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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 2020-11-16 Proxy Solicitation & In…
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
FORM OF PROXY FOR USE AT EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a Form of Proxy for use at an Extraordinary General Meeting (EGM) of ICO Group Limited. It includes instructions for shareholders to appoint proxies and vote on resolutions such as re-election of a director and approval of a share consolidation. There are no financial statements, management discussion, or detailed financial data. The document is a meeting-related material, specifically a proxy form for voting at a shareholder meeting, not a report or announcement of results. This fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-11-16 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
AGM Information Classification · 95% confidence The document is a notice of an Extraordinary General Meeting (EGM) for ICO Group Limited. It includes details about the meeting date, location, agenda items such as re-election of a director and a share consolidation proposal, proxy instructions, and other procedural notes. 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. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings, including extraordinary ones.
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 Classification · 95% confidence The document is a circular from ICO Group Limited to its shareholders regarding the proposed re-election of a retiring director, proposed share consolidation, proposed change in board lot size, and notice of an Extraordinary General Meeting (EGM). It includes detailed information about the EGM, proxy forms, precautionary measures, definitions, expected timetable, and a letter from the board. The content is focused on informing shareholders about the EGM and related proposals, not on reporting financial results or management analysis. It is not an annual or interim report, earnings release, or audit report. It is not a voting results announcement since it is a notice and information circular prior to the meeting. It is not a proxy solicitation document in the strict sense but serves as a circular providing information for the EGM. Given the nature of the document as a circular with notice of EGM and proposals, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2020-11-16 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from ICO Group Limited about a scheduled Board meeting to approve unaudited interim results for the six months ended 30 September 2020, and to declare dividends if any. It does not contain the actual interim financial report or detailed financial data, but rather informs about the upcoming board meeting and the intended publication of results. The document length is only 1604 characters, which is quite short and fits the pattern of a notice or announcement rather than a full report. According to the rules, such announcements about meetings to approve results and declare dividends are best classified as Regulatory Filings (RNS) because they do not contain substantive financial data or the report itself, and are not merely a report publication announcement since it is about the meeting itself. Therefore, the appropriate classification is RNS with high confidence.
2020-11-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 31/10/2020. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, share consolidation proposals, and confirmations related to share issuance compliance. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory compliance report on share capital movements rather than a financial report or announcement of voting results. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA). The document length and detail confirm it is the report itself, not just an announcement or certification.
2020-11-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2020
Regulatory Filings 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, share options, warrants, convertibles, and other share-related activities for the month ended 31/10/2020. The content focuses on share capital changes, share issuance, and confirmations related to securities issued. There is no indication of financial performance data, earnings, management discussion, or audit information. The document is a regulatory filing reporting monthly movements in securities and share capital, which aligns with a regulatory announcement rather than a full financial report or earnings release. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2020-11-02 English

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