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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 2018-04-03 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 March 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 March 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 activities for the issuer AMCO United Holding Limited. The content focuses on share capital changes and securities movements rather than financial performance, management discussion, or regulatory certifications. It is a regulatory disclosure about share capital movements, which fits best under the category of Share Issue/Capital Change (SHA). The document length is substantial and contains detailed data, not just an announcement or a certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2018-04-03 English
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017
Annual Report Classification · 95% confidence The document is an announcement titled 'ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31 DECEMBER 2017' from AMCO United Holding Limited. It contains detailed audited consolidated financial statements including profit or loss, comprehensive income, financial position, and notes to the consolidated financial statements. The content includes extensive financial data, accounting policies, and notes on new accounting standards applied, which are typical components of a full annual financial report. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement or summary. The presence of audited consolidated results for a full fiscal year and detailed notes confirms this is an Annual Report. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-03-28 English
Form of proxy for use at the Extraordinary General Meeting (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at an Extraordinary General Meeting (EGM) of ICO Group Limited. It includes instructions for shareholders to appoint proxies and vote on resolutions related to an acquisition agreement and issuance of convertible bonds. The content is procedural and related to voting at a shareholder meeting, not a report or announcement of financial results or management changes. It is not a report itself but a solicitation for votes at a meeting. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length and content confirm it is not a brief announcement or a full report but a detailed proxy form for shareholder voting.
2018-03-28 English
NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a notice of an Extraordinary General Meeting (EGM) for ICO Group Limited. It includes details about the meeting date, location, agenda items including approval of an acquisition agreement, issuance of convertible bonds and promissory notes, and proxy voting instructions. There are no financial statements or detailed financial data presented. The document is a formal announcement inviting shareholders to attend and vote at the EGM, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to request votes for the meeting.
2018-03-28 English
MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF O2O LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES AND NOTICE OF EXTRAORDINARY GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from ICO Group Limited regarding a major transaction involving the acquisition of the entire issued capital of O2O Limited, including the issuance of convertible bonds and promissory notes. It includes a notice of an Extraordinary General Meeting (EGM) to approve the transaction and related matters. The content includes detailed definitions, terms of the acquisition, and instructions for shareholders regarding the EGM and proxy forms. This type of document is typically a proxy solicitation and information statement sent to shareholders to provide information and request votes for the meeting. It is not an annual report, earnings release, or regulatory filing, but specifically a circular related to a shareholder meeting for a major transaction. Therefore, the appropriate classification is Proxy Solicitation & Information Statement (PSI). The document length (15,000 characters) and detailed content support this classification with high confidence.
2018-03-28 English
FURTHER DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement from ICO Group Limited regarding a further delay in the despatch of a Circular related to a major acquisition. It references previous announcements and the Listing Rules, and it states that the Circular containing details of the Acquisition and notice of the Extraordinary General Meeting (EGM) will be postponed. The document is short (1922 characters) and serves as a notification about the delay in sending the Circular, not the Circular itself or detailed acquisition information. This fits the pattern of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain substantive financial data or the actual report.
2018-03-16 English

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