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

Announcements & Notices       


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  • 2024-April-25
  • LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (in PDF)
  • 2024-April-25
  • (1) APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF ECONOMIST; (2) RESIGNATION OF DIRECTORS; (3) CHANGE OF AUTHORISED REPRESENTATIVE; AND (4) CHANGE OF COMPOSITION OF BOARD COMMITTEE (in PDF)
  • 2024-April-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (in PDF)
  • 2024-March-22
  • Next Day Disclosure Return (in PDF)
  • 2024-March-22
  • COMPLETION OF DISCLOSEABLE TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2024-March-8
  • (1) PROPOSED REFRESHMENT OF GENERAL MANDATE; (2) PROPOSED TERMINATION OF EXISTING SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME; AND (3) PROPOSED SHARE PREMIUM REDUCTION (in PDF)
  • 2024-March-6
  • SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2024-March-1
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (in PDF)
  • 2024-February-28
  • INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2023 (in PDF)
  • 2024-February-9
  • PROFIT WARNING AND DATE OF BOARD MEETING (in PDF)
  • 2024-February-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (in PDF)
  • 2024-January-23
  • DISCLOSEABLE TRANSACTION ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF THE TARGET COMPANY INVOLVING ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE (in PDF)
  • 2024-January-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (in PDF)
  • 2023
  • 2023 Announcements & Notices
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  • 2022 Announcements & Notices
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  • 2021 Announcements & Notices
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  • 2020 Announcements & Notices
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  • 2019 Announcements & Notices
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  • 2018 Announcements & Notices
  • 2017
  • 2017 Announcements & Notices
  • 2016
  • 2016 Announcements & Notices


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