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ICO Group Limited — Investor Relations & Filings

Ticker · 1460 HKEX Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,373 across all filing types
Latest filing 2025-07-24 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
NOTICE OF THE 2025 ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal Notice of the 2025 Annual General Meeting of ICO Group Limited, detailing resolutions to be voted on, proxy appointment instructions, and explanatory statement references. It is not an earnings release, audit report, or financial statement itself, nor is it a presentation. It serves as the solicitation of proxies and shareholder voting information ahead of the AGM. This matches the Proxy Solicitation & Information Statement category.
2025-07-24 English
(1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES&#x3b; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS&#x3b; (3) DECLARATION OF FINAL DIVIDEND&#x3b; AND (4) NO
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder circular containing the notice of the 2025 Annual General Meeting, an explanatory letter from the board outlining resolutions (grant of share mandates, director re-elections, dividend), appendices and a proxy form for soliciting shareholder votes. This is precisely the definition of a proxy solicitation and information statement rather than the final AGM presentation or the actual annual report. Therefore, it should be classified under Proxy Solicitation & Information Statement (PSI).
2025-07-24 English
ANNUAL REPORT 2024/25
Annual Report Classification · 1% confidence The document is explicitly titled 'ANNUAL REPORT' for the fiscal year 2024/25 for ICO Group Limited. It contains comprehensive sections including the Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Independent Auditor's Report, and full consolidated financial statements (Profit or Loss, Financial Position, Cash Flows, etc.). This meets the definition of a full annual report rather than an announcement or summary. FY 2025
2025-07-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
Share Issue/Capital Change Classification · 1% confidence The document is a standard HKEX Form FF301 “Monthly Return for Equity Issuer…and Hong Kong Depositary Receipts” under Listing Rule 19B. It provides a detailed breakdown of movements in authorised/registered share capital, issued shares, treasury shares, and share options for the month ended 30 June 2025. This is clearly a regulatory announcement concerning changes (or confirmation of no change) in the company’s share capital structure, which falls under the “Share Issue/Capital Change” category (SHA).
2025-07-03 English
Final Dividend For the Year Ended 31 March 2025
Notice of Dividend Amount Classification · 1% confidence The document is a Hong Kong Stock Exchange EF001 ‘Cash Dividend Announcement for Equity Issuer’ detailing the final dividend amount, record dates, payment dates, and related shareholder information for the year ended 31 March 2025. This corresponds exactly to a Notice of Dividend Amount. Therefore, it should be classified under DIV.
2025-07-02 English
Final Dividend For the Year Ended 31 March 2025
Notice of Dividend Amount Classification · 1% confidence The document is a standard EF001 template “Cash Dividend Announcement for Equity Issuer,” detailing the dividend type (Final), amount per share, record date, payment date, and registrar information. It is clearly an announcement of a dividend amount rather than a full financial report or other corporate action. Therefore, it fits the “Notice of Dividend Amount (DIV)” category.
2025-07-02 English

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