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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
Filings indexed 1,373 across all filing types
Latest filing 2022-06-02 Share Issue/Capital Cha…
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 May 2022
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities, specifically focusing on authorized and issued share capital, 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 includes tables of share capital changes, share options, and confirmations by a director. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is regulatory in nature, reporting share capital movements and confirmations, which aligns with a Major Shareholding Notification or Share Issue/Capital Change. Given the detailed nature of share capital movements and confirmations, the best fit is Share Issue/Capital Change (SHA). The document length (8241 characters) supports it being a full report rather than a brief announcement or certification. Therefore, the classification is SHA with high confidence.
2022-06-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, share options, and confirmations related to securities issued during the month ended 31 May 2022. The content focuses on share capital changes and confirmations of compliance with listing rules, without containing financial statements or management discussion. This type of document is a regulatory submission related to share capital movements and confirmations, typical of a regulatory filing rather than a full financial report or announcement of voting results. It does not fit categories like Annual Report, Earnings Release, or Share Issue/Capital Change announcements that involve new share issues or capital changes. Given the detailed regulatory nature and the absence of financial data or report publication language, the best fit is Regulatory Filings (RNS).
2022-06-01 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of AMCO United Holding Limited, including the date, location, agenda items such as adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is a formal notice inviting shareholders to attend and vote at the AGM. The content is typical of an AGM notice rather than the actual Annual Report or financial statements. The document length is over 12,000 characters, which is consistent with a detailed notice but does not contain the full financial report or detailed financial data. Therefore, this document is best classified as AGM Information (AGM-R).
2022-05-27 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use at the annual general meeting (AGM) of AMCO United Holding Limited. It includes instructions for appointing a proxy to vote on resolutions at the AGM, such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The content is procedural and related to shareholder voting at the AGM, not the actual AGM materials or reports themselves. Therefore, this document fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-05-27 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 Classification · 100% confidence The document is a circular from the board of AMCO United Holding Limited dated 27 May 2022. It contains detailed proposals for the re-election of retiring directors, general mandates to issue and repurchase shares, refreshment of scheme mandate limit of share option scheme, and notice of the Annual General Meeting (AGM) scheduled for 30 June 2022. The content includes a letter from the board, detailed explanations of resolutions to be proposed at the AGM, biographical details of directors, and the formal notice of the AGM. The document is clearly intended to provide shareholders with information and materials related to the AGM, including voting instructions and proxy forms. It is not a financial report, earnings release, or regulatory filing, but rather the official circular and notice for the AGM. Therefore, it fits the definition of AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting material itself, not just an announcement of the meeting or report publication.
2022-05-27 English
Environmental, Social and Governance Report 2021
Environmental & Social Information Classification · 100% confidence The document is titled '2021 Environmental, Social and Governance Report' and contains detailed sections on ESG governance, environmental aspects, use of resources, energy consumption, and social aspects. It covers the company's ESG performance for the year 2021 and is prepared in compliance with the ESG Reporting Guide issued by the Stock Exchange. The content is substantive and comprehensive, focusing on environmental, social, and governance factors rather than financial results or corporate governance structure alone. This matches the definition of an Environmental & Social Information report (Code: SR). The document length is 15,000 characters, indicating it is the full report, not just an announcement or summary. Therefore, the correct classification is SR with high confidence.
2022-05-12 English

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