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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 2018-08-02 Share Issue/Capital Cha…
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 July 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/07/2018, submitted 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. The content focuses on changes in the company's capital structure and share issuance activities during the month. There are no financial statements, earnings data, management discussion, or audit information. The document is a regulatory filing reporting monthly share capital movements, which fits the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data on share capital changes, not just an announcement or a brief summary, so it is not a Report Publication Announcement or Regulatory Filing fallback. Therefore, the classification is SHA with high confidence.
2018-08-02 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 July 2018, submitted 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. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements for a specific month, not an annual or quarterly report, earnings release, or management discussion. The document length is substantial (13,734 characters), indicating it is a full report of share capital movements rather than a brief announcement. Therefore, the most appropriate classification is 'Share Issue/Capital Change' (SHA).
2018-08-02 English
UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF O2O LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES
Capital/Financing Update Classification · 95% confidence The document is an announcement from ICO Group Limited regarding the progress of a major transaction involving the acquisition of the entire issued share capital of O2O Limited. It references previous announcements and a circular related to the acquisition and provides an update on the construction milestone and fulfillment of a payment condition. The document is relatively short (2226 characters) and serves as an update rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis but rather informs shareholders and investors about the progress of a transaction. This fits the category of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes related to acquisitions and convertible bonds.
2018-07-27 English
Form of proxy for use at the 2018 Annual General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for the 2018 Annual General Meeting of ICO Group Limited. It includes instructions for shareholders to appoint proxies and vote on resolutions such as adopting financial statements, re-appointing auditors, re-electing directors, and granting mandates related to shares. This type of document is used to solicit shareholder votes and provide information necessary for voting at the AGM. It is not the AGM presentation materials themselves, nor is it the announcement of voting results. It is a solicitation document sent to shareholders to enable voting at the AGM, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is about 5,417 characters, which is consistent with a detailed proxy form. Therefore, the correct classification is PSI with high confidence.
2018-07-25 English
NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2018 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, re-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 annual report or financial statements themselves. It is also over 5,000 characters, so it is not a brief announcement but a full AGM notice. Therefore, the appropriate classification is AGM Information (AGM-R).
2018-07-25 English
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2018 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from ICO Group Limited dated 26 July 2018, containing detailed information about the proposed granting of general mandates to issue new shares and to repurchase shares, the proposed re-election of retiring directors, and the notice of the 2018 Annual General Meeting (AGM). It includes a letter from the board, explanatory statements, details of retiring directors, and the AGM notice itself. The document is clearly intended to inform shareholders about the AGM agenda and related resolutions, including share issuance and repurchase mandates and director re-elections. It also includes proxy forms and voting instructions. This type of document is a classic example of AGM Information, as it provides materials and information for the Annual General Meeting rather than being the Annual Report or other financial filings. The presence of the AGM notice, proxy form, and detailed explanations about resolutions to be voted on at the AGM confirms this classification. The document is lengthy (15,000 characters) and substantive, not merely an announcement or a brief notice, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the correct classification is AGM Information (AGM-R).
2018-07-25 English

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