Year archive

ICO Group Limited — 2017 filings

All 95 regulatory filings released by ICO Group Limited (1460) in 2017, sourced directly from the official regulator.

95 Filings

2017 Period

2017 filings (95)

Filing	Released	Lang
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2017-12-27	English
RESIGNATION OF EXECUTIVE DIRECTOR, INDEPENDENT NON-EXECUTIVE DIRECTOR AND AUDIT COMMITTEE'S AND NOMINATION COMMITTEE'S MEMBER Board/Management Information	2017-12-27	English
INTERIM REPORT 2017 Interim / Quarterly Report H1 2018	2017-12-19	English
Next Day Disclosure Return Regulatory Filings	2017-12-18	English
COMPLETION OF DISCLOSEABLE AND SHARE TRANSACTION RELATING TO THE ACQUISITION OF ABSOLUTE ROBUST LIMITED Capital/Financing Update	2017-12-18	English
EXCHANGE NOTICE - RESUMPTION OF TRADING Regulatory Filings	2017-12-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Share Issue/Capital Change	2017-12-07	English
MAJOR ACQUISITION AND RESUMPTION OF TRADING M&A Activity	2017-12-07	English
TRADING HALT Regulatory Filings	2017-12-07	English
EXCHANGE NOTICE - TRADING HALT Regulatory Filings	2017-12-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2017 Regulatory Filings	2017-12-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2017 Interim / Quarterly Report H1 2018	2017-11-30	English
SUPPLEMENTAL ANNOUNCEMENT-DISCLOSEABLE AND SHARE TRANSACTION- ACQUISITION OF ABSOLUTE ROBUST LIMITED Capital/Financing Update	2017-11-17	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-11-13	English
DISCLOSEABLE AND SHARE TRANSACTION - ACQUISITION OF ABSOLUTE ROBUST LIMITED Capital/Financing Update	2017-11-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Capital/Financing Update	2017-11-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2017 Share Issue/Capital Change	2017-11-01	English
PROFIT WARNING Regulatory Filings	2017-10-13	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-10-11	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND AUDIT COMMITTEE'S AND NOMINATION COMMITTEE'S MEMBER Board/Management Information	2017-10-11	English
ANNOUNCEMENT ON BUSINESS UPDATE Capital/Financing Update	2017-10-10	English
SUPPLEMENTAL MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2017-10-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Share Issue/Capital Change	2017-10-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2017 Regulatory Filings	2017-10-03	English
Interim Report 2017 Interim / Quarterly Report H1 2017	2017-09-14	English
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS Major Shareholding Notification	2017-09-11	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2017-09-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Regulatory Filings	2017-09-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2017 Share Issue/Capital Change	2017-09-01	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2017 Interim / Quarterly Report H1 2017	2017-08-30	English
APPOINTMENT OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2017-08-25	English
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS Major Shareholding Notification	2017-08-21	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 AUGUST 2017 Declaration of Voting Results & Voting Rights Announcements	2017-08-18	English
DATE OF BOARD MEETING Regulatory Filings	2017-08-18	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Capital/Financing Update	2017-08-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 Share Issue/Capital Change	2017-08-01	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Board/Management Information	2017-08-01	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COMMITTEE AND AUDIT COMMITTEE'S AND NOMINATION COMMITTEE'S MEMBER Board/Management Information	2017-07-27	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-07-26	English
PROXY FORM AGM Information	2017-07-19	English
NOTICE OF THE 2017 ANNUAL GENERAL MEETING AGM Information	2017-07-19	English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2017 ANNUAL GENERAL MEETING AGM Information	2017-07-19	English
ANNUAL REPORT 2016/17 Annual Report FY 2017	2017-07-19	English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE Remuneration Information	2017-07-19	English
TERMS OF REFERENCE OF NOMINATION COMMITTEE Governance Information	2017-07-19	English
TERMS OF REFERENCE FOR AUDIT COMMITTEE Governance Information	2017-07-19	English
POLL RESULTS OF SPECIAL GENERAL MEETING HELD ON 12 JULY 2017 Declaration of Voting Results & Voting Rights Announcements	2017-07-12	English
MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION M&A Activity	2017-07-11	English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE Board/Management Information	2017-07-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Capital/Financing Update	2017-07-05	English
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS Major Shareholding Notification	2017-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 Share Issue/Capital Change	2017-07-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 Annual Report FY 2017	2017-06-30	English
PROFIT WARNING Regulatory Filings	2017-06-28	English
PROFIT WARNING Regulatory Filings	2017-06-28	English
NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-06-22	English
PROXY FORM Proxy Solicitation & Information Statement	2017-06-22	English
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING Proxy Solicitation & Information Statement	2017-06-22	English
NOTICE OF BOARD MEETING Regulatory Filings	2017-06-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-05	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 2 JUNE 2017 Declaration of Voting Results & Voting Rights Announcements	2017-06-02	English
GRANT OF SHARE OPTIONS Share Issue/Capital Change	2017-06-01	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2017 Share Issue/Capital Change	2017-06-01	English
DISCLOSEABLE TRANSACTION: DISPOSAL OF 14% OF ISSUED SHARE CAPITAL OF THE TARGET Capital/Financing Update	2017-05-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Capital/Financing Update	2017-05-05	English
CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-05-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2017 Capital/Financing Update	2017-05-02	English
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS Major Shareholding Notification	2017-04-28	English
NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-25	English
PROXY FORM Proxy Solicitation & Information Statement	2017-04-25	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING AGM Information	2017-04-25	English
Annual Report 2016 Annual Report FY 2016	2017-04-25	English
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS Director's Dealing	2017-04-07	English
List of Directors and their Role and Function Board/Management Information	2017-04-05	English
CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, AUTHORIZED REPRESENTATIVE, PROCESS AGENT AND MEMBER OF THE NOMINATION COMMITTEE Board/Management Information	2017-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2017 Regulatory Filings	2017-04-03	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2016 Annual Report FY 2016	2017-03-29	English
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS Major Shareholding Notification	2017-03-28	English
DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS Major Shareholding Notification	2017-03-22	English
CHANGE OF ADDRESS OF HEAD OFFICE AND PRINCIPAL PLACE OF BUSINESS IN HONG KONG Regulatory Filings	2017-03-17	English
DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS Major Shareholding Notification	2017-03-16	English
DATE OF BOARD MEETING Report Publication Announcement	2017-03-15	English
DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS Major Shareholding Notification	2017-03-14	English
DISPOSALS OF SHARES BY THE CONTROLLING SHAREHOLDERS Major Shareholding Notification	2017-03-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Share Issue/Capital Change	2017-03-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2017 Capital/Financing Update	2017-03-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Capital/Financing Update	2017-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2017 Share Issue/Capital Change	2017-02-03	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Governance Information	2017-01-27	English
(1) RESIGNATION OF EXECUTIVE DIRECTOR AND (2) CHANGES OF CHAIRMAN, MANAGING DIRECTOR, CHAIRMAN OF NOMINATION COMMITTEE AND AGENT FOR SERVICE OF PROCESS Board/Management Information	2017-01-27	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Capital/Financing Update	2017-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2016 Capital/Financing Update	2017-01-04	English
List of Directors and their Role and Function Board/Management Information	2017-01-02	English
CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS, COMPOSITION OF AUDIT COMMITTEE, NOMINATION COMMITTEE AND REMUNERATION COMMITTEE Board/Management Information	2017-01-02	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