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Author: Henry Pang

Announcements and Notices – [Notice of AGM]

Friday, 26 July 2019 by Henry Pang
NOTICE OF THE 2019 ANNUAL GENERAL MEETING (72KB)
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  • Published in 2019, Investor Center
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Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval]

Friday, 26 July 2019 by Henry Pang
PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND NOTICE OF THE 2019 ANNUAL GENERAL MEETING (130KB)
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  • Published in 2019, Investor Center
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Financial Statements/ESG Information – [Annual Report]

Friday, 26 July 2019 by Henry Pang
ANNUAL REPORT 2018/19 (4574KB)
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  • Published in 2019, Investor Center
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Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member ]

Friday, 26 July 2019 by Henry Pang
RESIGNATION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AT THE ANNUAL GENERAL MEETING AND PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR (64KB)
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  • Published in 2019, Investor Center
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Announcements and Notices – [Other – Miscellaneous]

Monday, 15 July 2019 by Henry Pang
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2018 (71KB)
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  • Published in 2019, Investor Center
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Monthly Returns

Wednesday, 03 July 2019 by Henry Pang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 (557KB)
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  • Published in 2019, Investor Center
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Announcements and Notices – [Inside Information]

Friday, 28 June 2019 by Henry Pang
LAPSE OF MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE FURTHER ACQUISITION (59KB)
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  • Published in 2019, Investor Center
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Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]

Thursday, 27 June 2019 by Henry Pang
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2019 (111KB)
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  • Published in 2019, Investor Center
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Announcements and Notices – [Major Transaction]

Wednesday, 12 June 2019 by Henry Pang
UPDATE ON THE PROGRESS OF THE MAJOR TRANSACTION IN RELATION TO THE ACQUISITION OF THE ENTIRE ISSUED SHARE CAPITAL OF O2O LIMITED INVOLVING ISSUE OF CONVERTIBLE BONDS AND PROMISSORY NOTES (61KB, PDF)
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  • Published in 2019, Investor Center
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Announcements and Notices – [Date of Board Meeting]

Monday, 10 June 2019 by Henry Pang
NOTICE OF BOARD MEETING (55KB, PDF)
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  • Published in 2019, Investor Center
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ICO Limited  ICO Technology Limited
Address :  Unit A, 25/F, TG Place, 10 Shing Yip Street, Kwun Tong, Kowloon
Tel : (852) 2891 5397
Fax : (852) 2891 5381
E-mail : info@ico.com.hk
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