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

Announcements & Notices       

2016-December-27	INSIDE INFORMATION FRAMEWORK AGREEMENTS IN RELATION TO (I) SUBSCRIPTION OF ZERO-COUPON CONVERTIBLE BONDS BY CITIC MERCHANT AND (II) FORMATION OF JOINT VENTURE COMPANY (in PDF)
2016-December-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-December-8	RESIGNATION OF NON-EXECUTIVE DIRECTOR AND ADDITIONAL INFORMATION ON EXECUTIVE DIRECTORS (in PDF)
2016-December-2	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2016 (in PDF)
2016-November-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-November-1	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2016 (in PDF)
2016-October-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-October-19	CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
2016-October-3	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2016 (in PDF)
2016-September-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-September-28	APPOINTMENT OF EXECUTIVE DIRECTORS; RESIGNATION OF DIRECTORS; CHANGE OF MEMBERS OF BOARD COMMITTEE; REMUNERATION OF EXECUTIVE DIRECTORS (in PDF)
2016-September-20	SUPPLEMENTAL ANNOUNCEMENT APPOINTMENT OF EXECUTIVE DIRECTORS (in PDF)
2016-September-15	INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED JOINT ESTABLISHMENT OF THE HONG KONG KAZAKHSTAN LOGISTICS & GROWTH FUND (in PDF)
2016-September-14	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2016-September-14	APPOINTMENT OF EXECUTIVE DIRECTORS; RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE OF MEMBERS OF BOARD COMMITTEES (in PDF)
2016-September-2	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2016 (in PDF)
2016-August-31	LAPSE OF THE MEMORANDUM OF UNDERSTANDING AND THE SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO THE PROPOSED ACQUISITION (in PDF)
2016-August-30	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2016 (in PDF)
2016-August-18	PROFIT WARNING (in PDF)
2016-August-17	NOTIFICATION OF BOARD MEETING (in PDF)
2016-August-12	COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE SHARE CAPITAL OF TREASURE SECURITIES LIMITED (in PDF)
2016-August-1	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2016 (in PDF)
2016-July-21	(I) CHANGE OF COMPANY NAME; (II) CHANGE OF STOCK SHORT NAME; AND (III) ADOPTION OF COMPANY LOGO (in PDF)
2016-July-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2016 (in PDF)
2016-June-27	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2016 (in PDF)
2016-June-23	CLARIFICATION ANNOUNCEMENT (in PDF)
2016-June-23	LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (in PDF)
2016-June-13	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 13 JUNE 2016 (in PDF)
2016-June-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2016 (in PDF)
2016-June-1	CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG (in PDF)
2016-May-30	NOTICE CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2016 (in PDF)
2016-May-30	NOTICE CHANGE OF VENUE OF EXTRAORDINARY GENERAL MEETING TO BE HELD ON 13 JUNE 2016 (in PDF)
2016-May-26	Next Day Disclosure Return (in PDF)
2016-May-26	COMPLETION OF THE PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2016-May-25	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2016-May-19	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-May-16	EXTENSION OF LONG STOP DATE IN RELATION TO PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2016-May-3	List of Directors and their Role and Function (in PDF)
2016-May-3	RESIGNATION OF AN EXECUTIVE DIRECTOR; CHANGE OF MEMBERS OF BOARD COMMITTEES; AND CHANGE OF AUTHORIZED REPRESENTATIVES (in PDF)
2016-May-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2016 (in PDF)
2016-May-3	PLACING OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2016-April-26	CANCELLATION OF GRANT OF SHARE OPTIONS (in PDF)
2016-April-22	PROPOSED CHANGE OF COMPANY NAME (in PDF)
2016-April-22	SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION AND DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF FINANCIAL ASSISTANCE AND ADVANCE TO AN ENTITY (in PDF)
2016-April-5	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016 (in PDF)
2016-March-31	2015 ANNUAL RESULTS ANNOUNCEMENT (in PDF)
2016-March-24	MEMORANDUM OF UNDERSTANDING IN RESPECT OF A PROPOSED ACQUISITION (in PDF)
2016-March-17	NOTIFICATION OF BOARD MEETING (in PDF)
2016-March-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2016 (in PDF)
2016-February-24	ANNOUNCEMENT PURSUANT TO RULE 13.09(2) OF THE LISTING RULES AND THE INSIDE INFORMATION PROVISIONS (in PDF)
2016-February-18	Next Day Disclosure Return (in PDF)
2016-February-18	CONNECTED TRANSACTION COMPLETION OF SUBSCRIPTION OF NEW SHARES AND CONVERTIBLE BONDS UNDER SPECIFIC MANDATE (in PDF)
2016-February-5	INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO POSSIBLE ACQUISITION (in PDF)
2016-February-5	GRANT OF SHARE OPTIONS (in PDF)
2016-February-3	UNUSUAL PRICE AND TRADING VOLOUME MOVEMENTS (in PDF)
2016-February-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2016 (in PDF)
2016-January-25	POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 JANUARY 2016 (in PDF)
2016-January-15	DISCLOSEABLE TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF TREASURE SECURITIES LIMITED (in PDF)
2016-January-7	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2016-January-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2015 (in PDF)
2024	2024 Announcements & Notices
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