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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 2009-07-06 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
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2009
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 30/06/2009, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized share capital, issued share capital, share options, warrants, convertibles, and other share-related transactions. There is no financial performance data, earnings information, or management discussion. The document is a regulatory filing reporting share capital movements and related securities information, typical of a regulatory compliance report rather than a financial report or announcement of voting results. It is not a report publication announcement since it contains substantive data. Therefore, the best fitting category is Regulatory Filings (RNS).
2009-07-06 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is titled 'NOTICE OF ANNUAL GENERAL MEETING' and contains details about the date, time, and agenda of the AGM, including items such as receiving and adopting audited financial statements, re-election of directors, appointment of auditors, and share allotment authority. It is a notice announcing the upcoming AGM rather than the actual AGM materials or presentations. The document is about informing shareholders of the meeting and the business to be conducted, which fits the definition of AGM Information (AGM-R). The document length is 7439 characters, which is consistent with a detailed notice but not a full report or transcript. Therefore, the classification is AGM Information (AGM-R).
2009-06-17 English
PROXY FORM
AGM Information Classification · 95% confidence The document is a proxy form for the Annual General Meeting (AGM) of Jackin International Holdings Limited. It includes instructions for shareholders to appoint proxies to vote on resolutions at the AGM, such as adopting financial statements, re-electing directors, appointing auditors, and granting share allotment mandates. This type of document is not the actual AGM presentation or report but is a form used to facilitate voting at the AGM. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms.
2009-06-17 English
RE-ELECTION OF RETIRING DIRECTORS&#x3b; PROPOSED CHANGE OF AUDITORS&#x3b; GENERAL MANDATE TO ISSUE SHARES&#x3b; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a circular from Jackin International Holdings Limited dated 18 June 2009. It includes detailed information about the re-election of retiring directors, a proposed change of auditors, a general mandate to issue shares, and the notice of the Annual General Meeting (AGM) scheduled for 18 July 2009. The document contains the AGM notice itself, proxy form instructions, biographical details of directors proposed for re-election, and resolutions to be voted on at the AGM. It is not a financial report, earnings release, or audit report, but rather a comprehensive communication to shareholders regarding AGM matters and related proposals. This fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings such as AGMs.
2009-06-17 English
PROPOSED CHANGE OF AUDITORS
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a proposed change of auditors for the company Jackin International Holdings Limited. It discusses the cessation of KPMG as auditors and the proposal to appoint SHINEWING as the new auditors at the forthcoming Annual General Meeting. The document references the auditor's report for the year ended 31 December 2008 but does not contain the full audit report itself. The document is relatively short (3806 characters) and serves as a notification or announcement rather than the full audit report. Therefore, it is not an Annual Report (10-K) or Audit Report (AR) itself but an announcement related to audit matters. Given the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2009-06-11 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2009
Share Issue/Capital Change Classification · 95% confidence The document is titled 'Monthly Return of Equity Issuer on Movements in Securities' for the month ended 31/05/2009, submitted to the Hong Kong Exchanges and Clearing Limited. It details movements in authorized 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 for a specific month. The document is lengthy (over 14,000 characters) and contains detailed data, not just an announcement or certification. This type of document corresponds to a Major Shareholding Notification or Share Issue/Capital Change. However, since it reports movements in securities and share capital changes, the best fitting category is Share Issue/Capital Change (SHA).
2009-06-02 English

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