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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 2017-04-25 AGM Information
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 ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains detailed information about the upcoming AGM of AMCO United Holding Limited, including the date, location, agenda items such as re-election of directors, approval of financial statements, and authorizations related to share allotment and repurchase. It is a notice announcing the AGM and the matters to be discussed and voted on, rather than the actual AGM materials or reports themselves. The document is over 10,000 characters, indicating it is not a brief announcement but a full notice. According to the classification rules, notices of AGMs fall under 'AGM Information (AGM-R)'. Therefore, the correct classification is AGM-R with high confidence.
2017-04-25 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of AMCO United Holding Limited, scheduled for 2 June 2017. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adoption of audited financial statements, re-election of directors, appointment of auditors, and granting mandates related to share allotment and repurchase. The content is procedural and related to voting at the AGM rather than the actual AGM materials or reports themselves. This matches the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. The document length is about 6,495 characters, consistent with a detailed proxy form but not a full AGM presentation or report. Therefore, the correct classification is PSI.
2017-04-25 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a circular from the board of AMCO United Holding Limited dated 26 April 2017. It contains detailed information about proposals for the re-election of retiring directors, general mandates to issue and repurchase shares, and the notice of the Annual General Meeting (AGM) scheduled for 2 June 2017. The document includes the AGM notice, explanatory statements, and proxy form instructions. It is not a report of financial results or an earnings release, nor is it a standalone audit or management report. It is a formal communication to shareholders regarding the AGM and related resolutions, including board re-elections and share issuance mandates. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length (15,000 characters) and content confirm it is the circular and notice for the AGM, not just an announcement or a proxy solicitation alone. Therefore, the correct classification is AGM Information (AGM-R).
2017-04-25 English
Annual Report 2016
Annual Report Classification · 98% confidence The document contains detailed financial information including consolidated statements of profit or loss, financial position, changes in equity, cash flows, and notes to the financial statements. It also includes a Chairman's Statement, Management Discussion and Analysis, Corporate Governance Report, Environmental, Social and Governance Report, Directors' Report, and an Independent Auditor's Report. The presence of comprehensive financial data and management commentary for the year ended 31 December 2016 indicates this is a full annual report. The document length is substantial (15,000 characters), and it is not merely an announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-04-25 English
DISPOSAL OF SHARES BY THE CONTROLLING SHAREHOLDERS
Director's Dealing Classification · 95% confidence The document is an announcement regarding the disposal of shares by controlling shareholders of ICO Group Limited. It references specific share transactions, percentages of ownership before and after the disposal, and mentions compliance with listing rules and inside information provisions. The content focuses on a change in shareholding by insiders rather than financial results, management changes, or regulatory filings. The document length is 3326 characters, which is relatively short and typical for a shareholding transaction announcement. Therefore, the document fits the category of Director's Dealing, which covers reports of personal share transactions by company directors and executives (insider trades).
2017-04-07 English
List of Directors and their Role and Function
Board/Management Information Classification · 100% confidence The document lists the members of the board of directors and their roles, including committee memberships. It does not contain financial data, audit results, or detailed management discussion. It is an announcement about the composition and roles of the board and its committees. This fits the category of Board/Management Information (MANG), which covers announcements of changes or details about the company's board of directors or senior management. The document length is short and focused solely on board composition, confirming it is not a full report or other type of filing.
2017-04-05 English

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