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Year archive

International Genius Company — 2020 filings

All 131 regulatory filings released by International Genius Company (33) in 2020, sourced directly from the official regulator.

131 Filings
2020 Period
2020 filings (131)
Filing Released Lang
CHANGE OF FINANCIAL YEAR END DATE AND CHANGE OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2020-12-31 English
APPLICATIONS FOR THE RIGHTS SHARES AND NUMBER OF UNSUBSCRIBED RIGHTS SHARES AND NQS UNSOLD RIGHTS SHARES SUBJECT TO THE COMPENSATORY ARRANGEMENTS PURSUANT TO THE RIGHTS ISSUE ON THE BASIS OF THREE (3)
Capital/Financing Update
2020-12-31 English
Request for Change Form
Regulatory Filings
2020-12-22 English
Corporate communications of Mexan Limited (the "Company")
Report Publication Announcement
2020-12-22 English
Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2020-12-22 English
Interim Report 2020/2021
Interim / Quarterly Report H1 2021
2020-12-22 English
PROVISIONAL ALLOTMENT LETTER
Capital/Financing Update
2020-12-10 English
PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) EXISTING SHARE HELD ON RECORD DATE
Capital/Financing Update
2020-12-10 English
ADJUSTMENTS TO CONVERTIBLE BONDS
Capital/Financing Update
2020-12-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2020
Capital/Financing Update
2020-12-04 English
Next Day Disclosure Return
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2020&#x3b; (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 1 DECEMBER 2020&#x3b; AND (III) COMMENCEMENT OF DEALINGS IN THE CONSOLID
Declaration of Voting Results & Voting Rights Announcements
2020-11-27 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-25 English
DATE OF BOARD MEETING
Regulatory Filings
2020-11-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-05 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Declaration of Voting Results & Voting Rights Announcements
2020-11-04 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-03 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-03 English
(I) SHARE CONSOLIDATION&#x3b; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE&#x3b; (III) CONNECTED TRANSACTION IN RELAT
Proxy Solicitation & Information Statement
2020-11-03 English
(I) SHARE CONSOLIDATION&#x3b; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE&#x3b; (III) CONNECTED TRANSACTION IN RELAT
Capital/Financing Update
2020-11-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2020
Share Issue/Capital Change
2020-11-02 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-10-30 English
Environmental, Social and Governance Report 2020
Environmental & Social Information
2020-10-29 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-10-16 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2020-10-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-10-06 English
DELAY IN DESPATCH OF CIRCULAR
Capital/Financing Update
2020-09-30 English
Interim Report 2020
Interim / Quarterly Report H1 2020
2020-09-24 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Capital/Financing Update
2020-09-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-09-14 English
(I) SHARE CONSOLIDATION&#x3b; (II) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE&#x3b; (III) CONNECTED TRANSACTION IN RELAT
Capital/Financing Update
2020-09-11 English
Memorandum of Association and Bye-laws
Governance Information
2020-09-09 English
CLARIFICATION ANNOUNCEMENT POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-08 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-09-04 English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING&#x3b; AND (2) CESSATION OF DIRECTORSHIP AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Declaration of Voting Results & Voting Rights Announcements
2020-09-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Share Issue/Capital Change
2020-09-04 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 4 SEPTEMBER 2020
Declaration of Voting Results & Voting Rights Announcements
2020-09-04 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2020
Regulatory Filings
2020-09-04 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Interim / Quarterly Report H1 2020
2020-08-31 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-19 English
CHANGE OF VENUE OF ANNUAL GENERAL MEETING AND PRECAUTIONARY MEASURES FOR THE ANNUAL GENERAL MEETING
AGM Information
2020-08-19 English
PROFIT WARNING
Regulatory Filings
2020-08-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Capital/Financing Update
2020-08-06 English
(Revised) Next Day Disclosure Return
Transaction in Own Shares
2020-08-05 English
Next Day Disclosure Return
Transaction in Own Shares
2020-08-04 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
TRADING HALT
Regulatory Filings
2020-08-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-08-03 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2020-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-31 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 ON TH
Proxy Solicitation & Information Statement
2020-07-31 English
Request for Change Form
Regulatory Filings
2020-07-31 English
Corporate communications of Mexan Limited (the "Company")
Report Publication Announcement
2020-07-31 English
Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2020-07-31 English
Proxy Form for the Annual General Meeting to be held on Friday, 4 September 2020 at 11:00 a.m.
Proxy Solicitation & Information Statement
2020-07-31 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2020-07-31 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY, RE-ELECTION OF RETIRING DIRECTOR, ADOPTION OF NEW BYE-LAWS, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement
2020-07-31 English
Annual Report 2020
Annual Report FY 2020
2020-07-31 English
PROPOSED ADOPTION OF NEW BYE-LAWS
Governance Information
2020-07-30 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-07-17 English
ANNUAL REPORT 2019
Annual Report FY 2019
2020-07-10 English
