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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 2019-09-11 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
ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE IN RELATION TO A DISCLOSEABLE TRANSACTION
Capital/Financing Update Classification · 95% confidence The document is an announcement from ICO Group Limited regarding the issuance of consideration shares under a general mandate related to a discloseable transaction. It details the allotment and issuance of new shares, the effect on the shareholding structure, and references previous announcements related to an acquisition. The content focuses on share issuance and changes in capital structure rather than financial results, management changes, or regulatory certifications. The document length is 7272 characters, which is sufficient to contain substantive information rather than a brief notice. The key subject is the issuance of new shares under a general mandate, which fits the category of Capital/Financing Update (CAP).
2019-09-11 English
UPDATE ON THE PROFIT GUARANTEE IN RELATION TO THE DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement from ICO Group Limited regarding the fulfillment of a profit guarantee related to a discloseable transaction involving the issue of consideration shares. It references previous announcements and states that the profit guarantee has been met, leading to the allotment and issuance of shares. The document is relatively short (2234 characters) and serves as an update on a specific transaction and share issuance rather than a full financial report or detailed financial data. It does not contain comprehensive financial statements or detailed analysis, nor is it a report publication announcement. The content fits best under Capital/Financing Update (CAP) as it relates to share issuance following a transaction and profit guarantee fulfillment.
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital, share options, warrants, convertibles, and other share-related capital changes for the month ended 31/08/2019. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital movements. The content focuses on detailed share capital changes, including share options, convertible bonds, and other equity instruments, but does not present financial performance data, earnings, or management commentary. It is not an announcement of a report publication but a detailed monthly return on share capital movements. This fits the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues, stock splits, or other capital changes.
2019-09-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2019
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 31/08/2019. The content is focused on share capital changes and related confirmations, without financial performance data or earnings information. This type of document is a regulatory filing reporting share capital movements and is not a full financial report, earnings release, or management discussion. 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.
2019-09-02 English
List of Directors and their Role and Function
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors, their roles, and committee memberships. It does not contain financial data, audit results, or meeting minutes. It is an announcement about the composition and structure of the company's board and its committees. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is short and focused solely on board composition, confirming it is not a full report or other filing type.
2019-08-30 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019&#x3b; CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR&#x3b; AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement from ICO Group Limited regarding the poll results of their Annual General Meeting (AGM) held on 30 August 2019. It includes detailed voting results on various resolutions, including the adoption of audited financial statements, re-appointment of auditors, re-election and appointment of directors, and changes in board committees. Additionally, it announces the resignation of an independent non-executive director and the appointment of a new one, along with changes in the composition of board committees. The content focuses on shareholder voting outcomes and board/management changes rather than presenting a full annual report or financial statements. Therefore, the document fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting results of the AGM and related board changes.
2019-08-30 English

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