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

Announcements & Notices       

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