Year archive

ICO Group Limited — 2015 filings

All 74 regulatory filings released by ICO Group Limited (1460) in 2015, sourced directly from the official regulator.

74 Filings

2015 Period

2015 filings (74)

Filing	Released	Lang
COMPLETION OF MAJOR TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF BFG M&A Activity	2015-12-29	English
TERMS OF REFERENCE OF AUDIT COMMITTEE Governance Information	2015-12-28	English
POLL RESULTS OF SPECIAL GENERAL MEETINGS HELD ON 21 DECEMBER 2015 Declaration of Voting Results & Voting Rights Announcements	2015-12-21	English
CHANGE IN USE OF PROCEEDS Capital/Financing Update	2015-12-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2015 Regulatory Filings	2015-12-04	English
PROXY FORM Proxy Solicitation & Information Statement	2015-12-03	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-12-03	English
MAJOR TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF BFG; AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-03	English
PROXY FORM Proxy Solicitation & Information Statement	2015-12-03	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-03	English
MAJOR TRANSACTION: ACQUISITION OF 100% INTEREST IN ACE ENGINEERING; AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-12-03	English
MAJOR TRANSACTION: DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-11-30	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-11-30	English
COMPLETION OF PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2015-11-30	English
MAJOR TRANSACTION: DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2015-11-20	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 18 NOVEMBER 2015; AND ADJUSTMENTS TO THE PERFORMANCE INCENTIVE SHARES Declaration of Voting Results & Voting Rights Announcements	2015-11-18	English
UNUSUAL TRADING VOLUME MOVEMENTS Regulatory Filings	2015-11-10	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2015 Capital/Financing Update	2015-11-05	English
PROXY FORM Proxy Solicitation & Information Statement	2015-10-30	English
NOTICE OF SPECIAL GENERAL MEETING Regulatory Filings	2015-10-30	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE; RE-ELECTION OF DIRECTORS; AND NOTICE OF SGM Proxy Solicitation & Information Statement	2015-10-30	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE - EXTENSION OF LONG STOP DATE Capital/Financing Update	2015-10-27	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) CHANGE OF REMUNERATION COMMITTEE'S MEMBERS; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE Board/Management Information	2015-10-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2015 Capital/Financing Update	2015-10-07	English
MAJOR TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF THE TARGET M&A Activity	2015-10-07	English
Interim Report 2015 Interim / Quarterly Report H1 2015	2015-09-17	English
MAJOR TRANSACTION: ACQUISITION OF 100% INTEREST IN ACE ENGINEERING M&A Activity	2015-09-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2015 Capital/Financing Update	2015-09-07	English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE - SUPPLEMENTAL PLACING AGREEMENT Capital/Financing Update	2015-08-31	English
INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2015 Interim / Quarterly Report H1 2015	2015-08-27	English
EXTENSION OF EXCLUSIVITY PERIOD - ADDENDUM TO THE MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET M&A Activity	2015-08-20	English
DATE OF BOARD MEETING Regulatory Filings	2015-08-17	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2015 Capital/Financing Update	2015-08-06	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-07-24	English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE Capital/Financing Update	2015-07-24	English
PLACING OF NEW SHARES UNDER GENERAL MANDATE AND PLACING OF NEW SHARES UNDER SPECIFIC MANDATE Capital/Financing Update	2015-07-14	English
UPDATE ON CESSATION OF OPERATION OF PLASTICS MOULDING BUSINESS AND PROFIT WARNING Regulatory Filings	2015-07-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2015 Share Issue/Capital Change	2015-07-07	English
TERMINATION OF RIGHTS ISSUE AND UNDERWRITING AGREEMENT Capital/Financing Update	2015-07-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-06-30	English
(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (2) CHANGE IN COMPOSITION OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Board/Management Information	2015-06-30	English
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2015; AND (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND RESIGNATION OF BOARD COMMITTEES CHAIRMAN AND MEMBERS Declaration of Voting Results & Voting Rights Announcements	2015-06-30	English
(I) PROPOSED RIGHTS ISSUE OF 919,458,963 RIGHTS SHARES AT HK$0.435 PER RIGHTS SHARE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY ONE SHARE IN ISSUE HELD ON THE RECORD DATE; AND (II) CHANG Capital/Financing Update	2015-06-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2015 Share Issue/Capital Change	2015-06-03	English
MEMORANDUM OF UNDERSTANDING IN RESPECT OF POSSIBLE ACQUISITION OF THE ENTIRE EQUITY INTEREST IN THE TARGET M&A Activity	2015-05-21	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2015-05-20	English
UNUSUAL SHARE PRICE AND TRADING VOLUME MOVEMENTS AND RESUMPTION OF TRADING Capital/Financing Update	2015-05-20	English
TRADING HALT - SUPPLEMENTAL Regulatory Filings	2015-05-19	English
TRADING HALT Regulatory Filings	2015-05-19	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2015-05-19	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-15	English
PROXY FORM Proxy Solicitation & Information Statement	2015-05-15	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATE TO ISSUE SHARES, ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2015-05-15	English
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND RESIGNATION OF BOARD COMMITTEES CHAIRMAN AND MEMBERS Board/Management Information	2015-05-15	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2015 Regulatory Filings	2015-05-07	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2015-04-30	English
Annual Report 2014 Annual Report FY 2014	2015-04-29	English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks) Share Issue/Capital Change	2015-04-28	English
APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR Board/Management Information	2015-04-27	English
POLL RESULT OF SPECIAL GENERAL MEETING HELD ON 27 APRIL 2015; AND ADJUSTMENTS TO THE PERFORMANCE INCENTIVE SHARES Declaration of Voting Results & Voting Rights Announcements	2015-04-27	English
UNUSUAL PRICE AND TRADING VOLUME MOVEMENTS Regulatory Filings	2015-04-23	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2015 Share Issue/Capital Change	2015-04-09	English
PROXY FORM Proxy Solicitation & Information Statement	2015-03-31	English
NOTICE OF SPECIAL GENERAL MEETING AGM Information	2015-03-31	English
PROPOSED CAPITAL REORGANISATION AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2015-03-31	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2014 Annual Report FY 2014	2015-03-26	English
DATE OF BOARD MEETING Regulatory Filings	2015-03-16	English
PROPOSED CAPITAL REORGANISATION Capital/Financing Update	2015-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2015 Capital/Financing Update	2015-03-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2015 Share Issue/Capital Change	2015-02-04	English
DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER Major Shareholding Notification	2015-01-22	English
(I) CESSATION OF OPERATION OF PLASTICS MOULDING BUSINESS; (II) INTRODUCTION OF PUBLIC RELATIONS AND HUMAN RESOURCES BUSINESSES; (III) CHANGE OF USE OF PROCEEDS; AND (IV) PROFIT WA Regulatory Filings	2015-01-12	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2014 Share Issue/Capital Change	2015-01-06	English

Filings by year

2026 10 filings
2025 65 filings
2024 63 filings
2023 67 filings
2022 71 filings
2021 57 filings
2020 114 filings
2019 77 filings
2018 83 filings
2017 95 filings
2016 72 filings
2015 74 filings
2014 47 filings
2013 38 filings
2012 41 filings
2011 75 filings
2010 72 filings
2009 82 filings
2008 15 filings
2007 22 filings
2006 28 filings
2005 23 filings
2004 23 filings
2003 22 filings
2002 11 filings
2001 9 filings
2000 6 filings
1999 12 filings