Year archive

ICO Group Limited — 2018 filings

All 83 regulatory filings released by ICO Group Limited (1460) in 2018, sourced directly from the official regulator.

83 Filings

2018 Period

2018 filings (83)

Filing	Released	Lang
TERMS OF REFERENCE OF NOMINATION COMMITTEE Regulatory Filings	2018-12-28	English
TERMS OF REFERENCE FOR AUDIT COMMITTEE Regulatory Filings	2018-12-28	English
INTERIM REPORT 2018/19 Regulatory Filings	2018-12-28	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018 Regulatory Filings	2018-12-03	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018 Regulatory Filings	2018-11-30	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-11-15	English
UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF O2O LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES Regulatory Filings	2018-11-15	English
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR ACQUISITION Regulatory Filings	2018-11-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-06	English
POSITIVE PROFIT ALERT Regulatory Filings	2018-11-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018 Regulatory Filings	2018-11-01	English
SUSPECTED WEBSITE AND MATERIALS Regulatory Filings	2018-10-29	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018 Regulatory Filings	2018-10-02	English
Interim Report 2018 Regulatory Filings	2018-09-17	English
VOLUNTARY ANNOUNCEMENT - BUSINESS UPDATE Regulatory Filings	2018-09-10	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018 Regulatory Filings	2018-09-03	English
List of Directors and their Role and Function Regulatory Filings	2018-09-02	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2018-08-31	English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018 Regulatory Filings	2018-08-30	English
Next Day Disclosure Return Regulatory Filings	2018-08-27	English
CONVERSION OF CONVERTIBLE BONDS Regulatory Filings	2018-08-27	English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018 Regulatory Filings	2018-08-24	English
DATE OF BOARD MEETING Regulatory Filings	2018-08-20	English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-08-16	English
Next Day Disclosure Return Regulatory Filings	2018-08-10	English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND SHARE TRANSACTION RELATING TO THE ACQUISITION OF ABSOLUTE ROBUST LIMITED Regulatory Filings	2018-08-10	English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF JOINT VENTURE Regulatory Filings	2018-08-08	English
POSITIVE PROFIT ALERT Regulatory Filings	2018-08-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 Regulatory Filings	2018-08-02	English
UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF O2O LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES Regulatory Filings	2018-07-27	English
Form of proxy for use at the 2018 Annual General Meeting (or at any adjournment thereof) Regulatory Filings	2018-07-25	English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING Regulatory Filings	2018-07-25	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 2018 ANNUAL GENERAL MEETING Regulatory Filings	2018-07-25	English
ANNUAL REPORT 2017/18 Regulatory Filings	2018-07-25	English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2018-07-13	English
Next Day Disclosure Return Regulatory Filings	2018-07-04	English
ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE IN RELATION TO A DISCLOSEABLE TRANSACTION Regulatory Filings	2018-07-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-03	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 Regulatory Filings	2018-07-03	English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 Regulatory Filings	2018-06-29	English
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE Regulatory Filings	2018-06-28	English
CLARIFICATION ANNOUNCEMENT Regulatory Filings	2018-06-21	English
DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE Regulatory Filings	2018-06-20	English
NOTICE OF BOARD MEETING Regulatory Filings	2018-06-13	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-06	English
UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF O2O LIMITED INVOLVING THE ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES Regulatory Filings	2018-06-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018 Regulatory Filings	2018-06-01	English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018 Regulatory Filings	2018-06-01	English
(1) PROFIT WARNING; AND (2) BUSINESS UPDATE Regulatory Filings	2018-05-14	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-07	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018 Regulatory Filings	2018-05-02	English
NOTICE OF ANNUAL GENERAL MEETING Regulatory Filings	2018-04-24	English
PROXY FORM Regulatory Filings	2018-04-24	English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL M Regulatory Filings	2018-04-24	English
Annual Report 2017 Regulatory Filings	2018-04-24	English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2018 Regulatory Filings	2018-04-19	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-04	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018 Regulatory Filings	2018-04-03	English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017 Regulatory Filings	2018-03-28	English
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof) Regulatory Filings	2018-03-28	English
NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-03-28	English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING Regulatory Filings	2018-03-28	English
FURTHER DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-03-16	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-03-15	English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE Regulatory Filings	2018-03-15	English
DATE OF BOARD MEETING Regulatory Filings	2018-03-14	English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Regulatory Filings	2018-03-09	English
PASS AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR Regulatory Filings	2018-03-09	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018 Regulatory Filings	2018-03-02	English
VOLUNTARY ANNOUNCEMENT PROPOSED ISSUE OF BONDS Regulatory Filings	2018-02-27	English
DELAY IN DESPATCH OF CIRCULAR Regulatory Filings	2018-02-06	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-06	English
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS Regulatory Filings	2018-02-02	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018 Regulatory Filings	2018-02-01	English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR ACQUISITION Regulatory Filings	2018-01-08	English
PROFIT WARNING Regulatory Filings	2018-01-08	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-05	English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2017 Regulatory Filings	2018-01-02	English

Filings by year

2026 9 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