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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 2020-09-25 Board/Management Inform…
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
List of Directors and their Role and Function
Board/Management Information Classification · 100% confidence The document provides a list of directors and their roles and functions effective from the conclusion of the annual general meeting held on 25 September 2020. It details the board members, their titles, and committee memberships. There is no financial data, no report content, and no announcement of voting results. This is an announcement related to the company's board composition and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board membership, confirming it is not a full report or other type of filing.
2020-09-25 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 SEPTEMBER 2020&#x3b; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEE
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement from ICO Group Limited regarding the poll results of the Annual General Meeting (AGM) held on 25 September 2020. It details the voting outcomes on various resolutions, including adoption of financial statements, re-appointment of auditors, re-election of directors, and authorization of mandates. Additionally, it announces the retirement of certain directors and changes in the composition of board committees such as the Audit Committee, Remuneration Committee, and Nomination Committee. The content focuses on the official results of shareholder votes and changes in board composition following the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)' which covers official results from shareholder votes at any general meeting and related announcements. The document is not the full Annual Report or financial statements themselves, but an announcement of the AGM voting results and board changes. Therefore, the correct classification is DVA with high confidence.
2020-09-25 English
Next Day Disclosure Returns
Share Issue/Capital Change Classification · 100% 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 data on share issues, repurchases, prices, and confirmations related to compliance with listing rules. The content focuses on reporting changes in share capital and share repurchases, which aligns with announcements regarding share capital changes rather than a full financial report or earnings release. The document is detailed and exceeds 5,000 characters, indicating it is not a mere announcement of a report but a substantive disclosure. Therefore, the appropriate classification is 'Share Issue/Capital Change' (SHA).
2020-09-24 English
COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a placing of new shares under a general mandate by ICO Group Limited. It details the number of shares placed, the placing price, the shareholding structure before and after the placing, and confirms that the placing conditions have been fulfilled. There is no detailed financial data or comprehensive financial report included. The document is relatively short (4488 characters) and serves as an update on a capital raising event rather than a full financial report or regulatory filing. This fits the definition of a Capital/Financing Update (CAP) as it provides information on company fundraising and capital structure changes.
2020-09-24 English
Interim Report 2020
Interim / Quarterly Report Classification · 100% confidence The document is titled 'Interim Report 2020' and contains detailed financial statements and management discussion and analysis for the six months ended 30 June 2020. It includes interim condensed consolidated statements of profit or loss, financial position, changes in equity, cash flows, and notes to the financial statements. The content covers comprehensive financial data and business segment performance for the half-year period, which aligns with the definition of an Interim / Quarterly Report (IR). The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or certification. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2020
2020-09-18 English
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE TRANSACTION IN RELATION TO FURTHER ACQUISITION OF EQUITY INTEREST IN THE TARGET COMPANY AND PLACING OF NEW SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a disclosable transaction involving the further acquisition of equity interest in a target company and the placing of new shares under a general mandate. It discusses the placing agreement, placing price, reasons for the placing, use of proceeds, sale and purchase agreement, consideration, implied P/E ratio, and profit guarantee. The content focuses on financing activities, equity issuance, and acquisition details rather than presenting a full financial report or earnings release. The document is lengthy (15,000 characters) and contains substantive information about capital raising and acquisition transactions. Therefore, it fits best under the category of Capital/Financing Update (CAP).
2020-09-17 English

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