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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 2021-10-04 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 30 September 2021
Share Issue/Capital Change 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' for the month ended 30 September 2021. It details movements in authorized and issued shares, share options exercised, confirmations by the issuer's secretary, and compliance with listing rules. The content focuses on share capital changes and confirmations related to securities issued during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory submission reporting share capital movements and confirmations to the Hong Kong Stock Exchange. This fits the category of Major Shareholding Notification (MRQ) or Share Issue/Capital Change (SHA). However, since it reports monthly movements in issued shares and share options exercised, it aligns best with Share Issue/Capital Change (SHA). The document length (7870 characters) and detailed data confirm it is not a brief announcement but a substantive regulatory filing on share capital changes.
2021-10-04 English
List of Directors and their Role and Function
Board/Management Information Classification · 95% confidence The document lists the members of the board of directors, their roles, and committee memberships. It is a formal announcement of the board composition and structure, including executive, non-executive, and independent non-executive directors, as well as their committee assignments. There is no financial data, no discussion of financial results, no voting results, no legal proceedings, and no mention of any other report or event. This type of document fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management.
2021-09-28 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 SEPTEMBER 2021&#x3b; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from ICO Group Limited regarding the poll results of their Annual General Meeting (AGM) held on 28 September 2021. It details the passing of all ordinary resolutions, including adoption of audited financial statements, appointment of auditors, re-election of directors, and granting of mandates. Additionally, it announces the retirement of certain directors and changes in board committee composition. The content focuses on the official voting results and board changes following the AGM, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is about the outcome of the AGM votes and board changes, not the AGM materials themselves or the full annual report. The length (8440 characters) and detailed voting results confirm it is not a brief notice but a full declaration of voting results and related board changes. Therefore, the appropriate classification is DVA with high confidence.
2021-09-28 English
Interim Report 2021
Interim / Quarterly Report Classification · 100% confidence The document is titled '2021 Interim Report' and contains detailed financial statements and management discussion and analysis for the six months ended 30 June 2021. It includes comprehensive financial data such as revenue, profit, segment results, and notes to the interim condensed consolidated financial statements. The presence of interim condensed consolidated statements of profit or loss, financial position, changes in equity, and cash flows confirms it is a financial report for a period shorter than a full fiscal year. The length of the document (15,000 characters) and the detailed financial content indicate it is the actual interim report, not just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2021
2021-09-23 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return concerning movements in securities, specifically focusing on authorized and issued share capital, share options, and confirmations related to securities issued by the issuer 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 is regulatory in nature, reporting share capital and share option movements for the month ended 31 August 2021. It does not contain financial statements, earnings data, or management discussion, nor is it an announcement of a report publication. It is a regulatory filing reporting share capital movements and confirmations, which fits best under the category of Regulatory Filings (RNS).
2021-09-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
Share Issue/Capital Change 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' for the month ended 31 August 2021. It details movements in authorized and issued shares, share options exercised, confirmations related to securities issuance, and compliance with listing rules. The content focuses on share capital changes and confirmations related to securities issuance rather than financial performance, management changes, or earnings. It is a regulatory submission to the Hong Kong Exchanges and Clearing Limited concerning share capital movements and confirmations. This type of document aligns with a Major Shareholding Notification or Share Issue/Capital Change. However, since it details movements in issued shares and share options exercised, it fits best under Share Issue/Capital Change (SHA).
2021-09-01 English

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