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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 2020-05-28 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
PROXY FORM
Proxy Solicitation & Information Statement 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 appointing a proxy to vote on resolutions such as adopting audited financial statements, re-electing directors, appointing auditors, and granting mandates related to shares. The document is procedural and intended for shareholder voting at the AGM, not the actual AGM materials or presentations. It does not contain financial statements or detailed reports but is related to the AGM process. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6420 characters) supports it being a full proxy form rather than a brief announcement or notice.
2020-05-28 English
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 · 95% confidence The document is a circular from the board of AMCO United Holding Limited dated 29 May 2020. It contains detailed proposals for the Annual General Meeting (AGM) scheduled for 30 June 2020, including re-election of retiring directors, general mandates to issue and repurchase shares, refreshment of scheme mandate limit of share option scheme, and the notice of the AGM itself. The document includes a letter from the board, explanatory statements, and appendices with biographical details of directors and other relevant information. It is not a report of financial results, audit, or earnings, nor is it a transcript or legal proceeding. It is a comprehensive circular providing information and proposals to shareholders ahead of the AGM, which is typical of AGM Information filings. The presence of the AGM notice and proxy form instructions further supports this classification. The document length (15,000 characters) and content confirm it is the actual circular, not just an announcement of a report publication or a regulatory filing. Therefore, the appropriate classification is AGM Information (AGM-R).
2020-05-28 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is titled 'Next Day Disclosure Return' and pertains to changes in issued share capital and share buybacks for AMCO United Holding Limited. It includes detailed information on share issues, share repurchases, and confirmations related to compliance with listing rules on the Hong Kong Stock Exchange. The content focuses on reporting changes in share capital and repurchases rather than announcing a new report or providing financial results. This matches the description of a 'Transaction in Own Shares' filing, which reports on share repurchases or issuances by the company. The document length (8603 characters) and detailed data support it being a substantive report rather than a brief announcement. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2020-05-15 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 95% confidence The document is titled 'Next Day Disclosure Return' and pertains to changes in issued share capital and share buybacks by AMCO United Holding Limited. It references compliance with the Listing Rules of The Stock Exchange of Hong Kong Limited, specifically rules about disclosure of share capital changes and repurchases. The content includes detailed information about share issues, repurchases, prices, and confirmations by the issuer's director. This type of document is a regulatory disclosure about share capital changes and share buybacks, not a full financial report or earnings release. It fits the category of Transaction in Own Shares (POS), which covers reports of the company buying back or selling its own shares (share repurchase/issuance). The document length (9305 characters) and detailed transactional data support this classification with high confidence.
2020-05-14 English
Next Day Disclosure Return
Transaction in Own Shares Classification · 100% confidence The document is titled 'Next Day Disclosure Return' and pertains to changes in issued share capital and share buybacks for AMCO United Holding Limited. It includes detailed information on share issues, share repurchases, and confirmations related to compliance with listing rules on the Hong Kong Stock Exchange. The content focuses on reporting changes in share capital and repurchases rather than announcing a new report or providing financial results. This matches the description of a 'Transaction in Own Shares' filing, which reports company buybacks or sales of its own shares. The document length is sufficient and contains substantive data on share transactions, not merely an announcement or certification. Therefore, the appropriate classification is POS (Transaction in Own Shares).
2020-05-12 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report on movements in securities, specifically focusing on changes in authorised and issued share capital, share options, warrants, convertibles, and other share-related movements for ICO Group Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and includes confirmations related to compliance with listing rules and legal requirements. The content is regulatory in nature, reporting share capital changes and compliance confirmations, but it is not a financial report, earnings release, or management discussion. It is not a simple announcement but a formal regulatory filing reporting share capital movements and confirmations. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2020-05-05 English

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