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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 2015-12-03 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
NOTICE OF SPECIAL GENERAL MEETING
Regulatory Filings Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for AMCO United Holding Limited. It includes details about the meeting date, location, agenda (approval of a share purchase agreement), proxy voting instructions, and director names. There are no financial statements, earnings data, or detailed management discussion. The document is a formal meeting notice rather than a report or announcement of results. It does not fit categories like Annual Report, Earnings Release, or Management Reports. It is not a proxy solicitation or voting results announcement either. The best fitting category is Regulatory Filings (RNS) as a general regulatory announcement of a meeting notice.
2015-12-03 English
MAJOR TRANSACTION: ACQUISITION OF THE ENTIRE ISSUED CAPITAL OF BFG&#x3b; AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by AMCO United Holding Limited regarding a major transaction: the acquisition of the entire issued capital of Bonus First Group Limited (BFG). It includes detailed information about the acquisition agreement, terms, conditions precedent, and a notice of a Special General Meeting (SGM) for shareholders to approve the transaction. The document contains extensive financial information appendices and a property valuation report, which are typical for transaction-related disclosures. The presence of a notice of SGM and detailed transaction terms indicates this is a proxy or solicitation document sent to shareholders to inform and seek approval for the acquisition. This fits the definition of Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings. It is not a full annual or interim report, nor a simple announcement or regulatory filing. Therefore, the correct classification is PSI with high confidence.
2015-12-03 English
PROXY FORM
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a proxy form for use at a Special General Meeting (SGM) of AMCO United Holding Limited. It includes instructions for appointing a proxy to vote on resolutions related to an acquisition agreement. The document is not a report or detailed presentation but a form for shareholders to authorize voting. It is related to shareholder meeting materials but is not the AGM information or the notice itself. Proxy forms are typically classified under Proxy Solicitation & Information Statement (PSI) as they are materials sent to shareholders to provide information and request votes for meetings.
2015-12-03 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice of a Special General Meeting (SGM) for AMCO United Holding Limited. It includes details about the meeting date, location, agenda (approval of an acquisition agreement), proxy voting instructions, and board members. There are no financial statements, earnings data, or detailed management discussion. The document serves as an announcement to shareholders about the meeting and the resolutions to be considered, not a report or transcript. This fits the category of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit votes for meetings.
2015-12-03 English
MAJOR TRANSACTION: ACQUISITION OF 100% INTEREST IN ACE ENGINEERING&#x3b; AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular from the board of AMCO United Holding Limited regarding a major transaction: the acquisition of 100% interest in ACE Engineering. It includes detailed information about the acquisition agreement, consideration, parties involved, and a notice of a special general meeting (SGM) for shareholders to approve the transaction. The document contains financial information appendices and a proxy form for the SGM. This type of document is typically a proxy solicitation circular sent to shareholders to provide information and request votes for a specific meeting, especially for major transactions requiring shareholder approval. It is not a full annual or interim report, earnings release, or regulatory filing. Therefore, the most appropriate classification is Proxy Solicitation & Information Statement (PSI).
2015-12-03 English
MAJOR TRANSACTION: DELAY IN DESPATCH OF CIRCULAR
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a delay in the despatch of a circular related to a major transaction (acquisition) by the company. It references Listing Rules and previous announcements but does not contain the circular itself or detailed financial data. The document is short (2348 characters) and serves to inform shareholders about the postponement of the circular's despatch date. This fits the profile of a Regulatory Filing (RNS) as it is a general regulatory announcement and does not contain the actual transaction details or financial statements. It is not a full report, proxy solicitation, or merger filing, but a notice about timing related to a major transaction circular.
2015-11-30 English

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