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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 2016-04-22 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
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for use at the Annual General Meeting (AGM) of AMCO United Holding Limited, scheduled for 30 May 2016. It includes instructions for shareholders to appoint proxies to vote on resolutions such as adoption of financial statements, re-election of directors, appointment of auditors, and granting mandates related to shares. The document is not the AGM presentation or materials themselves but a form enabling shareholders to vote at the AGM. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document length is about 5,075 characters, consistent with a proxy form rather than a full report or announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2016-04-22 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, REFRESHMENT OF SCHEME MANDATE LIMIT OF SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL M
AGM Information Classification · 95% confidence The document is a circular from AMCO United Holding Limited dated 25 April 2016, containing detailed proposals for the Annual General Meeting (AGM) scheduled for 30 May 2016. It includes information on re-election of retiring directors, general mandates to issue and repurchase shares, refreshment of the scheme mandate limit of the share option scheme, and the notice of the AGM itself. The document contains the full text of the circular, including definitions, letter from the board, explanatory statements, and the AGM notice. It is not merely an announcement of a report or a short notice but a comprehensive document intended for shareholders to inform them about the AGM agenda and related resolutions. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Therefore, the appropriate classification is AGM-R with high confidence.
2016-04-22 English
Annual Report 2015
Annual Report Classification · 100% confidence The document is titled '2015 ANNUAL REPORT' and contains comprehensive sections typical of an annual report, including financial highlights, corporate information, chairman's statement, management discussion and analysis, corporate governance report, directors' report, independent auditor's report, consolidated financial statements, and notes to the financial statements. The content includes detailed financial data, operating results, business review, and outlook, all consistent with a full annual report. The document length is 15,000 characters, indicating it is the full report rather than a brief announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2015
2016-04-22 English
DISCLOSEABLE TRANSACTION: SUBSCRIPTION OF 14% OF ISSUED SHARE CAPITAL OF THE TARGET&#x3b; AND CHANGE IN USE OF PROCEEDS
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a discloseable transaction involving the subscription of 14% of the issued share capital of a target company and a change in the use of proceeds. It details the subscription agreement, parties involved, subscription price, completion, shareholders' agreement, information about the target group, reasons and benefits of the acquisition, implications under listing rules, and change in use of proceeds. The document is structured as a formal announcement to shareholders and the public, typical of regulatory disclosures for significant transactions. It does not contain financial statements or detailed financial performance data that would classify it as an Annual Report (10-K) or Interim Report (IR). It is not a call transcript, audit report, or earnings release. The content focuses on a capital investment transaction and related financing details, fitting the category of Capital/Financing Update (CAP). The document length is substantial (15,000 characters), and it is not merely an announcement of a report publication but a full disclosure of the transaction details. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2016-04-18 English
DISCLOSEABLE TRANSACTION: COMPLETION OF ACQUISITION OF 40% OF ISSUED SHARE CAPITAL OF THE TARGET AND CHANGE IN USE OF PROCEEDS
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of an acquisition of 40% of the issued share capital of a target company and a change in the use of proceeds from a previous placing. It references prior announcements and a circular but does not contain detailed financial statements or comprehensive financial performance data. The document is relatively short (3615 characters) and serves to inform shareholders and the market about a specific transaction and related changes. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes. It is not an Annual Report, Interim Report, or Earnings Release, nor is it a regulatory filing or report publication announcement. Therefore, the appropriate classification is CAP with high confidence.
2016-04-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2016
Share Issue/Capital Change Classification · 100% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' and details movements in authorised and issued share capital, including ordinary shares, preference shares, share options, warrants, convertibles, and other share-related transactions for the month ended 31 March 2016. It is addressed to the Hong Kong Exchanges and Clearing Limited, indicating a regulatory filing related to share capital changes. The content focuses on share capital movements, allotments, and issues, with no financial statements or earnings data. This matches the description of a Share Issue/Capital Change filing, which covers announcements regarding new share issues, stock splits, or other capital changes. The document is substantive and not merely an announcement of a report, so it is not a Report Publication Announcement. It is not a general regulatory filing or other categories like earnings release or management report. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2016-04-07 English

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