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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 2009-12-07 Declaration of Voting R…
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
POLL RESULT OF SPECIAL GENERAL MEETING
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the poll result from a Special General Meeting (SGM) regarding the approval of a New General Mandate. It includes voting details, shareholder participation, and the resolution outcome. There is no detailed financial data, management discussion, or full report content. The document is short (3669 characters) and serves as an official announcement of voting results rather than a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2009-12-07 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2009
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return report on movements in securities for Jackin International Holdings Limited, submitted to the Hong Kong Exchanges and Clearing Limited. It includes detailed tables on movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related activities for the month ended 30/11/2009. The content focuses on share capital changes and securities movements rather than financial performance, earnings, or management commentary. It is not an annual or interim report, earnings release, or management discussion. It is a regulatory filing reporting share capital movements and related securities information to the exchange. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2009-12-04 English
DISCLOSEABLE TRANSACTION
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a discloseable transaction involving the disposal of a subsidiary by Jackin International Holdings Limited. It details the terms of the disposal agreement, parties involved, consideration, conditions precedent, and reasons for the disposal. The document is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or certification. It is a formal announcement of a significant transaction affecting the company's capital structure and business operations. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes such as disposals of subsidiaries.
2009-11-23 English
NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is titled 'NOTICE OF SPECIAL GENERAL MEETING' and contains detailed information about the agenda and resolutions to be considered at the meeting, specifically regarding the revocation and granting of a general mandate to the directors to allot and issue shares. It includes procedural notes about proxy voting and meeting logistics. There is no financial data, earnings information, or detailed report content. The document is an announcement of a shareholder meeting and the matters to be voted on, not a report or results announcement. This fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2009-11-19 English
PROXY FORM FOR THE SPECIAL GENERAL MEETING TO BE HELD ON 5 DECEMBER 2009 AND ANY ADJOURNMENT THEREOF
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a proxy form for a Special General Meeting (SGM) of Jackin International Holdings Limited, dated 5 December 2009. It is a form used by shareholders to appoint a proxy to vote on their behalf at the meeting. The content includes instructions on how to complete the proxy form, details about the meeting, and the resolution to be voted on (granting a new general mandate to issue shares). This is not a report or announcement of financial results, nor is it a regulatory filing or certification. It is a solicitation of proxy votes for a shareholder meeting, which fits the definition of Proxy Solicitation & Information Statement (PSI). The document length is 4455 characters, which is consistent with a proxy form rather than a full report or announcement.
2009-11-19 English
REFRESHMENT OF EXISTING GENERAL MANDATE AND NOTICE OF SPECIAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a circular issued by Jackin International Holdings Limited regarding the "Refreshment of Existing General Mandate" and the notice of a Special General Meeting (SGM). It includes letters from the Board, the Independent Board Committee, and an Independent Financial Adviser, as well as the notice of the SGM. The content focuses on seeking shareholder approval for a new general mandate to issue shares, detailing the background, reasons, and benefits of the mandate, and providing procedural information for the SGM. This type of document is typically classified as a Proxy Solicitation & Information Statement (PSI) because it is sent to shareholders to provide information and request votes for a meeting, rather than being a report of financial results or an announcement of voting results. The document is lengthy (15,000 characters) and contains detailed explanatory content and meeting notice, consistent with PSI filings. Therefore, the appropriate classification is PSI with high confidence.
2009-11-19 English

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