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Year archive

ICO Group Limited — 2020 filings

All 114 regulatory filings released by ICO Group Limited (1460) in 2020, sourced directly from the official regulator.

114 Filings
2020 Period
2020 filings (114)
Filing Released Lang
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
Regulatory Filings
2020-12-23 English
INTERIM REPORT 2020/21
Regulatory Filings
2020-12-21 English
CHANGE OF REGISTERED OFFICE AND ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-12-16 English
APPOINTMENT OF PRESIDENT
Regulatory Filings
2020-12-11 English
Next Day Disclosure Returns
Regulatory Filings
2020-12-08 English
(1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 4 DECEMBER 2020&#x3b; AND (2) SHARE CONSOLIDATION AND CHANGE IN BOARD LOT SIZE
Regulatory Filings
2020-12-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2020
Regulatory Filings
2020-12-01 English
ANNOUNCEMENT
Regulatory Filings
2020-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Regulatory Filings
2020-11-27 English
PROFIT WARNING
Regulatory Filings
2020-11-20 English
COMPLETION OF DISCLOSEABLE TRANSACTION
Regulatory Filings
2020-11-16 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-16 English
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTOR&#x3b; (2) PROPOSED SHARE CONSOLIDATION&#x3b; (3) PROPOSED CHANGE IN BOARD LOT SIZE&#x3b; AND (4) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-11-16 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings
2020-11-02 English
List of Directors and their Role and Function
Regulatory Filings
2020-10-30 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Regulatory Filings
2020-10-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Regulatory Filings
2020-10-30 English
Next Day Disclosure Return
Regulatory Filings
2020-10-29 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Regulatory Filings
2020-10-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-08 English
DISCLOSEABLE TRANSACTION CAPITAL INJECTION IN THE TARGET COMPANY AND PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-10-06 English
COMPLETION OF DISCLOSEABLE TRANSACTION
Regulatory Filings
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Regulatory Filings
2020-10-05 English
List of Directors and their Role and Function
Regulatory Filings
2020-09-25 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020&#x3b; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Regulatory Filings
2020-09-25 English
Next Day Disclosure Returns
Regulatory Filings
2020-09-24 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-09-24 English
Interim Report 2020
Regulatory Filings
2020-09-18 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO FURTHER ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY AND PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-09-17 English
EXTENSION OF LONG STOP DATE FOR PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-09-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2020
Regulatory Filings
2020-09-02 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2020
Regulatory Filings
2020-08-31 English
DISCLOSEABLE TRANSACTION IN RELATION TO FURTHER ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY AND PLACING OF NEW SHARES UNDER GENERAL MANDATE
Regulatory Filings
2020-08-27 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-08-26 English
Form of proxy for use at the 2020 Annual General Meeting (or at any adjournment thereof)
Regulatory Filings
2020-08-26 English
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
Regulatory Filings
2020-08-26 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; AND NOTICE OF THE 2020 ANNUAL GENERAL MEETING
Regulatory Filings
2020-08-26 English
RETIREMENT OF DIRECTORS
Regulatory Filings
2020-08-25 English
DATE OF BOARD MEETING
Regulatory Filings
2020-08-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 - USE OF PROCEEDS
Regulatory Filings
2020-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
Regulatory Filings
2020-08-03 English
ANNUAL REPORT 2019/20
Regulatory Filings
2020-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Regulatory Filings
2020-07-02 English
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2020
Regulatory Filings
2020-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
Regulatory Filings
2020-06-30 English
NOTICE OF BOARD MEETING
Regulatory Filings
2020-06-17 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-03 English
COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED
Regulatory Filings
2020-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2020
Regulatory Filings
2020-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
Regulatory Filings
2020-05-28 English
PROXY FORM
Regulatory Filings
2020-05-28 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 MEETING
Regulatory Filings
2020-05-28 English
Next Day Disclosure Return
Regulatory Filings
2020-05-15 English
Next Day Disclosure Return
