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  • Archive from category "2018"
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Category: 2018

Announcements and Notices – [Discloseable Transaction / Share Transaction / Consideration Issue / Issue of Shares under a General Mandate]

Friday, 10 August 2018 by Henry Pang
SUPPLEMENTAL ANNOUNCEMENT DISCLOSEABLE AND SHARE TRANSACTION RELATING TO THE ACQUISITION OF ABSOLUTE ROBUST LIMITED (47KB, PDF)
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  • Published in 2018, Investor Center
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Announcements and Notices – [Connected Transaction]

Wednesday, 08 August 2018 by Henry Pang
VOLUNTARY ANNOUNCEMENT ESTABLISHMENT OF JOINT VENTURE (54KB, PDF)
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  • Published in 2018, Investor Center
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Monthly Returns

Thursday, 02 August 2018 by Henry Pang
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2018 (419KB, PDF)
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  • Published in 2018, Investor Center
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Announcements and Notices – [Major Transaction]

Friday, 27 July 2018 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 (41KB, PDF)
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  • Published in 2018, Investor Center
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Proxy Forms

Wednesday, 25 July 2018 by Henry Pang
Form of proxy for use at the 2018 Annual General Meeting (or at any adjournment thereof) (44KB, PDF)
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  • Published in 2018, Investor Center
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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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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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