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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 2019-06-06 Regulatory Filings
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 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 authorized and issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2019. The content focuses on share capital changes and confirmations related to share issuance and compliance with listing rules. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting share capital movements and related confirmations to the stock exchange, consistent with a regulatory compliance announcement rather than a financial report or announcement of voting results or capital raising. Therefore, it fits best under Regulatory Filings (RNS).
2019-06-06 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2019
Share Issue/Capital Change 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 share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions for the month ended 31/05/2019. The content focuses on share capital changes, issuance, and related approvals, 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 is not a report publication announcement since it contains substantive data. Therefore, the most appropriate classification is Share Issue/Capital Change (SHA).
2019-06-04 English
(1)POSITIVE PROFIT ALERT&#x3b; AND (2)BUSINESS UPDATE
Regulatory Filings Classification · 95% confidence The document is an announcement by ICO Group Limited regarding a positive profit alert and a business update. It references preliminary unaudited management accounts for the fiscal year ended 31 March 2019 and provides a profit forecast and business performance insights. The document explicitly states that the financial results are preliminary, unaudited, and subject to finalization. It also advises caution to investors. The document is relatively short (4521 characters) and serves as an early notification of financial performance rather than a full financial report. It does not contain detailed financial statements or comprehensive analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a full Earnings Release (ER) since it provides more than just key highlights but is still preliminary and unaudited. The document fits best as a Regulatory Filing (RNS) because it is a regulatory announcement under the Listing Rules and Inside Information Provisions, providing an update on expected financial performance and business conditions without full audited results or detailed financial data.
2019-05-27 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of the Annual General Meeting (AGM) for AMCO United Holding Limited, detailing the date, location, agenda items including adoption of audited financial statements, re-election of directors, appointment of auditors, and approval of share issuance and repurchase mandates. It is clearly a meeting notice rather than the actual meeting materials or reports. The document length is over 12,000 characters, but the content is focused on announcing the AGM and its agenda, not presenting financial results or detailed reports. Therefore, it fits the category of AGM Information (AGM-R).
2019-05-09 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 M
AGM Information Classification · 100% confidence The document is a circular from the board of AMCO United Holding Limited dated 10 May 2019. It contains detailed proposals for the Annual General Meeting (AGM) 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, detailed explanations of the proposals, and the actual notice of the AGM. It is not a simple announcement or a brief summary but a comprehensive circular intended to inform shareholders ahead of the AGM. This type of document is classified as AGM Information (AGM-R) because it contains materials shared for the AGM, including the notice and explanatory statements for shareholder resolutions. It is not an Annual Report, Earnings Release, or Proxy Solicitation, but specifically an AGM circular with the notice and proposals for the meeting.
2019-05-09 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the annual general meeting (AGM) of AMCO United Holding Limited, scheduled for 17 June 2019. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adopting the audited financial statements, re-electing directors, appointing auditors, and granting mandates related to share allotment and repurchase. The content is procedural and related to voting arrangements for the AGM rather than the AGM materials or the actual annual report. It does not contain the full AGM presentation or the annual report itself, but is a form used to facilitate shareholder voting at the AGM. Therefore, the document fits the category of Proxy Solicitation & Information Statement (PSI). The document length (6447 characters) and content confirm it is not a brief announcement or a full report but a proxy form for the AGM.
2019-05-09 English

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