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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 2025-04-30 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
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholders’ ‘circular’ issued ahead of the Annual General Meeting. It contains the full proxy materials: proposals for re-election of directors, general mandates to issue and repurchase shares, explanatory statements, and the formal Notice of AGM, along with proxy instructions for shareholders to vote. This is a classic proxy solicitation/information statement rather than the actual annual report or other filings.
2025-04-30 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders of an upcoming Annual General Meeting, including the agenda, resolutions to be passed, proxy appointment details, and record dates. It is not the AGM materials themselves (e.g., presentations) nor the vote results, but rather the solicitation of proxies and information for voting. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-30 English
Environmental, Social and Governance Report 2024
Environmental & Social Information Classification · 1% confidence The document is a standalone Environmental, Social and Governance (ESG) report issued by AMCO United Holding Limited covering detailed ESG performance, governance structures, environmental initiatives, and social responsibility metrics for the year ending 31 December 2024. It is prepared in accordance with the ESG Reporting Guide under the Hong Kong Stock Exchange Listing Rules. This clearly aligns with the definition of an Environmental & Social Information report, Code: SR.
2025-04-30 English
Annual Report 2024
Annual Report Classification · 1% confidence The document is clearly identified as the '2024 ANNUAL REPORT' for AMCO United Holding Limited. It contains comprehensive financial statements, including the Consolidated Statement of Profit or Loss, Consolidated Statement of Financial Position, and Notes to the Consolidated Financial Statements, as well as management discussion and analysis, auditor's report, and corporate governance information. It covers the full fiscal year ending 31 December 2024, fitting the definition of a 10-K (Annual Report). FY 2024
2025-04-30 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a routine monthly return (Form FF301) filed with the Hong Kong Exchange detailing movements in share capital, issued shares, share options, and confirmations under the Listing Rules. It is neither a management narrative, earnings release, nor an annual/interim report, but a regulatory submission of capital movements. Therefore it falls under the general regulatory filings fallback category.
2025-04-03 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 1% confidence The document is a monthly return (form FF301) filed under HKEX Listing Rule Chapter 19B, detailing movements in authorised share capital, issued shares, treasury shares, share options and other capital structure information. It is a recurring regulatory compliance filing to the exchange rather than a standalone report like an Annual Report, Interim Report, or an investor presentation. It does not announce a specific financing transaction but provides a periodic statutory return on capital. Therefore, it falls under the general “Regulatory Filings” category as a fallback for miscellaneous mandated filings.
2025-04-01 English

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