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

Announcements & Notices       

2020-December-31	CHANGE OF FINANCIAL YEAR END DATE AND CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2020-December-31	APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON THE RECORD DATE (in PDF)
2020-December-7	ADJUSTMENTS TO CONVERTIBLE BONDS (in PDF)
2020-December-1	Next Day Disclosure Return (in PDF)
2020-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020 (in PDF)
2020-November-27	(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2020; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 1 DECEMBER 2020; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLIDATED SHARES ON AN EX-RIGHTS BASIS ON 2 DECEMBER 2020 (in PDF)
2020-November-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020 (in PDF)
2020-November-4	AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
2020-November-3	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2020-November-3	(I) SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; (III) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION AGREEMENT; AND (IV) APPLICATION FOR WHITEWASH WAIVER DESPATCH OF CIRCULAR AND EXPECTED TIMETABLE (in PDF)
2020-October-30	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-October-16	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-October-12	FURTHER DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-October-8	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020 (in PDF)
2020-September-30	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2020-September-18	APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER (in PDF)
2020-September-11	(I) SHARE CONSOLIDATION; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; (III) CONNECTED TRANSACTION IN RELATION TO THE SUBSCRIPTION AGREEMENT; (IV) APPLICATION FOR WHITEWASH WAIVER; AND (V) RESUMPTION OF TRADING (in PDF)
2020-September-4	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-September-4	(1) POLL RESULTS OF ANNUAL GENERAL MEETING; AND (2) CESSATION OF DIRECTORSHIP AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (in PDF)
2020-September-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020 (in PDF)
2020-August-31	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020 (in PDF)
2020-August-19	DATE OF BOARD MEETING (in PDF)
2020-August-13	PROFIT WARNING (in PDF)
2020-August-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020 (in PDF)
2020-August-5	(Revised) Next Day Disclosure Return (in PDF)
2020-August-4	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2020-August-3	TRADING HALT (in PDF)
2020-July-31	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2020-July-17	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2020-July-10	CHANGE OF STOCK SHORT NAME (in PDF)
2020-July-8	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019 (in PDF)
2020-July-7	CLARIFICATION ANNOUNCEMENT (in PDF)
2020-July-7	INSIDE INFORMATION (in PDF)
2020-July-7	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO PROPOSED REFRESHMENT OF GENERAL MANDATE (in PDF)
2020-July-7	(1) CHANGE OF COMPANY NAME; (2) ADOPTION OF NEW COMPANY LOGO; AND (3) CHANGE OF COMPANY WEBSITE (in PDF)
2020-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020 (in PDF)
2020-June-30	GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(A) AND 13.46(2)(B) OF THE LISTING RULES (in PDF)
2020-June-30	DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF SUBSIDIARY AND OTHER RECEIVABLES (in PDF)
2020-June-30	(I) NON-FULFILLMENT OF THE 2019 PROFIT GUARANTEE; AND (II) TERMINATION OF THE 2020 PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF TWO SUBSIDIARIES (in PDF)
2020-June-24	UPDATE ON THE AUDIT PROGRESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND NOTICE OF BOARD MEETING (in PDF)
2020-June-18	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO (1) CHANGE OF COMPANY NAME; (2) RE-ELECTION OF DIRECTORS (in PDF)
2020-June-18	NOTIFICATION OF BOARD MEETING (in PDF)
2020-June-15	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2020-June-11	UPDATE ON THE AUDIT PROGRESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (in PDF)
2020-June-3	INSIDE INFORMATION IN RELATION TO WITHDRAWAL OF WINDING UP PETITION (in PDF)
2020-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020 (in PDF)
2020-May-20	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2020-May-18	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2020-May-15	PROPOSED REFRESHMENT OF GENERAL MANDATE (in PDF)
2020-May-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (in PDF)
2020-April-29	DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT (in PDF)
2020-April-21	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2020-April-21	CHANGE OF REGISTERED OFFICE IN THE CAYMAN ISLANDS (in PDF)
2020-April-20	Next Day Disclosure Return (in PDF)
2020-April-20	COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2020-April-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (in PDF)
2020-April-6	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-April-6	APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, ASIA PACIFIC (EX CHINA); AND CHANGE IN COMPOSITION OF BOARD COMMITTEE (in PDF)
2020-April-1	UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019 (in PDF)
2020-March-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-March-20	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RE-DESIGNATION OF DIRECTOR; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES (in PDF)
2020-March-18	PROFIT WARNING (in PDF)
2020-March-17	EXTENSION OF LONG STOP DATE IN RESPECT OF PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2020-March-17	NOTIFICATION OF BOARD MEETING (in PDF)
2020-March-3	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (in PDF)
2020-February-26	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2020-February-3	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020 (in PDF)
2020-January-13	INSIDE INFORMATION (in PDF)
2020-January-10	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-January-10	(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 10 JANUARY 2020; AND (2) CHANGE OF DIRECTORS (in PDF)
2020-January-9	SUPPLEMENTAL ANNOUNCEMENT (in PDF)
2020-January-7	(1) INSIDE INFORMATION IN RELATION TO WINDING-UP PETITION; AND (2) RESUMPTION OF TRADING (in PDF)
2020-January-3	TERMINATION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2020-January-3	TRADING HALT (in PDF)
2020-January-2	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 (in PDF)
2020-January-2	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2020-January-2	RESIGNATION OF EXECUTIVE DIRECTOR; CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2024	2024 Announcements & Notices
2023	2023 Announcements & Notices
2022	2022 Announcements & Notices
2021	2021 Announcements & Notices
2019	2019 Announcements & Notices
2018	2018 Announcements & Notices
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices