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

Circulars       


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  • 2022-November-11
  • FORM OF PROXY FOR ANNUAL GENERAL MEETING (in PDF)
  • 2022-November-11
  • (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (3) PROPOSED ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2022-August-1
  • FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2022-August-1
  • (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING (in PDF)
  • 2021
  • 2021 Circulars
  • 2020
  • 2020 Circulars
  • 2019
  • 2019 Circulars
  • 2018
  • 2018 Circulars
  • 2017
  • 2017 Circulars
  • 2016
  • 2016 Circulars


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