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

Announcements & Notices       

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