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

Circulars       

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