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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 2019-07-26 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
Form of proxy for use at the 2019 Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the 2019 Annual General Meeting (AGM) of ICO Group Limited. It includes instructions for shareholders to appoint proxies to vote on various resolutions at the AGM, such as adopting financial statements, re-appointing auditors, re-electing directors, and granting mandates. This type of document is used to facilitate voting at the AGM and is not the AGM presentation materials themselves, nor is it the voting results announcement. It is a proxy solicitation document, which falls under the category of Proxy Solicitation & Information Statement (PSI). The document length is 5534 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2019-07-26 English
NOTICE OF THE 2019 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2019 Annual General Meeting (AGM) of ICO Group Limited. It includes details about the meeting date, location, agenda items such as adoption of audited financial statements, re-appointment of auditors, election of directors, and approval of share issuance and repurchase mandates. The document is a formal notice inviting shareholders to attend and vote at the AGM, not the actual report or minutes of the meeting. It is lengthy (over 12,000 characters) and contains detailed resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including notices of meetings and resolutions to be voted on.
2019-07-26 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
AGM Information Classification · 100% confidence The document is a circular from ICO Group Limited dated 26 July 2019, containing detailed information about the upcoming 2019 Annual General Meeting (AGM). It includes proposals for granting general mandates to issue and repurchase shares, re-election of retiring directors, appointment of an independent non-executive director, and the notice of the AGM itself. The document contains detailed explanations, definitions, and appendices related to these AGM matters. It is not a financial report, earnings release, or regulatory filing but rather a comprehensive meeting circular with proxy information and resolutions to be voted on at the AGM. This type of document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is the meeting circular itself, not just a notice or announcement of the meeting or results.
2019-07-26 English
ANNUAL REPORT 2018/19
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT 2018/19' and contains detailed sections typical of a full annual report, including Corporate Information, 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 comprehensive financial statements such as Consolidated Statement of Profit or Loss, Statement of Financial Position, and Notes to the Financial Statements. The document length is substantial (15,000 characters) and contains actual financial data and analysis for the fiscal year ended 31 March 2019. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a certification, so it is not classified as RPA or RNS. Therefore, the correct classification is Annual Report (10-K). FY 2019
2019-07-26 English
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE ANNUAL GENERAL MEETING AND PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR
Board/Management Information Classification · 95% confidence The document is an announcement from ICO Group Limited regarding the resignation of an independent non-executive director and the proposed appointment of a new independent non-executive director. It details the resignation reasons, biographical information of the proposed appointee, and procedural information about the appointment subject to shareholder approval at the upcoming AGM. There are no financial statements, audit information, or detailed financial data present. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 5312 characters, which is sufficient for a full announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2019-07-26 English
CHANGE OF ADDRESS OF PRINCIPAL SHARE REGISTRAR AND TRANSFER AGENT IN BERMUDA
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of address of the company's principal share registrar and transfer agent. It is a brief notice without any financial data, report content, or detailed analysis. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is also not a regulatory certification or legal proceeding. The document is a regulatory announcement related to company administrative details, which fits best under the Regulatory Filings (RNS) category as a general regulatory announcement that does not fit other specific categories.
2019-07-17 English

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