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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 2017-07-26 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
GRANT OF SHARE OPTIONS
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the grant of share options by the company's board of directors. It references the Listing Rules of the Hong Kong Stock Exchange and details the number of share options granted, exercise price, and validity period. The document is relatively short (2495 characters) and serves as a formal notification of a share option grant, which is a capital-related event but not a full financial report or detailed analysis. It does not contain financial statements or earnings data, nor is it a report of insider trading by directors. Therefore, it fits best under the category of Share Issue/Capital Change (SHA), which covers announcements regarding new share issues or capital changes such as share options.
2017-07-26 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for the 2017 Annual General Meeting (AGM) of ICO Group Limited. It includes instructions for shareholders to appoint proxies and vote on various resolutions at the AGM, such as adopting financial statements, re-appointing auditors, re-electing directors, and granting mandates related to shares. This type of document is not the actual AGM presentation or materials but the form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2017-07-19 English
NOTICE OF THE 2017 ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice for the 2017 Annual General Meeting (AGM) of ICO Group Limited. It includes details about the meeting date, location, agenda items such as adoption of financial statements, re-appointment of auditors, re-election of directors, and authorizations related to share allotment and repurchase. The document is clearly a notice informing shareholders about the AGM and the resolutions to be considered, rather than the actual annual report or financial statements. It is not a report itself but a meeting notice, which fits the category of AGM Information (AGM-R). The document length and content confirm it is not a brief announcement or proxy solicitation but a detailed AGM notice.
2017-07-19 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 2017 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from ICO Group Limited dated 20 July 2017, addressing shareholders about the upcoming 2017 Annual General Meeting (AGM) scheduled for 18 August 2017. It includes information on proposed granting of general mandates to issue and repurchase shares, proposed re-election of retiring directors, and proxy arrangements. The document contains a notice of the AGM and detailed explanations related to the resolutions to be voted on at the AGM. It is not the actual AGM presentation or minutes but a circular providing information and notice of the AGM. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM process, including notices and circulars related to the AGM. The document is substantive and not a mere announcement or proxy statement alone, but a circular with detailed information for the AGM. Therefore, the appropriate classification is AGM Information (AGM-R).
2017-07-19 English
ANNUAL REPORT 2016/17
Annual Report Classification · 100% confidence The document is titled 'ANNUAL REPORT' and contains detailed sections typical of an annual report, including Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Biographical Details of Directors and Senior Management, Environmental, Social and Governance Report, Report of Directors, Independent Auditor's Report, and comprehensive consolidated financial statements. The fiscal period covered is the year ended 31 March 2017 (FY2017). The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes detailed financial performance, business review, governance, and audit information, all consistent with a full Annual Report. Therefore, the document should be classified as an Annual Report (10-K). FY 2017
2017-07-19 English
TERMS OF REFERENCE FOR REMUNERATION COMMITTEE
Remuneration Information Classification · 95% confidence The document is titled 'TERMS OF REFERENCE FOR REMUNERATION COMMITTEE' and details the composition, objectives, duties, authority, and reporting procedures of the Remuneration Committee of ICO Group Limited. It focuses on the committee's role in overseeing remuneration policies and practices for directors and senior management. There are no financial statements, earnings data, or regulatory filings present. The content is specifically about remuneration governance and committee terms, which aligns with the definition of Remuneration Information filings. Therefore, the document is best classified as Remuneration Information (DEF 14A).
2017-07-19 English

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