Skip to main content
ICO Group Limited logo

ICO Group Limited — Investor Relations & Filings

Ticker · 1460 ISIN · KYG4706W1502 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,374 across all filing types
Latest filing 2020-02-28 Capital/Financing Update
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
INSIDE INFORMATION BUSINESS UPDATE RELATING TOTHE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED
Capital/Financing Update Classification · 95% confidence The document is an announcement by ICO Group Limited regarding an update on the acquisition of the entire issued capital of O2O Limited. It references previous announcements and a circular related to the acquisition, discusses conditions precedent not being fulfilled, legal disputes between purchaser and vendor, and ongoing negotiations. The document is an update on a business transaction and does not contain financial statements or detailed financial data. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or earnings release. It is also not a merger proxy statement or tender offer filing but rather a business update related to an acquisition. The document is an announcement about the status of a transaction, fitting best under Capital/Financing Update (CAP) which covers updates on company fundraising, financing activities, or capital structure changes including acquisition progress updates. The document length is 5465 characters, sufficient for a substantive announcement rather than a brief notice. Therefore, the appropriate classification is CAP with high confidence.
2020-02-28 English
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)
Board/Management Information Classification · 100% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of ICO Group Limited. It contains detailed voting instructions for shareholders to appoint proxies and vote on resolutions related to the removal and appointment of directors. The content is focused on governance matters, specifically changes in the board of directors. It is not a report or announcement of financial results, nor is it a report publication announcement. The document is not a certification or legal proceeding update. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements of changes in the company's board of directors or senior management.
2020-02-27 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 100% confidence The document is a Notice of Extraordinary General Meeting (EGM) for ICO Group Limited. It details the agenda for the EGM, including the removal and appointment of directors, fixing the maximum number of directors, and authorization of director remuneration. The document is a formal meeting notice and does not contain financial statements, audit information, or earnings data. It is not a report but an announcement related to board/management changes and shareholder meeting procedures. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is sufficient and contains detailed resolutions about board changes, confirming it is not a brief announcement or proxy solicitation but a formal notice of management changes.
2020-02-27 English
(1) PROPOSED REMOVAL AND APPOINTMENT OF DIRECTORS&#x3b; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
Board/Management Information Classification · 95% confidence The document is a circular from ICO Group Limited regarding the proposed removal and appointment of directors and the notice of an extraordinary general meeting (EGM). It includes detailed information about the background of the requisition letter, the resolutions to be proposed at the EGM, and the notice of the EGM itself. The content focuses on board and management changes, specifically the removal and appointment of directors, and includes proxy arrangements for the shareholders' meeting. There is no indication that this is a full annual report, audit report, earnings release, or other financial report. The document is not a simple announcement but a detailed circular sent to shareholders to inform them about board changes and the EGM. Therefore, it fits the category of Board/Management Information (MANG). The document length (15,000 characters) and detailed content support this classification with high confidence.
2020-02-27 English
DESPATCH OF OFFER DOCUMENT RELATING TO VOLUNTARY CONDITIONAL CASH OFFER BY HEAD & SHOULDER SECURITIES LIMITED FOR AND ON BEHALF OF TITAN WISE GROUP LIMITED TO ACQUIRE ALL ISSUED SHARES IN THE SHAR
M&A Activity Classification · 95% confidence The document is an announcement regarding the despatch of an offer document related to a voluntary conditional cash offer by Titan Wise Group Limited to acquire shares in ICO Group Limited. It includes details about the timetable for the offer, procedural notes, and disclaimers. The content focuses on the offer process and shareholder information rather than financial results, management changes, or regulatory certifications. It is not a full financial report, earnings release, or management discussion. The document is an announcement about the offer document and the offer process, which aligns with filings related to merger or takeover bids. Therefore, the most appropriate classification is 'M&A Activity' (TAR). The document length is substantial (over 11,000 characters), indicating it is not a brief announcement or a simple report publication notice. Confidence in this classification is high due to the clear focus on the takeover offer and related procedural information.
2020-02-23 English
FORM OF ACCEPTANCE AND TRANSFER OF SHARES OF HK$0.0025 EACH IN THE ISSUED SHARE CAPITAL OF ICO GROUP LIMITED
M&A Activity Classification · 100% confidence The document is a Form of Acceptance and Transfer related to an offer for shares in ICO Group Limited. It includes detailed instructions for shareholders on how to accept the offer, transfer shares, and the terms and conditions of the offer. The document references an Offer Document dated 24 February 2020 and is clearly related to a takeover or acquisition offer. This type of document is not a financial report, earnings release, or regulatory filing in the usual sense, but rather a formal acceptance form used in the context of a takeover bid. According to the filing definitions, announcements and documents related to merger proposals or takeover bids fall under the category 'M&A Activity' (Code: TAR). Therefore, this document should be classified as M&A Activity.
2020-02-23 English

Browse filings by year

28 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.