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 (in PDF)
  • 2019-October-31
  • TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-October-11
  • EXTENSION OF LONG STOP DATE FOR PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-October-3
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 (in PDF)
  • 2019-September-13
  • PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-September-2
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019 (in PDF)
  • 2019-August-30
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019 (in PDF)
  • 2019-August-27
  • SATISFACTION OF PROFIT GUARANTEE RELATING TO DISCLOSEABLE TRANSACTION (in PDF)
  • 2019-August-20
  • DATE OF BOARD MEETING (in PDF)
  • 2019-August-12
  • CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2019-August-7
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019 (in PDF)
  • 2019-July-24
  • ADJUSTMENTS TO CONVERTIBLE SECURITIES AND SHARE OPTIONS (in PDF)
  • 2019-July-24
  • Next Day Disclosure Return (in PDF)
  • 2019-July-24
  • CLARIFICATION ANNOUNCEMENT RELATING TO CAPITAL REORGANIZATION AND RESUMPTION OF TRADING (in PDF)
  • 2019-July-22
  • Next Day Disclosure Return (in PDF)
  • 2019-July-22
  • COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-July-22
  • CHANGE OF COMPANY NAME AND STOCK SHORT NAME (in PDF)
  • 2019-July-17
  • SUPPLEMENTAL ANNOUNCEMENT RELATING TO TERMINATION AGREEMENT AND SUPPLEMENTAL AGREEMENTS IN RELATION TO ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-July-15
  • TERMINATION AGREEMENT AND SUPPLEMENTAL AGREEMENTS IN RELATION TO ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-July-8
  • REVISED EXPECTED TIMETABLE FOR CAPITAL REORGANIZATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2019-July-4
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (in PDF)
  • 2019-June-25
  • COMPLETION OF CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS (in PDF)
  • 2019-June-25
  • CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2019-June-18
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING RELATING TO CHANGE OF COMPANY NAME (in PDF)
  • 2019-June-18
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING RELATING TO ALTERATION OF TERMS OF CONVERTIBLE BONDS (in PDF)
  • 2019-June-18
  • POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-June-6
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019 (in PDF)
  • 2019-May-23
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-May-21
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-May-17
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-May-16
  • NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
  • 2019-May-8
  • EXTENSION OF LONG STOP DATE CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS (in PDF)
  • 2019-May-7
  • PROPOSED CHANGE OF COMPANY NAME (in PDF)
  • 2019-May-7
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019 (in PDF)
  • 2019-April-30
  • DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS (in PDF)
  • 2019-April-26
  • INSIDE INFORMATION (in PDF)
  • 2019-April-26
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-April-4
  • PROPOSED CAPITAL REORGANIZATION AND CHANGE IN BOARD LOT SIZE (in PDF)
  • 2019-April-4
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019 (in PDF)
  • 2019-March-31
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2018 (in PDF)
  • 2019-March-29
  • DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS (in PDF)
  • 2019-March-28
  • CHANGE OF DATE OF BOARD MEETING (in PDF)
  • 2019-March-21
  • PROFIT WARNING (in PDF)
  • 2019-March-19
  • NOTIFICATION OF BOARD MEETING (in PDF)
  • 2019-March-18
  • ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
  • 2019-March-14
  • CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2019-March-11
  • VOLUNTARY ANNOUNCEMENT INVESTMENT INTENTION AGREEMENT (in PDF)
  • 2019-March-8
  • DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS (in PDF)
  • 2019-March-5
  • CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE (in PDF)
  • 2019-March-5
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019 (in PDF)
  • 2019-February-18
  • CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS (in PDF)
  • 2019-February-11
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019 (in PDF)
  • 2019-January-15
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-January-15
  • RESIGNATION OF EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
  • 2019-January-9
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2019-January-9
  • (1) APPOINTMENT OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE (in PDF)
  • 2019-January-4
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2022
  • 2022 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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