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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 2017-06-28 Regulatory Filings
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
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is a profit warning announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange and the Securities and Futures Ordinance. It informs shareholders and investors about an expected substantial loss for the six months ending 30 June 2017, based on preliminary assessment. The document explicitly states that the final financial statements are still being finalized and that detailed financial information will be disclosed in the interim results announcement later. The document is short (2345 characters) and serves as a cautionary announcement rather than a full financial report. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it does not contain substantive financial data or analysis, only a preliminary profit warning.
2017-06-28 English
PROFIT WARNING
Regulatory Filings Classification · 95% confidence The document is a profit warning announcement made pursuant to the Listing Rules of the Hong Kong Stock Exchange and the Securities and Futures Ordinance. It informs shareholders and investors about an expected substantial loss for the six months ending 30 June 2017, based on preliminary assessment. The document explicitly states that the final financial statements are still being finalized and that detailed financial information will be disclosed in the interim results announcement later. The document is short (2345 characters) and serves as a cautionary announcement rather than a full financial report. Therefore, it is not an Interim/Quarterly Report (IR) but rather a Regulatory Filing (RNS) as it does not contain substantive financial data or analysis itself but is a regulatory announcement about expected financial performance.
2017-06-28 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF SPECIAL GENERAL MEETING' and contains details about the date, time, location, and agenda of the meeting, specifically regarding a resolution to refresh the share option scheme mandate limit. It includes procedural notes about proxy voting and registration. There is no financial data, earnings information, or detailed report content. The document is an announcement of a meeting and its agenda, not a report or transcript. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-06-22 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at a Special General Meeting, allowing shareholders to appoint a proxy to vote on their behalf on resolutions. It includes instructions on how to complete and submit the proxy form and details about the meeting date and location. There are no financial statements, management discussion, or report content. This is a solicitation document related to voting at a shareholder meeting, not a report or announcement of results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is about 5,181 characters, consistent with a proxy form. No other category fits better based on the content and purpose.
2017-06-22 English
PROPOSED REFRESHMENT OF SCHEME MANDATE LIMIT AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from the board of AMCO United Holding Limited regarding the proposed refreshment of the Scheme Mandate Limit and notice of a Special General Meeting (SGM). It includes detailed information about the share option scheme, the purpose of the refreshment, the meeting details, proxy instructions, and a recommendation from the board. The document is not a financial report, earnings release, or audit report. It is a communication to shareholders to inform and solicit approval for a corporate action related to share options. This type of document fits the definition of Proxy Solicitation & Information Statement (PSI), as it provides information to shareholders to request votes for a meeting resolution.
2017-06-22 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 2017, 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 and the agenda. The document length is only 1559 characters, which is quite short and fits the pattern of an announcement rather than a full report. According to the rules, such announcements about meetings to approve reports are classified as Regulatory Filings (RNS) because they do not contain the report itself or detailed financial data.
2017-06-09 English

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