{"filing":{"accession_number":"0001104659-26-111204","cik":"0001697818","ticker":"AMBR","company_name":"Amber International Holding Ltd","form":"6-K","filing_date":"2026-09-28","report_date":"2026-09-28","primary_document":"tm2626466d1_6k.htm","primary_document_url":"https://www.sec.gov/Archives/edgar/data/1697818/000110465926111204/tm2626466d1_6k.htm"},"events":[{"id":35352,"run_id":32558,"accession_number":"0001104659-26-111204","anchor_item_number":"EX-99.1","event_type":"governance_other","event_domain":"governance","is_material":true,"confidence":0.7,"summary":"Amber International Holding Ltd scheduled an annual general meeting for October 23, 2026, to seek shareholder approval of multiple governance matters: appointment of Michael Wu as chairman and four other directors, approval of a material one-off incentive share award of 23.5 million Class B shares to founder Michael Wu (which would increase his voting power from 74.1% to 82.3%), and confirmation of the Post-IPO Share Incentive Plan with increased share reserves.","company_name":"Amber International Holding Ltd","ticker":"AMBR","filing_date":"2026-09-28","form":"6-K","submitted_at":null,"items":[{"id":39375,"accession_number":"0001104659-26-111204","item_number":"EX-99.1","item_title":"tm2626466d1_ex99-1.htm","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.45,"reasoning":"This exhibit announces the scheduling of a 2026 annual general meeting with specific proposals for shareholder vote, including director appointments (Michael Wu as chairman, Jie Jiao, Vicky Wang, Yi Bao, Noorsurainah Tengah, Daniel-Philippe Mamadou-Blanco) and approval of a one-off incentive share award of 23.5M Class B shares to Michael Wu. However, this is a notice/announcement of the meeting itself, not a disclosure of vote results after the meeting has occurred. The taxonomy's `shareholder_vote_results` type is defined as \"Results of a vote at an annual or special meeting\" — implying post-vote disclosure. This exhibit pre-announces the meeting and its agenda. The closest fit is `governance_other` because the substance is clearly governance-related (director appointments, compensation approval, share plan amendment) but the exhibit is a pre-meeting notice rather than a post-vote results disclosure.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-09-28T12:57:52.233759+00:00","company_name":"","ticker":null,"filing_date":""},{"id":39376,"accession_number":"0001104659-26-111204","item_number":"EX-99.2","item_title":"tm2626466d1_ex99-2.htm","event_type":"governance_other","event_domain":"governance","is_material":true,"confidence":0.75,"reasoning":"This is a notice of annual general meeting with multiple governance matters: (1) approval of a one-off incentive share award to founder Michael Wu consisting of 23,469,189 Class B shares that would increase his voting power from 74.1% to 82.3%, a material dilutive and governance event; (2) ratification of director appointments including Michael Wu as chairman and four other directors; and (3) confirmation of the Post-IPO Share Incentive Plan. The share award to the founder is material to investors as it significantly concentrates voting control, though it is framed as a shareholder vote rather than a unilateral issuance. The governance domain is clear, but the bundle of director appointments, compensation (the share award), and plan confirmation does not fit neatly into single-event categories like `exec_appointment` or `exec_compensation` alone.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-09-28T12:57:52.233759+00:00","company_name":"","ticker":null,"filing_date":""},{"id":39377,"accession_number":"0001104659-26-111204","item_number":"EX-99.3","item_title":"tm2626466d1_ex99-3.htm","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.75,"reasoning":"This is a proxy form for an Annual General Meeting scheduled for October 23, 2026, containing eight resolutions for shareholder approval. The resolutions include a material one-off incentive share award to Mr. Michael Wu (23,469,189 Class B shares), appointments of multiple directors, and confirmation of the Post-IPO Share Incentive Plan with increased share reserves. While this is technically the proxy form itself rather than vote results, it discloses material matters requiring shareholder approval—particularly the large equity grant and director appointments—that would affect investor assessment. The form is furnished as an exhibit to a 6-K and represents the substantive disclosure of shareholder voting matters.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-09-28T12:57:52.233759+00:00","company_name":"","ticker":null,"filing_date":""}]}],"classifications":[{"id":39375,"accession_number":"0001104659-26-111204","item_number":"EX-99.1","item_title":"tm2626466d1_ex99-1.htm","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.45,"reasoning":"This exhibit announces the scheduling of a 2026 annual general meeting with specific proposals for shareholder vote, including director appointments (Michael Wu as chairman, Jie Jiao, Vicky Wang, Yi Bao, Noorsurainah Tengah, Daniel-Philippe Mamadou-Blanco) and approval of a one-off incentive share award of 23.5M Class B shares to Michael Wu. However, this is a notice/announcement of the meeting itself, not a disclosure of vote results after the meeting has occurred. The taxonomy's `shareholder_vote_results` type is defined as \"Results of a vote at an annual or special meeting\" — implying post-vote disclosure. This exhibit pre-announces the meeting and its agenda. The closest fit is `governance_other` because the substance is clearly governance-related (director appointments, compensation approval, share plan amendment) but the exhibit is a pre-meeting notice rather than a post-vote results disclosure.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-09-28T12:57:52.233759+00:00","company_name":"Amber International Holding Ltd","ticker":"AMBR","filing_date":"2026-09-28"},{"id":39376,"accession_number":"0001104659-26-111204","item_number":"EX-99.2","item_title":"tm2626466d1_ex99-2.htm","event_type":"governance_other","event_domain":"governance","is_material":true,"confidence":0.75,"reasoning":"This is a notice of annual general meeting with multiple governance matters: (1) approval of a one-off incentive share award to founder Michael Wu consisting of 23,469,189 Class B shares that would increase his voting power from 74.1% to 82.3%, a material dilutive and governance event; (2) ratification of director appointments including Michael Wu as chairman and four other directors; and (3) confirmation of the Post-IPO Share Incentive Plan. The share award to the founder is material to investors as it significantly concentrates voting control, though it is framed as a shareholder vote rather than a unilateral issuance. The governance domain is clear, but the bundle of director appointments, compensation (the share award), and plan confirmation does not fit neatly into single-event categories like `exec_appointment` or `exec_compensation` alone.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-09-28T12:57:52.233759+00:00","company_name":"Amber International Holding Ltd","ticker":"AMBR","filing_date":"2026-09-28"},{"id":39377,"accession_number":"0001104659-26-111204","item_number":"EX-99.3","item_title":"tm2626466d1_ex99-3.htm","event_type":"shareholder_vote_results","event_domain":"governance","is_material":true,"confidence":0.75,"reasoning":"This is a proxy form for an Annual General Meeting scheduled for October 23, 2026, containing eight resolutions for shareholder approval. The resolutions include a material one-off incentive share award to Mr. Michael Wu (23,469,189 Class B shares), appointments of multiple directors, and confirmation of the Post-IPO Share Incentive Plan with increased share reserves. While this is technically the proxy form itself rather than vote results, it discloses material matters requiring shareholder approval—particularly the large equity grant and director appointments—that would affect investor assessment. The form is furnished as an exhibit to a 6-K and represents the substantive disclosure of shareholder voting matters.","classifier_version":"claude-haiku-4-5-20251001+prompt-6be895f9","taxonomy_version":"v1.3","classified_at":"2026-09-28T12:57:52.233759+00:00","company_name":"Amber International Holding Ltd","ticker":"AMBR","filing_date":"2026-09-28"}]}