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  • Page 8

Author: Henry Pang

Announcements and Notices – [Notice of AGM]

Wednesday, 25 July 2018 by Henry Pang
NOTICE OF THE 2018 ANNUAL GENERAL MEETING (53KB, PDF)
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  • Published in 2018, 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]

Wednesday, 25 July 2018 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 NOTICE OF THE 2018 ANNUAL GENERAL MEETING (112KB, PDF)
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  • Published in 2018, Investor Center
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Financial Statements/ESG Information – [Annual Report]

Wednesday, 25 July 2018 by Henry Pang
ANNUAL REPORT 2017/18 (2084KB, PDF)
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  • Published in 2018, 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 / Non-compliance with INED Requirements or INED Failing to Meet Independence Guidelines / Non-compliance with Audit Committee Requirements / Non-compliance with Remuneration Committee Requirements]

Friday, 13 July 2018 by Henry Pang
RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR (42KB, PDF)
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  • Published in 2018, Investor Center
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Next Day Disclosure Returns – [Others]

Wednesday, 04 July 2018 by Henry Pang
Next Day Disclosure Return (164KB, PDF)
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  • Published in 2018, Investor Center
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Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]

Wednesday, 04 July 2018 by Henry Pang
ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE IN RELATION TO A DISCLOSEABLE TRANSACTION (46KB, PDF)
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  • Published in 2018, Investor Center
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Monthly Returns

Tuesday, 03 July 2018 by Henry Pang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2018 (417KB, PDF)
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  • Published in 2018, Investor Center
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Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period]

Friday, 29 June 2018 by Henry Pang
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2018 (101KB, PDF)
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  • Published in 2018, Investor Center
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Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]

Thursday, 28 June 2018 by Henry Pang
COMPLETION OF DISCLOSEABLE TRANSACTION INVOLVING THE ISSUE OF CONSIDERATION SHARES UNDER THE GENERAL MANDATE (40KB, PDF)
涉及根據一般授權發行代價股份之須予披露交易之完成 (83KB, PDF)
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  • Published in 2018, Investor Center
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Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]

Thursday, 21 June 2018 by Henry Pang
CLARIFICATION ANNOUNCEMENT (41KB, PDF)
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  • Published in 2018, 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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