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

Announcements & Notices       

2023-December-15	POLL RESULTS OF ANNUAL GENERAL MEETING (in PDF)
2023-December-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 (in PDF)
2023-November-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023 (in PDF)
2023-October-31	NOTICE OF ANNUAL GENERAL MEETING (in PDF)
2023-October-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023 (in PDF)
2023-September-28	ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2023 (in PDF)
2023-September-7	DATE OF BOARD MEETING (in PDF)
2023-September-4	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023 (in PDF)
2023-August-15	SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT (in PDF)
2023-August-7	DISCLOSEABLE TRANSACTION IN RELATION TO THE TENANCY AGREEMENT (in PDF)
2023-August-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023 (in PDF)
2023-July-31	VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATIVE FRAMEWORK AGREEMENT WITH A RENOWNED MAINLAND INDUSTRY AND TECHNOLOGY COMPANY (in PDF)
2023-July-28	PROFIT WARNING (in PDF)
2023-July-25	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-July-25	(1) RESIGNATION OF DIRECTOR; (2) APPOINTMENT OF HONORARY CHAIRMAN; (3) RE-DESIGNATION OF CHIEF FINANCIAL OFFICER TO CHIEF EXECUTIVE OFFICER; (4) CHANGE OF AUTHORISED REPRESENTATIVES AND (5) CHANGE OF COMPOSITION OF BOARD COMMITTEE (in PDF)
2023-July-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023 (in PDF)
2023-June-2	VOLUNTARY ANNOUNCEMENT APPOINTMENT OF EXPERT CONSULTANT (in PDF)
2023-June-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (in PDF)
2023-May-25	CHANGE OF AUDITOR (in PDF)
2023-May-24	VOLUNTARY ANNOUNCEMENT ENTERING INTO A STRATEGIC COOPERATIVE FRAMEWORK AGREEMENT WITH A LEADING MAINLAND FINANCIAL INSTITUTION (in PDF)
2023-May-9	CHANGE IN BOARD LOT SIZE (in PDF)
2023-May-8	SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 30 JUNE 2022 (in PDF)
2023-May-2	Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (in PDF)
2023-April-24	VOLUNTARY ANNOUNCEMENT FUTURE DEVELOPMENT PLAN OF THE COMPANY (in PDF)
2023-April-13	CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN MAINLAND CHINA (in PDF)
2023-April-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-April-12	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-April-12	RESIGNATION OF DIRECTOR AND APPOINTMENT OF DIRECTOR (in PDF)
2023-April-11	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-April-11	RESIGNATION OF DIRECTOR (in PDF)
2023-April-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 (in PDF)
2023-March-13	LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
2023-March-13	APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (in PDF)
2023-March-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023 (in PDF)
2023-February-28	Terms of Reference of Risk Management Committee (in PDF)
2023-February-28	Terms of Reference of Remuneration Committee (in PDF)
2023-February-28	TERMS OF REFERENCE OF NOMINATION COMMITTEE (in PDF)
2023-February-28	Terms of Reference of Audit Committee (in PDF)
2023-February-28	INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2022 (in PDF)
2023-February-13	DATE OF BOARD MEETING (in PDF)
2023-February-7	PROFIT WARNING (in PDF)
2023-February-1	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023 (in PDF)
2023-January-3	Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 (in PDF)
2024	2024 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
2016	2016 Announcements & Notices