CHANGE OF STOCK SHORT NAME
Regulatory Filings
2020-07-10 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019
Annual Report FY 2019
2020-07-08 English
CLARIFICATION ANNOUNCEMENT
Board/Management Information
2020-07-07 English
INSIDE INFORMATION
Audit Report / Information FY 2019
2020-07-07 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO PROPOSED REFRESHMENT OF GENERAL MANDATE
Declaration of Voting Results & Voting Rights Announcements
2020-07-07 English
(1) CHANGE OF COMPANY NAME&#x3b; (2) ADOPTION OF NEW COMPANY LOGO&#x3b; AND (3) CHANGE OF COMPANY WEBSITE
Board/Management Information
2020-07-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2020
Share Issue/Capital Change
2020-07-03 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 13.46(2)(A) AND 13.46(2)(B) OF THE LISTING RULES
Regulatory Filings
2020-06-30 English
DISCLOSEABLE AND CONNECTED TRANSACTION - DISPOSAL OF SUBSIDIARY AND OTHER RECEIVABLES
Capital/Financing Update
2020-06-30 English
(I) NON-FULFILLMENT OF THE 2019 PROFIT GUARANTEE&#x3b; AND (II) TERMINATION OF THE 2020 PROFIT GUARANTEE IN RELATION TO THE ACQUISITION OF TWO SUBSIDIARIES
Capital/Financing Update
2020-06-30 English
UPDATE ON THE AUDIT PROGRESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 AND NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-24 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2020
Annual Report FY 2020
2020-06-23 English
TERMS OF REFERENCE OF NOMINATION COMMITTEE
Governance Information
2020-06-22 English
TERMS OF REFERENCE OF REMUNERATION COMMITTEE
Remuneration Information
2020-06-22 English
TERMS OF REFERENCE OF AUDIT COMMITTEE
Governance Information
2020-06-22 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO (1) CHANGE OF COMPANY NAME&#x3b; (2) RE-ELECTION OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2020-06-18 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-06-18 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-15 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-06-15 English
PROPOSED REFRESHMENT OF GENERAL MANDATE AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-06-15 English
UPDATE ON THE AUDIT PROGRESS OF THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-06-11 English
Date of Board Meeting
Regulatory Filings
2020-06-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2020
Regulatory Filings
2020-06-04 English
INSIDE INFORMATION IN RELATION TO WITHDRAWAL OF WINDING UP PETITION
Regulatory Filings
2020-06-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Share Issue/Capital Change
2020-06-03 English
PROFIT WARNING
Regulatory Filings
2020-05-20 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-20 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-20 English
(1) PROPOSED CHANGE OF COMPANY NAME&#x3b; (2) PROPOSED RE-ELECTION OF DIRECTORS&#x3b; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-05-20 English
SUPPLEMENTAL ANNOUNCEMENT
Regulatory Filings
2020-05-18 English
PROPOSED REFRESHMENT OF GENERAL MANDATE
Capital/Financing Update
2020-05-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Capital/Financing Update
2020-05-05 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2020
Capital/Financing Update
2020-05-05 English
DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT AND ANNUAL REPORT
Report Publication Announcement
2020-04-29 English
PROPOSED CHANGE OF COMPANY NAME
Regulatory Filings
2020-04-21 English
CHANGE OF REGISTERED OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-21 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-04-20 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-04-20 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Major Shareholding Notification
2020-04-06 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-04-06 English
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER, ASIA PACIFIC (EX CHINA)&#x3b; AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
Board/Management Information
2020-04-06 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2020
Regulatory Filings
2020-04-01 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2019
Annual Report FY 2019
2020-04-01 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-03-20 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; RE-DESIGNATION OF DIRECTOR&#x3b; AND CHANGES IN COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2020-03-20 English
PROFIT WARNING
Regulatory Filings
2020-03-18 English
EXTENSION OF LONG STOP DATE IN RESPECT OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-03-17 English
NOTIFICATION OF BOARD MEETING
Regulatory Filings
2020-03-17 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2020
Share Issue/Capital Change
2020-03-02 English
PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-02-26 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2020
Capital/Financing Update
2020-02-03 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
INSIDE INFORMATION
Legal Proceedings Report
2020-01-13 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-10 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 10 JANUARY 2020&#x3b; AND (2) CHANGE OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2020-01-10 English
SUPPLEMENTAL ANNOUNCEMENT
Board/Management Information
2020-01-09 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-01-08 English
(1) INSIDE INFORMATION IN RELATION TO WINDING-UP PETITION&#x3b; AND (2) RESUMPTION OF TRADING
Regulatory Filings
2020-01-07 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2019
Share Issue/Capital Change
2020-01-07 English
TERMINATION OF ISSUE OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-01-03 English
TRADING HALT
Regulatory Filings
2020-01-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-01-03 English
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2020-01-02 English
RESIGNATION OF EXECUTIVE DIRECTOR&#x3b; CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND CHANGE OF AUTHORISED REPRESENTATIVE
Board/Management Information
2020-01-02 English