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ICO Group Limited — Investor Relations & Filings

Ticker · 1460 ISIN · KYG4706W1502 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,373 across all filing types
Latest filing 2022-08-01 Regulatory Filings
Country HK Hong Kong
Listing HKEX 1460

About ICO Group Limited

http://www.1460.hk

ICO Group Limited, established in 1992, provides comprehensive IT technology application services and consultancy to institutions and enterprises. The Group's core offerings include IT application and solution development, IT infrastructure solutions, and IT secondment services. It serves diverse sectors, notably banking, finance, insurance, and government departments, delivering tailored IT solutions across regional markets.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022
Regulatory Filings Classification · 95% confidence The document is a monthly return detailing movements in securities, specifically authorized and issued shares, share options, and confirmations related to securities issued by AMCO United Holding Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The content focuses on share capital movements, share options, and confirmations of compliance with listing requirements. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory submission reporting share capital and securities movements rather than a financial report or announcement of voting results. It fits the category of a Regulatory Filing (RNS) as it is a compliance report submitted to the exchange without substantive financial statements or management commentary.
2022-08-01 English
DISCLOSEABLE TRANSACTION DEEMED DISPOSAL IN RELATION TO GRANT OF OPTION FOR SUBSCRIPTION OF NEW NON-VOTING SHARES IN A SUBSIDIARY
Capital/Financing Update Classification · 95% confidence The document is an announcement by ICO Group Limited regarding a discloseable transaction involving the grant of an option for subscription of new non-voting shares in a subsidiary (ICOT). It details the terms of the option deed, the rights attached to the Class B shares, the option period, exercise conditions, and the rationale behind the transaction. The document is structured as a formal announcement to shareholders and the market, explaining the transaction and its implications under the Listing Rules. It does not contain financial statements, quarterly or annual financial results, nor is it a transcript or presentation. It is not a report but an announcement of a capital transaction related to share options and share capital changes in a subsidiary. Therefore, the most appropriate classification is Capital/Financing Update (CAP), as it relates to company fundraising, financing activities, or capital structure changes, specifically the grant of subscription options for shares in a subsidiary.
2022-07-29 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at a special general meeting, allowing shareholders to appoint a proxy to vote on their behalf regarding a specific resolution (Share Consolidation). It includes instructions on how to complete and submit the proxy form and details about the meeting date and location. There is no financial data, management discussion, or report content. This type of document is used to solicit shareholder votes and provide information necessary for voting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is about 5,298 characters, which is consistent with a proxy form rather than a full report or announcement.
2022-07-27 English
NOTICE OF SPECIAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for AMCO United Holding Limited, detailing the agenda to consider and pass an ordinary resolution regarding a share consolidation. It includes procedural notes about proxy appointments and voting rights. There are no financial statements, earnings data, or detailed management discussion. The document is a formal meeting notice rather than a report or announcement of voting results. It is not a proxy solicitation or remuneration report. Given the content and purpose, this fits the category of AGM Information (AGM-R), which includes materials shared during general meetings, including special meetings.
2022-07-27 English
PROPOSED SHARE CONSOLIDATION AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of AMCO United Holding Limited regarding a proposed share consolidation and notice of a Special General Meeting (SGM). It includes detailed information about the share consolidation proposal, the timetable, and instructions for shareholders on voting and proxy forms. The document is not a financial report, earnings release, or audit report. It is a formal communication to shareholders providing information and soliciting their vote on a corporate action. This type of document fits the definition of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings such as an SGM. The length and content confirm it is the full circular, not just an announcement or notice. Therefore, the appropriate classification is PSI with high confidence.
2022-07-27 English
Form of proxy for use at the 2022 Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use at the 2022 Annual General Meeting (AGM) of ICO Group Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as receiving the audited financial statements, re-appointing auditors, re-electing directors, and granting mandates related to shares. This type of document is not the AGM presentation materials themselves but the form used to facilitate voting at the AGM. According to the filing definitions, proxy forms used to solicit votes for meetings fall under 'Proxy Solicitation & Information Statement (PSI)'. The document length is about 5210 characters, which is consistent with a proxy form. Therefore, the correct classification is PSI with high confidence.
2022-07-25 English

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