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

Announcements & Notices       

2024-December-13	POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
2024-December-12	SUBSCRIPTION OF NEW SHARES UNDER THE GENERAL MANDATE (in PDF)
2024-December-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024 (in PDF)
2024-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024 (in PDF)
2024-October-31	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-October-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 (in PDF)
2024-September-30	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2024 (in PDF)
2024-September-13	DATE OF BOARD MEETING (in PDF)
2024-September-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 (in PDF)
2024-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (in PDF)
2024-July-25	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2024-July-24	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-July-24	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2024-July-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (in PDF)
2024-June-21	POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO HELD ON 21 JUNE 2024 (in PDF)
2024-June-18	BUSINESS UPDATE (in PDF)
2024-June-4	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (in PDF)
2024-May-30	BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (in PDF)
2024-May-23	BUSINESS UPDATE (in PDF)
2024-May-2	SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES (in PDF)
2024-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (in PDF)
2024-April-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2024-April-25	(1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF ECONOMIST; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEE (in PDF)
2024-April-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (in PDF)
2024-March-22	Next Day Disclosure Return (in PDF)
2024-March-22	COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2024-March-8	(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; (2) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (3) PROPOSED SHARE PREMIUM REDUCTION (in PDF)
2024-March-6	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2024-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (in PDF)
2024-February-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 (in PDF)
2024-February-9	PROFIT WARNING AND DATE OF BOARD MEETING (in PDF)
2024-February-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (in PDF)
2024-January-23	DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
2024-January-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (in PDF)
2023	2023 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