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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
Filings indexed 1,374 across all filing types
Latest filing 2018-06-20 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
DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER GENERAL MANDATE
Capital/Financing Update Classification · 95% confidence The document is an announcement by ICO Group Limited regarding a discloseable transaction involving the issue of consideration shares under a general mandate for an acquisition. It details the terms of the acquisition agreement, consideration shares issuance, profit guarantee, conditions precedent, and shareholders' agreement. The content focuses on a transaction announcement related to capital structure changes and share issuance as consideration for an acquisition. There are no financial statements or quarterly/yearly financial results presented, nor is this a full annual report or earnings release. The document is not a call transcript, management report, or governance information. It is a detailed announcement about a financing transaction involving share issuance as consideration for an acquisition, which fits the Capital/Financing Update category. The document length is substantial and contains detailed transaction terms, not just a brief notice or regulatory filing. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2018-06-20 English
NOTICE OF BOARD MEETING
Regulatory Filings Classification · 95% confidence The document is a short announcement from ICO Group Limited regarding a scheduled Board Meeting to consider and approve the audited consolidated results for the year ended 31 March 2018, as well as dividend declaration and other business. It does not contain any financial data or the actual report but merely notifies the market of the upcoming board meeting. The length is only 1560 characters, which is quite short and consistent with an announcement rather than a full report. According to the 'Menu vs Meal' rule, this is an announcement about a report, not the report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), which is the fallback category for such announcements that do not fit other specific categories.
2018-06-13 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change Classification · 95% confidence The document is a detailed monthly report on movements in securities for ICO Group Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes information on authorized share capital, issued share capital, share options, warrants, convertibles, and other share capital changes for the month ended 31/05/2018. The content focuses on capital structure changes and share issuance details rather than financial performance or earnings. It is not a full annual or interim report, nor an earnings release or management discussion. The document is a regulatory filing specifically reporting on share capital movements, which aligns with the category of Share Issue/Capital Change (SHA). The document length is over 11,000 characters, indicating it is the report itself, not just an announcement of a report publication.
2018-06-06 English
UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF O2O LIMITED INVOLVING THE ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES
M&A Activity 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 discusses conditions precedent, milestones in a building project, and future updates to shareholders. The document is relatively short (3287 characters) and serves as an update on a transaction rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis but focuses on the status of a merger/acquisition-related event. Therefore, it fits best under the category of M&A Activity (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2018-06-05 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorized and issued share capital for the month ended 31 May 2018. It includes tables showing share capital balances, share options, warrants, convertibles, and other movements in issued share capital. The document is addressed to the Hong Kong Exchanges and Clearing Limited, indicating it is a regulatory filing related to share capital changes. There is no indication of financial statements, management discussion, earnings data, or meeting materials. The content focuses on share capital movements and related securities information, which aligns with announcements about share issues or capital changes. Therefore, the document fits best under the category 'Share Issue/Capital Change' (SHA). The document length is substantial (13,731 characters), indicating it is the report itself, not just an announcement of a report publication. Confidence is high due to clear content focus and regulatory context.
2018-06-01 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2018
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 1 June 2018. It details the voting outcomes on various ordinary resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full financial report or detailed financial statements but rather the official voting results from the AGM. It references the AGM Notice and Circular but does not include the reports themselves. The length is 6749 characters, which is consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-06-01 English

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