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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 1,374 across all filing types
Latest filing 2020-08-25 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
RETIREMENT OF DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from ICO Group Limited regarding the retirement of multiple directors at the forthcoming Annual General Meeting (AGM). It details the names of directors who will not seek re-election and retire, along with their roles and confirmation of no disagreements. There is no financial data, no report attached or referenced, and the content focuses solely on changes in the company's board of directors. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-08-25 English
DATE OF BOARD MEETING
Report Publication Announcement Classification · 95% confidence The document is a short announcement from the board of directors stating the date of a board meeting to approve the interim results for the six months ended 30 June 2020 and to consider an interim dividend. It does not contain any financial data or the actual interim report itself, but rather announces the upcoming approval and release of such results. The document length is only 1255 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about the timing or scheduling of report approvals are classified as Report Publication Announcements (RPA).
2020-08-20 English
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2020 - USE OF PROCEEDS
Regulatory Filings Classification · 95% confidence The document is titled as a 'Supplemental Announcement in Relation to the Annual Report for the Year Ended 31 March 2020 – Use of Proceeds'. It references the Annual Report for FY 2020 and provides additional information about the use of net proceeds from the listing. The document is relatively short (3448 characters) and serves as a supplementary announcement rather than the full Annual Report itself. It confirms that the supplementary information does not affect other information in the Annual Report. This fits the pattern of a Regulatory Filing (RNS) as it is an announcement related to the Annual Report but not the report itself, and it is not a full financial report or detailed management discussion. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-08-19 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 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 31/07/2020. The content focuses on share capital changes and confirmations related to securities issued during the month. There is no indication of financial performance data, earnings, management discussion, or other report types. The document is a regulatory filing reporting monthly movements in securities and share capital, consistent with a regulatory compliance update rather than a full financial report or announcement of a report. Therefore, it fits best under the category 'Regulatory Filings' (RNS).
2020-08-04 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 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 authorised and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/7/2020. The content is focused on share capital changes and related confirmations, typical of regulatory filings required by stock exchanges to report share capital movements. There is no indication that this is a full financial report, earnings release, or management discussion. The document is a regulatory compliance filing reporting share capital movements and confirmations to the exchange. Therefore, it fits best under Regulatory Filings (RNS).
2020-08-03 English
ANNUAL REPORT 2019/20
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2019/20' for ICO Group Limited and contains extensive sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Biographical Details of Directors and Senior Management, Report of Directors, Independent Auditor's Report, and detailed consolidated financial statements. The document length is 15,000 characters, indicating a full report rather than a brief announcement. The content includes audited consolidated financial statements for the year ended 31 March 2020, which confirms it is a comprehensive yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2020
2020-07-28 English

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