This time, my opinion is, except your criteria above, we can consider ICOs from China, they rarely public information on Bitcointalk or other ICO-listing sites, but we can see that they often reached hardcap then after ICO and listed on exchange, Their token still kept the ICO price.
haha that doesnt look like a good thing, I'm not racist but Chinese has unfair business practices including businessmen supporting or obliged to return the favor back to other businessmen that did them a favor. Investors just think 'the Chinese market is the next big thing' and jump to its projects.