Skip to main content
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
Governance Information
2018-12-28 English
TERMS OF REFERENCE FOR AUDIT COMMITTEE
Governance Information
2018-12-28 English
INTERIM REPORT 2018/19
Interim / Quarterly Report H1 2019
2018-12-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2018
Share Issue/Capital Change
2018-12-03 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2018
Interim / Quarterly Report H1 2019
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
Capital/Financing Update
2018-11-15 English
SECOND SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR ACQUISITION
Capital/Financing Update
2018-11-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2018
Share Issue/Capital Change
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
Capital/Financing Update
2018-10-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2018
Share Issue/Capital Change
2018-10-02 English
Interim Report 2018
Interim / Quarterly Report H1 2018
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
Share Issue/Capital Change
2018-09-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2018
Share Issue/Capital Change
2018-09-03 English
List of Directors and their Role and Function
Board/Management Information
2018-09-02 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-08-31 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2018
Interim / Quarterly Report H1 2018
2018-08-30 English
Next Day Disclosure Return
Transaction in Own Shares
2018-08-27 English
CONVERSION OF CONVERTIBLE BONDS
Share Issue/Capital Change
2018-08-27 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 AUGUST 2018
Declaration of Voting Results & Voting Rights Announcements
2018-08-24 English
DATE OF BOARD MEETING
Report Publication Announcement
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
Share Issue/Capital Change
2018-08-10 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND SHARE TRANSACTION RELATING TO THE ACQUISITION OF ABSOLUTE ROBUST LIMITED
Share Issue/Capital Change
2018-08-10 English
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF JOINT VENTURE
Capital/Financing Update
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
Share Issue/Capital Change
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change
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
Capital/Financing Update
2018-07-27 English
Form of proxy for use at the 2018 Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-07-25 English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information
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
AGM Information
2018-07-25 English
ANNUAL REPORT 2017/18
Annual Report FY 2018
2018-07-25 English
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-07-13 English
Next Day Disclosure Return
Share Issue/Capital Change
2018-07-04 English
ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE IN RELATION TO A DISCLOSEABLE TRANSACTION
Capital/Financing Update
2018-07-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Capital/Financing Update
2018-07-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018
Share Issue/Capital Change
2018-07-03 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018
Annual Report FY 2018
2018-06-29 English
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
2018-06-28 English
CLARIFICATION ANNOUNCEMENT
Regulatory Filings
2018-06-21 English
DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update
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
Share Issue/Capital Change
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
M&A Activity
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements
2018-06-01 English
(1) PROFIT WARNING&#x3b; 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
Share Issue/Capital Change
2018-05-02 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information
2018-04-24 English
PROXY FORM
Proxy Solicitation & Information Statement
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
AGM Information
2018-04-24 English
Annual Report 2017
Annual Report FY 2017
2018-04-24 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 19 APRIL 2018
Declaration of Voting Results & Voting Rights Announcements
2018-04-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Capital/Financing Update
2018-04-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018
Share Issue/Capital Change
2018-04-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report FY 2017
2018-03-28 English
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement
2018-03-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
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
Proxy Solicitation & Information Statement
2018-03-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings
2018-03-16 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Governance Information
2018-03-15 English
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS, CHAIRMAN OF AUDIT COMMITTEE AND MEMBER OF AUDIT COMMITTEE, REMUNERATION COMMITTEE AND NOMINATION COMMITTEE
Board/Management Information
2018-03-15 English
DATE OF BOARD MEETING
Regulatory Filings
2018-03-14 English
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
Board/Management Information
2018-03-09 English
PASS AWAY OF INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information
2018-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2018
Share Issue/Capital Change
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
Capital/Financing Update
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
Major Shareholding Notification
2018-02-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2018
Share Issue/Capital Change
2018-02-01 English
SUPPLEMENTAL AGREEMENT IN RELATION TO THE MAJOR ACQUISITION
M&A Activity
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
Share Issue/Capital Change
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