INTL GENIUS: POLL RESULTS OF ANNUAL GENERAL MEETING
Dec 15, 2023 08:34 ET
INTL GENIUS: NOTICE OF ANNUAL GENERAL MEETING
Oct 31, 2023 04:51 ET
INTL GENIUS: (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; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Oct 31, 2023 04:47 ET
INTL GENIUS: POLL RESULTS OF ANNUAL GENERAL MEETING
Dec 15, 2022 09:04 ET
INTL GENIUS: NOTICE OF ANNUAL GENERAL MEETING
Nov 11, 2022 05:14 ET
INTL GENIUS: (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 ANNUA
Nov 11, 2022 05:12 ET
AMBER HILL FIN: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO PROPOSED CHANGE OF COMPANY NAME AND PROPOSED RE-ELECTION OF DIRECTORS
Aug 23, 2022 09:16 ET
AMBER HILL FIN: NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 1, 2022 05:25 ET
AMBER HILL FIN: (1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Aug 1, 2022 05:24 ET
AMBER HILL FIN: PROPOSED CHANGE OF COMPANY NAME, PROPOSED RE-ELECTION OF DIRECTORS AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Jul 22, 2022 10:34 ET
AMBER HILL FIN: POLL RESULTS OF ANNUAL GENERAL MEETING
Dec 23, 2021 09:07 ET
AMBER HILL FIN: NOTICE OF ANNUAL GENERAL MEETING
Nov 19, 2021 03:37 ET
AMBER HILL FIN: (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; AND (3) NOTICE OF ANNUAL GENERAL MEETING
Nov 19, 2021 03:33 ET
AMBER HILL FIN: NOTICE OF EXTRAORDINARY GENERAL MEETING
Nov 3, 2020 09:04 ET
AMBER HILL FIN: (1) POLL RESULTS OF ANNUAL GENERAL MEETING; AND (2) CESSATION OF DIRECTORSHIP AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Sep 4, 2020 10:13 ET
AMBER HILL FIN: NOTICE OF ANNUAL GENERAL MEETING
Jul 31, 2020 05:05 ET
AMBER HILL FIN: (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 REFRESHMENT OF THE LIMIT ON THE GRANT OF OPTIONS UNDER THE SHARE OPTION SCHEME;
Jul 31, 2020 05:00 ET
AMBER HILL FIN: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO PROPOSED REFRESHMENT OF GENERAL MANDATE
Jul 7, 2020 10:35 ET
AMBER HILL FIN: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO (1) CHANGE OF COMPANY NAME; (2) RE-ELECTION OF DIRECTORS
Jun 18, 2020 09:49 ET
AMBER HILL FIN: NOTICE OF EXTRAORDINARY GENERAL MEETING
Jun 15, 2020 04:50 ET
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