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

Circulars       

2024-October-31	Notification Letter and Request Form to Non-Registered Holders of Securities (in PDF)
2024-October-31	Notification Letter and Reply Form to Registered Shareholders of Securities (in PDF)
2024-October-31	FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
2024-October-31	(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; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2024-June-4	SHARE OPTION SCHEME (in PDF)
2024-June-4	Notification Letter and Request Form to Non-Registered Holders of Securities (in PDF)
2024-June-4	Notification Letter and Reply Form to Registered Shareholders of Securities (in PDF)
2024-June-4	FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING (in PDF)
2024-June-4	(1) PROPOSED REFRESHMENT OF GENERAL MANDATE; (2) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; (3) PROPOSED SHARE PREMIUM REDUCTION; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2024-March-28	Notification Letter and Request Form to Non-Registered Holders of Securities (in PDF)
2024-March-28	Notification Letter and Reply Form to Registered Shareholders of Securities (in PDF)
2023	2023 Circulars
2022	2022 Circulars
2021	2021 Circulars
2020	2020 Circulars
2019	2019 Circulars
2018	2018 Circulars
2017	2017 Circulars
2016	2016 Circulars