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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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  • 2022-December-15
  • AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2022-December-15
  • POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-December-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in PDF)
  • 2022-November-11
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in PDF)
  • 2022-October-31
  • PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION (in PDF)
  • 2022-October-31
  • RESUMPTION OF TRADING (in PDF)
  • 2022-October-31
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022 (in PDF)
  • 2022-October-14
  • DATE OF BOARD MEETING (in PDF)
  • 2022-October-13
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022 (in PDF)
  • 2022-October-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in PDF)
  • 2022-October-3
  • (1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022; AND (3) SUSPENSION OF TRADING (in PDF)
  • 2022-September-30
  • UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022 (in PDF)
  • 2022-September-23
  • CHANGE OF COMPANY NAME; CHANGE OF STOCK SHORT NAME; CHANGE OF COMPANY WEBSITE; AND CHANGE OF COMPANY LOGO (in PDF)
  • 2022-September-15
  • DATE OF BOARD MEETING (in PDF)
  • 2022-September-9
  • POSITIVE PROFIT ALERT (in PDF)
  • 2022-September-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in PDF)
  • 2022-September-1
  • CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
  • 2022-August-23
  • POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO PROPOSED CHANGE OF COMPANY NAME AND PROPOSED RE-ELECTION OF DIRECTORS (in PDF)
  • 2022-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in PDF)
  • 2022-August-1
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-July-22
  • PROPOSED CHANGE OF COMPANY NAME, PROPOSED RE-ELECTION OF DIRECTORS AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE (in PDF)
  • 2022-July-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in PDF)
  • 2022-June-20
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-June-20
  • APPOINTMENT OF NON-EXECUTIVE DIRECTOR (in PDF)
  • 2022-June-8
  • GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10, 3.21, 3.25 AND 3.27A OF THE RULES GOVERNING THE LISTING OF SECURITIES (in PDF)
  • 2022-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in PDF)
  • 2022-May-17
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-May-17
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
  • 2022-May-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in PDF)
  • 2022-April-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in PDF)
  • 2022-March-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in PDF)
  • 2022-February-25
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021 (in PDF)
  • 2022-February-11
  • DATE OF BOARD MEETING (in PDF)
  • 2022-February-11
  • POSITIVE PROFIT ALERT (in PDF)
  • 2022-February-10
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2022-February-10
  • PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2022-February-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in PDF)
  • 2022-January-20
  • VOLUNTARY ANNOUNCEMENT (in PDF)
  • 2022-January-10
  • JOINT ANNOUNCEMENT (in PDF)
  • 2022-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2023
  • 2023 Announcements & Notices
  • 2021
  • 2021 Announcements & Notices
  • 2020
  • 2020 Announcements & Notices
  • 2019
  • 2019 Announcements & Notices
  • 2018
  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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