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Year archive

International Genius Company — 2019 filings

All 143 regulatory filings released by International Genius Company (33) in 2019, sourced directly from the official regulator.

143 Filings
2019 Period
2019 filings (143)
Filing Released Lang
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Board/Management Information
2019-12-24 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-12-24 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-12-24 English
(1) PROPOSED REMOVAL OF DIRECTORS&#x3b; (2) PROPOSED APPOINTMENT OF DIRECTORS&#x3b; (3) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2019-12-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-12-24 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-23 English
APPOINTMENT OF DIRECTORS AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS
Board/Management Information
2019-12-23 English
(1) INSIDE INFORMATION&#x3b; (2) REMOVAL OF DIRECTOR AND INSUFFICIENT NUMBER OF INDEPENDENT NON-EXECUTIVE DIRECTORS&#x3b; (3) CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE&#x3b; AND (4) RE
Board/Management Information
2019-12-23 English
TRADING HALT
Regulatory Filings
2019-12-20 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-12-20 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-18 English
APPOINTMENT OF DIRECTORS
Board/Management Information
2019-12-18 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2019-12-16 English
EXTENSION OF LONG STOP DATE FOR ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-12-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-11 English
REMOVAL OF DIRECTOR
Board/Management Information
2019-12-11 English
Request for Change Form
Regulatory Filings
2019-12-10 English
Corporate communications of Mexan Limited (the "Company")
Report Publication Announcement
2019-12-10 English
Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2019-12-10 English
Interim Report 2019/2020
Interim / Quarterly Report H1 2020
2019-12-10 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-12-09 English
CHANGE OF DIRECTORS
Board/Management Information
2019-12-09 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2019-12-08 English
SUPPLEMENTAL ANNOUNCEMENT TO ISSUE OF SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-12-06 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2019-12-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2019
Major Shareholding Notification
2019-12-04 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019
Share Issue/Capital Change
2019-12-03 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-12-02 English
VOLUNTARY ANNOUNCEMENT MEMORANDUM OF UNDERSTANDING IN RELATION TO PROPOSED ACQUISITION
M&A Activity
2019-11-28 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-11-26 English
TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-11-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-21 English
CHANGE OF COMPOSITION OF BOARD OF COMMITTEE MEMBERS
Board/Management Information
2019-11-21 English
CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-11-20 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2019
Interim / Quarterly Report H1 2020
2019-11-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-11-14 English
SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2018
Regulatory Filings
2019-11-13 English
INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2019-11-13 English
LITIGATION RELATING TO A DIRECTOR
Legal Proceedings Report
2019-11-13 English
TRADING HALT
Regulatory Filings
2019-11-08 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-11-08 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-11-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-11-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF BOARD OF COMMITTEE MEMBERS
Board/Management Information
2019-11-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2019
Share Issue/Capital Change
2019-11-06 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-11-05 English
Date of Board Meeting
Regulatory Filings
2019-11-04 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019
Share Issue/Capital Change
2019-11-04 English
PROFIT WARNING
Regulatory Filings
2019-10-31 English
TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-10-31 English
Environmental, Social and Governance Report 2019
Environmental & Social Information
2019-10-29 English
EXTENSION OF LONG STOP DATE FOR PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-10-11 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019
Share Issue/Capital Change
2019-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2019
Share Issue/Capital Change
2019-10-03 English
Interim Report 2019
Interim / Quarterly Report H1 2019
2019-09-26 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-09-13 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 SEPTEMBER 2019
Declaration of Voting Results & Voting Rights Announcements
2019-09-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2019
Share Issue/Capital Change
2019-09-05 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change
2019-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2019
Interim / Quarterly Report H1 2019
2019-08-30 English
SATISFACTION OF PROFIT GUARANTEE RELATING TO DISCLOSEABLE TRANSACTION
Regulatory Filings
2019-08-27 English
DATE OF BOARD MEETING
Report Publication Announcement
2019-08-20 English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2019-08-12 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019
Regulatory Filings
2019-08-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2019
Share Issue/Capital Change
2019-08-02 English
Annual Report 2019
Annual Report FY 2019
2019-07-29 English
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2018
Environmental & Social Information
2019-07-29 English
Request for Change Form
Regulatory Filings
2019-07-29 English
Proxy Form for the Annual General Meeting to be held on Friday, 6 September 2019 at 11:00 a.m.
Proxy Solicitation & Information Statement
2019-07-29 English
Corporate communications of Mexan Limited (the "Company")
Report Publication Announcement
2019-07-29 English
Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2019-07-29 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS WHO HAVE SERVED FOR MORE THAN NINE YEAR
