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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 1,374 across all filing types
Latest filing 2021-05-26 AGM Information
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
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 2021, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 29 June 2021. It includes information on the re-election of retiring directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit of the share option scheme, and the notice of the AGM itself. The document is comprehensive, over 15,000 characters, and includes detailed explanations, biographies of directors, and resolutions to be proposed at the AGM. This type of document is typically classified as AGM Information (AGM-R) because it is the circular and notice sent to shareholders in advance of the AGM, containing materials and proposals for shareholder consideration and voting. It is not an announcement of voting results, nor a full annual report or financial statement. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-05-26 English
PROXY FORM
AGM Information 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 shareholders to appoint proxies to vote on resolutions such as adopting the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share issuance and repurchase. The document is procedural and related to the conduct of the AGM rather than the actual AGM materials or reports themselves. It does not contain financial statements or detailed presentations but is a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms and related documents.
2021-05-26 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The content focuses on changes in share capital, issuance, and related confirmations. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a Share Issue/Capital Change announcement. It is not a full financial report or an announcement of a report, but a detailed regulatory disclosure of capital changes.
2021-05-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and is addressed to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized and issued share capital, including share options, warrants, convertibles, and other share-related transactions for the month ended 30/04/2021. The document includes confirmations related to the issuance and listing of securities. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting monthly share capital movements to the stock exchange, consistent with a Major Shareholding Notification or similar capital movement report. Given the detailed share capital movements and confirmations, the most appropriate classification is 'Share Issue/Capital Change' (SHA). The document length and detail confirm it is not a brief announcement but a substantive report on capital changes.
2021-05-03 English
Annual Report 2020
Annual Report Classification · 100% confidence The document is titled "ANNUAL REPORT 2020" for AMCO United Holding Limited, which is a comprehensive report covering financial highlights, corporate information, chairman's statement, management discussion and analysis, corporate governance report, environmental, social and governance report, directors' report, independent auditor's report, consolidated financial statements, and notes. The content includes detailed financial data, business review, operating results, and outlook for the company for the fiscal year ended December 31, 2020. The length of the document is substantial (15,000 characters), and it contains actual financial statements and substantive financial analysis. This matches the definition of an Annual Report (10-K) which is an official yearly report covering company activity and full financial performance. Therefore, the correct classification is 10-K with high confidence. FY 2020
2021-04-30 English
Next Day Disclosure Returns
Transaction in Own Shares Classification · 95% confidence The document is a Next Day Disclosure Return for a Main Board listed issuer, ICO Group Limited, detailing changes in issued share capital and share buybacks. It includes specific information about share issues, repurchases, confirmations related to compliance with listing rules, and details about the share capital changes. The document is regulatory in nature, focused on capital changes and share repurchase disclosures, and does not contain comprehensive financial statements or management discussion. It is not an announcement of a report but a regulatory disclosure form related to capital changes and share buybacks. Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS), which covers reports of the company buying back or selling its own shares or changes in issued share capital.
2021-04-20 English

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