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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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  • 2023-December-15
  • POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-December-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (in PDF)
  • 2023-November-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (in PDF)
  • 2023-October-31
  • NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2023-October-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (in PDF)
  • 2023-September-28
  • ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023 (in PDF)
  • 2023-September-7
  • DATE OF BOARD MEETING (in PDF)
  • 2023-September-4
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (in PDF)
  • 2023-August-15
  • SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT (in PDF)
  • 2023-August-7
  • DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT (in PDF)
  • 2023-August-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (in PDF)
  • 2023-July-31
  • VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATIVE FRAMEWORK AGREEMENT WITH A RENOWNED MAINLAND INDUSTRY AND TECHNOLOGY COMPANY (in PDF)
  • 2023-July-28
  • PROFIT WARNING (in PDF)
  • 2023-July-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-July-25
  • (1) RESIGNATION OF DIRECTOR; (2) APPOINTMENT OF HONORARY CHAIRMAN; (3) RE-DESIGNATION OF CHIEF FINANCIAL OFFICER TO CHIEF EXECUTIVE OFFICER; (4) CHANGE OF AUTHORISED REPRESENTATIVES AND (5) CHANGE OF COMPOSITION OF BOARD COMMITTEE (in PDF)
  • 2023-July-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (in PDF)
  • 2023-June-2
  • VOLUNTARY ANNOUNCEMENT APPOINTMENT OF EXPERT CONSULTANT (in PDF)
  • 2023-June-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (in PDF)
  • 2023-May-25
  • CHANGE OF AUDITOR (in PDF)
  • 2023-May-24
  • VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATIVE FRAMEWORK AGREEMENT WITH A LEADING MAINLAND FINANCIAL INSTITUTION (in PDF)
  • 2023-May-9
  • CHANGE IN BOARD LOT SIZE (in PDF)
  • 2023-May-8
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022 (in PDF)
  • 2023-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (in PDF)
  • 2023-April-24
  • VOLUNTARY ANNOUNCEMENT FUTURE DEVELOPMENT PLAN OF THE COMPANY (in PDF)
  • 2023-April-13
  • CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN MAINLAND CHINA (in PDF)
  • 2023-April-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-April-12
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-April-12
  • RESIGNATION OF DIRECTOR AND APPOINTMENT OF DIRECTOR (in PDF)
  • 2023-April-11
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-April-11
  • RESIGNATION OF DIRECTOR (in PDF)
  • 2023-April-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (in PDF)
  • 2023-March-13
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2023-March-13
  • APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
  • 2023-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
  • 2023-February-28
  • Terms of Reference of Risk Management Committee (in PDF)
  • 2023-February-28
  • Terms of Reference of Remuneration Committee (in PDF)
  • 2023-February-28
  • TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
  • 2023-February-28
  • Terms of Reference of Audit Committee (in PDF)
  • 2023-February-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 (in PDF)
  • 2023-February-13
  • DATE OF BOARD MEETING (in PDF)
  • 2023-February-7
  • PROFIT WARNING (in PDF)
  • 2023-February-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
  • 2023-January-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (in PDF)
  • 2024
  • 2024 Announcements & Notices
  • 2022
  • 2022 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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