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

Circulars       


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  • 2019-December-24
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-December-24
  • (1) PROPOSED REMOVAL OF DIRECTORS; (2) PROPOSED APPOINTMENT OF DIRECTORS; (3) PROPOSED RE-ELECTION OF DIRECTORS; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-May-21
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-May-21
  • PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-May-17
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-May-17
  • CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-May-16
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2019-May-16
  • (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (3) PROPOSED REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2019-April-26
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2019-April-26
  • PROPOSED CAPITAL REORGANIZATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024
  • 2024 Circulars
  • 2023
  • 2023 Circulars
  • 2022
  • 2022 Circulars
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars


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