Regulatory Filings
2020-05-14 English
Next Day Disclosure Return
Regulatory Filings
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings
2020-05-04 English
GRANT OF SHARE OPTIONS
Regulatory Filings
2020-05-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES
Regulatory Filings
2020-04-24 English
ANNOUNCEMENT LAPSE OF THE VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GRO
Regulatory Filings
2020-04-24 English
List of Directors and their Role and Function
Regulatory Filings
2020-04-23 English
(I) CHANGE OF AUTHORISED REPRESENTATIVES&#x3b; (II) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG&#x3b; AND (III) APPOINTMENT OF CHAIRMAN AND CHANGE OF COMPOSITION OF THE AUDIT COMMITTEE, REMUNER
Regulatory Filings
2020-04-23 English
Annual Report 2019
Regulatory Filings
2020-04-23 English
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 22 APRIL 2020 AND CHANGE OF DIRECTORS
Regulatory Filings
2020-04-22 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-04-16 English
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 APRIL 2020&#x3b; NOTICE OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING&#x3b; INSIDE INFORMATION AND RESUMPTION OF TRADING
Regulatory Filings
2020-04-15 English
TRADING HALT
Regulatory Filings
2020-04-09 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-04-09 English
CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN THE CAYMAN ISLANDS
Regulatory Filings
2020-04-06 English
PRECAUTIONARY MEASURES FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON 9 APRIL 2020
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Regulatory Filings
2020-04-01 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Regulatory Filings
2020-03-30 English
ANNOUNCEMENT LEVEL OF ACCEPTANCE ON THE FIRST CLOSING DATE AND EXTENSION OF VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE
Regulatory Filings
2020-03-23 English
EXTRAORDINARY GENERAL MEETING TO BE HELD AT 10:00 A.M. ON THURSDAY, 9 APRIL 2020
Regulatory Filings
2020-03-18 English
DATE OF BOARD MEETING
Regulatory Filings
2020-03-16 English
DESPACTCH OF RESPONSE DOCUMENT IN RESPONSE TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHA
Regulatory Filings
2020-03-09 English
RESPONSE DOCUMENT VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDERS SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL OF THE ISSUED SHARES IN THE SHARE CAPITAL OF
Regulatory Filings
2020-03-09 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020
Regulatory Filings
2020-03-02 English
INSIDE INFORMATION BUSINESS UPDATE RELATING TOTHE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED
Regulatory Filings
2020-02-28 English
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)
Regulatory Filings
2020-02-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-02-27 English
(1) PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Regulatory Filings
2020-02-27 English
DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHAR
Regulatory Filings
2020-02-23 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.0025 EACH IN THE ISSUED SHARE CAPITAL OF ICO GROUP LIMITED
Regulatory Filings
2020-02-23 English
OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF
Regulatory Filings
2020-02-23 English
APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER
Regulatory Filings
2020-02-20 English
Disclosure of Dealings under Rule 22 of the Takeovers Code
Regulatory Filings
2020-02-18 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-02-12 English
INSIDE INFORMATION REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING AND RESUMPTION OF TRADING
Regulatory Filings
2020-02-12 English
INSIDE INFORMATION REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING AND RESUMPTION OF TRADING
Regulatory Filings
2020-02-11 English
TRADING HALT
Regulatory Filings
2020-02-11 English
EXCHANGE NOTICE - TRADING HALT
Regulatory Filings
2020-02-11 English
EXCHANGE NOTICE - RESUMPTION OF TRADING
Regulatory Filings
2020-02-07 English
VOLUNTARY CONDITIONAL CASH OFFER AND RESUMPTION OF TRADING
Regulatory Filings
2020-02-06 English
INSIDE INFORMATION BUSINESS UPDATE RELATING TO THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED
Regulatory Filings
2020-02-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-05 English
OFFER ANNOUNCEMENT VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHARE CAPITAL OF ICO GROUP LIMIT
Regulatory Filings
2020-02-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2020
Regulatory Filings
2020-02-03 English
SUSPENSION OF TRADING
Regulatory Filings
2020-01-29 English
EXCHANGE NOTICE - SUSPENSION OF TRADING
Regulatory Filings
2020-01-29 English
CLARIFICATION ANNOUNCEMENT - CONVERSION OF CONVERTIBLE BONDS
Regulatory Filings
2020-01-17 English
Next Day Disclosure Returns
Regulatory Filings
2020-01-16 English
CONVERSION OF CONVERTIBLE BONDS
Regulatory Filings
2020-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Regulatory Filings
2020-01-02 English