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ICO Group Limited — Investor Relations & Filings

Ticker · 1460 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,373 across all filing types
Latest filing 2025-09-01 Governance Information
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
Governance Information Classification · 1% confidence The document is a brief announcement listing the company’s board directors and committee memberships—detailing board structure and governance practice rather than reporting a financial period, dividends, or specific director changes. This aligns with Governance Information (CGR).
2025-09-01 English
(1) APPOINTMENT OF EXECUTIVE DIRECTOR&#x3b; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES&#x3b; AND (4) RE-COMPLIANCE WITH RULES 3.10(1), 3.
Board/Management Information Classification · 1% confidence The document is a stock exchange announcement detailing changes to the board of directors, including the appointment of an executive director and an independent non-executive director, as well as changes to committee compositions and re-compliance with listing rules. This fits the definition of a Board/Management Information filing.
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings Classification · 1% confidence The document is an HKEX Form FF301 “Monthly Return for Equity Issuer and Hong Kong Depositary Receipts” reporting movements in authorised/issued share capital, share options, and confirmations under Listing Rules. It is not announcing a specific capital change (no new issuance occurred), nor is it a dividend, board change, or earnings release. It is a routine regulatory report filed with the stock exchange. Therefore, it falls under the general Regulatory Filings category (RNS).
2025-09-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
Regulatory Filings Classification · 1% confidence The document is a statutory monthly return filed with the Hong Kong Stock Exchange under Chapter 19B, detailing movements in authorised share capital, issued shares, treasury shares, share options, etc. It is neither an earnings release nor an annual/interim report, nor a capital fundraising update but rather a routine regulatory compliance filing. It does not announce a specific new share issue or repurchase, nor is it a simple publication notice. Therefore, it best fits the fallback category of a general regulatory filing (RNS).
2025-09-01 English
List of Directors and their Role and Function
Governance Information Classification · 1% confidence The document lists ICO Group Limited’s board members, their roles as executive and independent directors, and committee memberships (Audit, Remuneration, Nomination). It does not announce appointments or resignations but rather provides the corporate governance structure and internal board composition. This aligns with the definition of Governance Information (CGR).
2025-08-29 English
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 29 AUGUST 2025&#x3b; AND (2) RETIREMENT OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement detailing: (1) the poll results of the Annual General Meeting held on 29 August 2025 and (2) the retirement and appointment of board members and committee changes. It contains formal resolution vote counts (100% for each resolution) and discloses voting statistics – a hallmark of a Declaration of Voting Results filing. Although it also announces board retirements, the primary structured content is the voting results of the AGM. Thus, it matches the Declaration of Voting Results & Voting Rights Announcements category (DVA).
2025-08-29 English

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