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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 2014-06-06 Share Issue/Capital Cha…
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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2014
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31 May 2014, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorised share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. The content focuses on changes in share capital and securities movements rather than financial performance, earnings, or management commentary. It is a regulatory filing reporting share capital movements and related securities information to the exchange. This type of document fits best under 'Share Issue/Capital Change' (SHA) as it reports on share capital changes, allotments, and related securities movements. The document length is substantial and contains detailed data, not merely an announcement or certification, so it is not RPA or RNS. Therefore, the classification is SHA with high confidence.
2014-06-06 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 regarding a specific resolution related to a placing agreement. It includes instructions on how to complete and submit the proxy form. This type of document is used to solicit votes from shareholders and is not a report or announcement of voting results. Therefore, it fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is 4085 characters, which is typical for a proxy form and not a full report or announcement.
2014-06-03 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF SPECIAL GENERAL MEETING' and details the date, time, and location of the meeting, along with the agenda to approve a conditional placing agreement related to a private placing of new shares. It includes procedural notes about proxy voting and the company's board members. There are no financial statements, detailed financial analysis, or results presented. The document is an announcement of a meeting and the matters to be discussed and voted on, not a report or transcript. It fits the category of a Proxy Solicitation & Information Statement (PSI) as it provides information to shareholders to solicit their votes for the meeting resolutions.
2014-06-03 English
PLACING OF NEW SHARES UNDER SPECIFIC MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Capital/Financing Update Classification · 95% confidence The document is a circular from AMCO United Holding Limited dated June 4, 2014, concerning the placing of new shares under a specific mandate and the notice of a special general meeting (SGM). It includes detailed information about the placing agreements, placing price, placees, and the purpose of the share placing. The document also contains a notice convening the SGM for shareholders to approve the placing and related transactions. The content is focused on capital raising through share placement and the associated shareholder meeting notice. This matches the definition of a Capital/Financing Update (CAP) because it provides updates on company fundraising activities and capital structure changes. It is not a full financial report, earnings release, or proxy solicitation, but a detailed circular about a financing transaction and meeting notice. The document length (15,000 characters) and detailed content confirm it is not merely an announcement of a report but a substantive circular on financing and meeting notice.
2014-06-03 English
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2014
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 30 May 2014. It details the voting outcomes on various ordinary resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and granting of mandates. The document does not contain the full AGM materials or presentations but reports the official voting results. The length is 4072 characters, which is relatively short and consistent with a voting results announcement rather than a full report. Therefore, this fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-05-30 English
Next Day Disclosure Return (Equity issuer - changes in issued share capital and/or share buybacks)
Share Issue/Capital Change Classification · 95% confidence The document is a disclosure return related to changes in issued share capital and/or share buybacks for a listed issuer, AMCO United Holding Limited. It includes detailed information about share issues, repurchases, and related notes referencing specific listing rules of the Hong Kong Stock Exchange. The document is a regulatory disclosure about capital changes rather than a full financial report or announcement of a report. It fits the category of Share Issue/Capital Change announcements, as it reports on share allotments and repurchases with specific data and dates. The document length (6048 characters) supports it being a substantive disclosure rather than a brief announcement. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2014-05-26 English

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