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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
Board/Management Information
2020-12-23 English
INTERIM REPORT 2020/21
Interim / Quarterly Report H1 2021
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
Board/Management Information
2020-12-11 English
Next Day Disclosure Returns
Transaction in Own Shares
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
Declaration of Voting Results & Voting Rights Announcements
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
Share Issue/Capital Change
2020-12-01 English
ANNOUNCEMENT
Capital/Financing Update
2020-11-30 English
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2020
Interim / Quarterly Report H1 2021
2020-11-27 English
PROFIT WARNING
Regulatory Filings
2020-11-20 English
COMPLETION OF DISCLOSEABLE TRANSACTION
Capital/Financing Update
2020-11-16 English
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement
2020-11-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information
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
Proxy Solicitation & Information Statement
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
Share Issue/Capital Change
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
Board/Management Information
2020-10-30 English
PROPOSED SHARE CONSOLIDATION AND PROPOSED CHANGE IN BOARD LOT SIZE
Share Issue/Capital Change
2020-10-30 English
APPOINTMENT OF EXECUTIVE DIRECTOR
Board/Management Information
2020-10-30 English
Next Day Disclosure Return
Share Issue/Capital Change
2020-10-29 English
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update
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
Capital/Financing Update
2020-10-06 English
COMPLETION OF DISCLOSEABLE TRANSACTION
Capital/Financing Update
2020-10-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2020
Share Issue/Capital Change
2020-10-05 English
List of Directors and their Role and Function
Board/Management Information
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
Declaration of Voting Results & Voting Rights Announcements
2020-09-25 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-09-24 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
2020-09-24 English
Interim Report 2020
Interim / Quarterly Report H1 2020
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
Capital/Financing Update
2020-09-17 English
EXTENSION OF LONG STOP DATE FOR PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update
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
Interim / Quarterly Report H1 2020
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
Capital/Financing Update
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)
Proxy Solicitation & Information Statement
2020-08-26 English
NOTICE OF THE 2020 ANNUAL GENERAL MEETING
AGM Information
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
AGM Information
2020-08-26 English
RETIREMENT OF DIRECTORS
Board/Management Information
2020-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement
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
Annual Report FY 2020
2020-07-28 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2020
Share Issue/Capital Change
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
Annual Report FY 2020
2020-06-30 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2020
Declaration of Voting Results & Voting Rights Announcements
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
Share Issue/Capital Change
2020-06-03 English
COMPLETION OF THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED
M&A Activity
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
AGM Information
2020-05-28 English
PROXY FORM
Proxy Solicitation & Information Statement
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
AGM Information
2020-05-28 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-15 English
Next Day Disclosure Return
Transaction in Own Shares
2020-05-14 English
Next Day Disclosure Return
Transaction in Own Shares
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
Capital/Financing Update
2020-05-04 English
CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE UNDER THE LISTING RULES
Board/Management Information
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
M&A Activity
2020-04-24 English
List of Directors and their Role and Function
Board/Management Information
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
Board/Management Information
2020-04-23 English
Annual Report 2019
Annual Report FY 2019
2020-04-23 English
POLL RESULTS OF THE ADJOURNED EXTRAORDINARY GENERAL MEETING HELD ON 22 APRIL 2020 AND CHANGE OF DIRECTORS
Board/Management Information
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
Declaration of Voting Results & Voting Rights Announcements
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
Board/Management Information
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
Share Issue/Capital Change
2020-04-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020
Share Issue/Capital Change
2020-04-01 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
Annual Report FY 2019
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
M&A Activity
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
Merger & Acquisition
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
Capital/Financing Update
2020-02-28 English
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)
Board/Management Information
2020-02-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
2020-02-27 English
(1) PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information
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
M&A Activity
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
M&A Activity
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
M&A Activity
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
Director's Dealing
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
Board/Management Information
2020-02-12 English
INSIDE INFORMATION REQUISITION FOR AN EXTRAORDINARY GENERAL MEETING AND RESUMPTION OF TRADING
Board/Management Information
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
M&A Activity
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
M&A Activity
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
Capital/Financing Update
2020-01-17 English
Next Day Disclosure Returns
Share Issue/Capital Change
2020-01-16 English
CONVERSION OF CONVERTIBLE BONDS
Capital/Financing Update
2020-01-16 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019
Share Issue/Capital Change
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