Proxy Solicitation & Information Statement
2019-07-29 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2019-07-29 English
ADJUSTMENTS TO CONVERTIBLE SECURITIES AND SHARE OPTIONS
Capital/Financing Update
2019-07-24 English
Next Day Disclosure Return
Transaction in Own Shares
2019-07-24 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2019-07-24 English
CLARIFICATION ANNOUNCEMENT RELATING TO CAPITAL REORGANIZATION AND RESUMPTION OF TRADING
Capital/Financing Update
2019-07-24 English
TRADING HALT
Regulatory Filings
2019-07-23 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2019-07-23 English
Next Day Disclosure Return
Share Issue/Capital Change
2019-07-22 English
COMPLETION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-22 English
CHANGE OF COMPANY NAME AND STOCK SHORT NAME
Regulatory Filings
2019-07-22 English
SUPPLEMENTAL ANNOUNCEMENT RELATING TO TERMINATION AGREEMENT AND SUPPLEMENTAL AGREEMENTS IN RELATION TO ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-17 English
TERMINATION AGREEMENT AND SUPPLEMENTAL AGREEMENTS IN RELATION TO ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-07-15 English
REVISED EXPECTED TIMETABLE FOR CAPITAL REORGANIZATION AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2019-07-08 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019
Capital/Financing Update
2019-07-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2019
Regulatory Filings
2019-07-04 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2019
Annual Report FY 2019
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
COMPLETION OF CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS
Capital/Financing Update
2019-06-25 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2019-06-25 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING RELATING TO CHANGE OF COMPANY NAME
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING RELATING TO ALTERATION OF TERMS OF CONVERTIBLE BONDS
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-06-18 English
DATE OF BOARD MEETING
Regulatory Filings
2019-06-11 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Regulatory Filings
2019-06-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2019
Regulatory Filings
2019-06-05 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2019-05-23 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-21 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
2019-05-21 English
PROPOSED CHANGE OF COMPANY NAME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-21 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-17 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-17 English
CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-05-17 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2019-05-16 English
NOTICE OF THE ANNUAL GENERAL MEETING
AGM Information
2019-05-16 English
(1) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES&#x3b; (3) PROPOSED REFRESHMENT OF THE LIMIT O
AGM Information
2019-05-16 English
EXTENSION OF LONG STOP DATE CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS
Capital/Financing Update
2019-05-08 English
PROPOSED CHANGE OF COMPANY NAME
Share Issue/Capital Change
2019-05-07 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2019
Capital/Financing Update
2019-05-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
Regulatory Filings
2019-05-06 English
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS
Report Publication Announcement
2019-04-30 English
ANNUAL REPORT 2018
Annual Report FY 2018
2019-04-29 English
INSIDE INFORMATION
Capital/Financing Update
2019-04-26 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-26 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2019-04-26 English
PROPOSED CAPITAL REORGANIZATION, CHANGE IN BOARD LOT SIZE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2019-04-26 English
PROPOSED CAPITAL REORGANIZATION AND CHANGE IN BOARD LOT SIZE
Capital/Financing Update
2019-04-04 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2019
Regulatory Filings
2019-04-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2019
Regulatory Filings
2019-04-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2018
Annual Report FY 2018
2019-03-31 English
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS
Regulatory Filings
2019-03-29 English
CHANGE OF DATE OF BOARD MEETING
Regulatory Filings
2019-03-28 English
PROFIT WARNING
Regulatory Filings
2019-03-21 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2019-03-19 English
ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2019-03-18 English
CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-03-14 English
VOLUNTARY ANNOUNCEMENT INVESTMENT INTENTION AGREEMENT
Capital/Financing Update
2019-03-11 English
VOLUNTARY ANNOUNCEMENT INVESTMENT INTENTION AGREEMENT
Capital/Financing Update
2019-03-08 English
DELAY IN DESPATCH OF CIRCULAR RELATING TO CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS
Regulatory Filings
2019-03-08 English
CHANGE IN COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Board/Management Information
2019-03-05 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2019
Regulatory Filings
2019-03-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2019
Regulatory Filings
2019-03-04 English
Change of Company Secretary and Authorised Representative
Board/Management Information
2019-02-28 English
CONNECTED TRANSACTION IN RELATION TO PROPOSED ALTERATION OF TERMS OF CONVERTIBLE BONDS
Capital/Financing Update
2019-02-18 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2019
Share Issue/Capital Change
2019-02-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2019
Regulatory Filings
2019-02-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-15 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2019-01-15 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2019-01-09 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF NON-EXECUTIVE DIRECTOR&#x3b; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2019-01-09 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2018
Share Issue/Capital Change
2019-01-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2018
Regulatory Filings
2019-01-02 English