irasia.com - Investor Relations Asia Pacific
HOME

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

Announcements & Notices       


Please download the latest "Acrobat Reader" to view the PDF.

  • 2024-June-4
  • NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024-June-3
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (in PDF)
  • 2024-May-30
  • BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2024-May-23
  • BUSINESS UPDATE (in PDF)
  • 2024-May-2
  • SUPPLEMENTAL ANNOUNCEMENT DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES (in PDF)
  • 2024-May-2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (in PDF)
  • 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
  • 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


  • Company's Index
  • irasia.com

  • About irasia.com   |   Terms of Use   |   Privacy Policy Statement   |   Disclaimer
    © Copyright 1996-2024 irasia.com Ltd. All rights reserved.
    DISCLAIMER:
    irasia.com Ltd. makes no guarantee as to the accuracy or completeness of any information provided on this website. Under no circumstances shall irasia.com Ltd. be liable for damages resulting from the use of the information provided on this website.
    Cookie Policy

    This website uses cookies. Please refer to our Cookie Notice and Privacy Notice for further information. By continuing to use this website, you agree to our use of cookies.

    Close