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Year archive

International Genius Company — 2022 filings

All 86 regulatory filings released by International Genius Company (33) in 2022, sourced directly from the official regulator.

86 Filings
2022 Period
2022 filings (86)
Filing Released Lang
Request for Change Form
Regulatory Filings
2022-12-19 English
Corporate communications of Mexan Limited (the "Company")
Report Publication Announcement
2022-12-19 English
Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2022-12-19 English
Interim Report 2022/2023
Interim / Quarterly Report H1 2023
2022-12-19 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information
2022-12-15 English
POLL RESULTS OF ANNUAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements
2022-12-15 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022
Share Issue/Capital Change
2022-12-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022
Regulatory Filings
2022-12-02 English
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022
Interim / Quarterly Report H1 2023
2022-11-28 English
DATE OF BOARD MEETING
Regulatory Filings
2022-11-16 English
FORM OF PROXY FOR ANNUAL GENERAL MEETING
AGM Information
2022-11-11 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-11-11 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 ADOPTION OF AMENDED MEMORANDUM
AGM Information
2022-11-11 English
ANNUAL REPORT 2022
Annual Report FY 2022
2022-11-11 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022
Regulatory Filings
2022-11-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022
Regulatory Filings
2022-11-01 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2022-11-01 English
PROPOSED ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION
Regulatory Filings
2022-10-31 English
RESUMPTION OF TRADING
Regulatory Filings
2022-10-31 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
Annual Report FY 2022
2022-10-31 English
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE SUBCONTRACTING AGREEMENT
Regulatory Filings
2022-10-31 English
DATE OF BOARD MEETING
Regulatory Filings
2022-10-14 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
Regulatory Filings
2022-10-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
Regulatory Filings
2022-10-03 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022
Regulatory Filings
2022-10-03 English
(1) DELAY IN PUBLICATION OF AUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022&#x3b; (2) PUBLICATION OF UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022&#x3b; AND
Regulatory Filings
2022-10-03 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2022-10-03 English
UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 30 JUNE 2022
Interim / Quarterly Report FY 2022
2022-09-30 English
CHANGE OF COMPANY NAME&#x3b; CHANGE OF STOCK SHORT NAME&#x3b; CHANGE OF COMPANY WEBSITE&#x3b; AND CHANGE OF COMPANY LOGO
Board/Management Information
2022-09-23 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 16 SEPTEMBER 2022
Declaration of Voting Results & Voting Rights Announcements
2022-09-16 English
DATE OF BOARD MEETING
Regulatory Filings
2022-09-15 English
POSITIVE PROFIT ALERT
Regulatory Filings
2022-09-09 English
CONNECTED TRANSACTION IN RELATION TO ENTERING INTO THE SUBCONTRACTING AGREEMENTS
Regulatory Filings
2022-09-02 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
Regulatory Filings
2022-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
Regulatory Filings
2022-09-01 English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG
Regulatory Filings
2022-09-01 English
Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2022-08-31 English
Environmental, Social and Governance Report 2022
Environmental & Social Information
2022-08-31 English
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING IN RELATION TO PROPOSED CHANGE OF COMPANY NAME AND PROPOSED RE-ELECTION OF DIRECTORS
Declaration of Voting Results & Voting Rights Announcements
2022-08-23 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
Regulatory Filings
2022-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings
2022-08-01 English
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
AGM Information
2022-08-01 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2022-08-01 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
2022-08-01 English
CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-27 English
Request for Change Form
Regulatory Filings
2022-07-26 English
Corporate communications of Mexan Limited (the "Company")
Report Publication Announcement
2022-07-26 English
Notification of publication of Corporate Communications on the Company's website
Report Publication Announcement
2022-07-26 English
Proxy Form for the Annual General Meeting to be held on Friday, 16 September 2022 at 11:00 a.m.
Proxy Solicitation & Information Statement
2022-07-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2022-07-26 English
PROPOSALS INVOLVING GENERAL MANDATES TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, CONTINOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS AND NOTICE
AGM Information
2022-07-26 English
Annual Report 2022
Annual Report FY 2022
2022-07-26 English
PROPOSED CHANGE OF COMPANY NAME, PROPOSED RE-ELECTION OF DIRECTORS AND CHANGE OF ADDRESS OF HONG KONG BRANCH SHARE REGISTRAR AND TRANSFER OFFICE
Regulatory Filings
2022-07-22 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
Regulatory Filings
2022-07-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022
Regulatory Filings
2022-07-04 English
FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022
Annual Report FY 2022
2022-06-22 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-06-20 English
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-06-20 English
Exchange's Disciplinary Action against Five Former Directors of Amber Hill Financial Holdings Limited (Stock Code: 33)
Legal Proceedings Report
2022-06-16 English
GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULES 3.10, 3.21, 3.25 AND 3.27A OF THE RULES GOVERNING THE LISTING OF SECURITIES
Board/Management Information
2022-06-08 English
DATE OF BOARD MEETING
Regulatory Filings
2022-06-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
Share Issue/Capital Change
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings
2022-06-01 English
SUPPLEMENTAL INFORMATION OF DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANY
Capital/Financing Update
2022-05-26 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-05-17 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Board/Management Information
2022-05-17 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022
Regulatory Filings
2022-05-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Regulatory Filings
2022-05-03 English
COMPLETION OF ACQUISITION OF 51% OF THE ISSUED SHARE CAPITAL AND ASSIGNMENT OF 51% OF SALE LOAN OF THE TARGET COMPANY
Capital/Financing Update
2022-04-08 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022
Regulatory Filings
2022-04-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
Regulatory Filings
2022-04-04 English
Interim Report 2021/22
Interim / Quarterly Report H1 2022
2022-03-17 English
DISCLOSEABLE TRANSACTION ACQUISITION OF THE TARGET COMPANY
M&A Activity
2022-03-09 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022
Regulatory Filings
2022-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
Share Issue/Capital Change
2022-03-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 31 DECEMBER 2021
Interim / Quarterly Report H1 2022
2022-02-25 English
DATE OF BOARD MEETING
Regulatory Filings
2022-02-11 English
POSITIVE PROFIT ALERT
Earnings Release H1 2022
2022-02-11 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2022-02-10 English
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2022-02-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022
Regulatory Filings
2022-02-08 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
Regulatory Filings
2022-02-04 English
VOLUNTARY ANNOUNCEMENT
Capital/Financing Update
2022-01-20 English
JOINT ANNOUNCEMENT
Regulatory Filings
2022-01-10 English
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021
Regulatory Filings
2022-01-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021
Regulatory Filings
2022-01-03 English