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

Announcements & Notices       

2018-December-18	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-December-18	APPOINTMENT OF EXECUTIVE DIRECTOR; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; RESIGNATION OF EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2018-December-17	COMPLETION OF DISCLOSEABLE TRANSACTION (in PDF)
2018-December-7	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 (in PDF)
2018-December-5	DISCLOSEABLE TRANSACTION (in PDF)
2018-December-3	LAPSE OF SUBSCRIPTION AGREEMENT (in PDF)
2018-November-28	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-November-28	(1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2018-November-16	LAPSE OF SUBSCRIPTION AGREEMENT (in PDF)
2018-November-6	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 (in PDF)
2018-October-30	ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE (in PDF)
2018-October-30	ISSUE OF NEW SHARES UNDER GENERAL MANDATE (in PDF)
2018-October-17	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-October-17	(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES (in PDF)
2018-October-8	DISCLOSEABLE TRANSACTION ACQUISITION OF LISTED SECURITIES (in PDF)
2018-October-5	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 (in PDF)
2018-September-12	MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED COOPERATIONS (in PDF)
2018-September-7	GRANT OF SHARE OPTIONS (in PDF)
2018-September-6	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 (in PDF)
2018-September-5	INSIDE INFORMATION ADJUSTMENTS TO TARGET COMPANY AND THE NUMBER OF TARGET SHARES AND FURTHER EXTENSION OF LONG STOP DATE OF FRAMEWORK AGREEMENT IN RELATION TO PROPOSED ACQUISITION (in PDF)
2018-August-29	VOLUNTARY ANNOUNCEMENT SALES COOPERATION AGREEMENT (in PDF)
2018-August-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2018 (in PDF)
2018-August-19	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-August-19	APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CO-CHAIRMAN OF THE BOARD (in PDF)
2018-August-17	PROFIT WARNING (in PDF)
2018-August-16	NOTIFICATION OF BOARD MEETING (in PDF)
2018-August-8	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-August-8	(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) CHANGE OF AUTHORISED REPRESENTATIVE (in PDF)
2018-August-2	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (in PDF)
2018-July-17	EXTENSION OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (in PDF)
2018-July-13	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (in PDF)
2018-June-22	POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 22 JUNE 2018 (in PDF)
2018-June-4	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 (in PDF)
2018-May-7	NOTICE OF THE ANNUAL GENERAL MEETING (in PDF)
2018-May-3	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 (in PDF)
2018-April-24	CLARIFICATION ANNOUNCEMENT (in PDF)
2018-April-6	CONNECTED TRANSACTION IN RELATION TO ALTERATION OF TERMS OF CONVERTIBLE BONDS (in PDF)
2018-April-6	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-April-6	RESIGNATION OF EXECUTIVE DIRECTOR AND APPOINTMENT OF A MEMBER AND THE CHAIRMAN OF THE RISK MANAGEMENT COMMITTEE (in PDF)
2018-April-4	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 (in PDF)
2018-March-29	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2017 (in PDF)
2018-March-20	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-March-20	(1) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 MARCH 2018; AND (2) RETIREMENT OF DIRECTOR (in PDF)
2018-March-16	NOTIFICATION OF BOARD MEETING (in PDF)
2018-March-16	PROFIT WARNING (in PDF)
2018-March-2	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 (in PDF)
2018-February-27	NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
2018-February-15	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2018-February-15	RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2018-February-6	DELAY IN DESPATCH OF CIRCULAR (in PDF)
2018-February-2	DISCLOSEABLE TRANSACTION IN RELATION TO PROVISION OF LOANS TO INDEPENDENT THIRD PARTIES (in PDF)
2018-February-1	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 (in PDF)
2018-January-11	CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE NOTES (in PDF)
2018-January-10	INSIDE INFORMATION MEMORANDUM OF UNDERSTANDING IN RELATION TO A PROPOSED ACQUISITION (in PDF)
2018-January-3	Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 (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
2017	2017 Announcements & Notices
2016	2016 Announcements & Notices