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ARES — Investor Relations & Filings

Ticker · 2471 ISIN · TW0002471000 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,474 across all filing types
Latest filing 2024-07-05 AGM Information
Country TW Taiwan
Listing TW 2471

About ARES

www.ares.com.tw

Ares International Corp. provides enterprise software solutions and system integration services, drawing on over forty years of technical expertise. The company’s core product suite includes the ciMes Manufacturing Execution System (MES), the HCP Human Capital Management (HCM) platform, and specialized Oracle ERP consulting and upgrade services. In the financial sector, it delivers SWIFT-related services, anti-money laundering (AML) systems, and regulatory reporting tools. Its cybersecurity portfolio features source code scanning, file encryption, and Public Key Infrastructure (PKI) solutions. Ares International Corp. supports diverse organizations through system maintenance, technical consulting, and professional outsourcing, focusing on optimizing operational workflows and strengthening information security frameworks across manufacturing, finance, and public sectors.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_2471_20240619F13.pdf
AGM Information Classification · 95% confidence The document text is short (1000 characters) and contains references to the approval of the 112th fiscal year business report and financial statements, as well as the approval of the 112th fiscal year earnings distribution. It mentions that the financial statements have been audited and that the business report and audit report are included in the meeting handbook. The document is primarily about seeking approval (承認) for the annual business report and earnings distribution at a shareholders' meeting. This indicates it is related to the Annual General Meeting materials, specifically the approval items presented at the AGM. The document is not the full annual report itself but rather the AGM information related to approval of the annual report and dividend distribution. Therefore, the correct classification is AGM Information (AGM-R).
2024-07-05 Chinese
113年年報及股東會資料 — 2024_2471_20240619FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2024 Annual Shareholders’ Meeting Meeting Handbook' for Ares International Corporation and includes detailed agenda items such as the business report for 2023, audit committee's audit report, remuneration reports, and matters to be ratified including financial statements and earnings distribution. It contains management presentations, audit reports, remuneration information, and financial statements as attachments. The content is comprehensive and directly related to the Annual General Meeting (AGM) materials, including company reports and proposals for shareholder ratification. The document is not merely an announcement or a brief summary but a full handbook for the AGM, including detailed reports and presentations. Therefore, it fits the category of AGM Information (AGM-R) which covers presentations and materials shared during the AGM.
2024-07-05 Chinese
113年年報及股東會資料 — 2024_2471_20240619F02.pdf
Annual Report Classification · 100% confidence The document is a detailed agenda and handbook for the 113th Annual General Meeting (AGM) of 資通電腦股份有限公司, held on June 19, 2024. It includes the meeting procedures, agenda, reports, approval items, and attachments such as the individual director remuneration report, the 112th fiscal year auditor's report and financial statements, company bylaws, shareholder meeting rules, and director shareholdings. The content includes the 112th fiscal year business report, audit committee's audit report, profit distribution, director remuneration policy, and detailed financial statements with auditor's opinion. The document is comprehensive and contains substantive financial data and management reports related to the annual period, not just an announcement or summary. Therefore, it is the actual Annual Report document associated with the AGM, not merely an announcement or presentation. Hence, the correct classification is Annual Report (10-K).
2024-07-05 Chinese
113年年報及股東會資料 — 2024_2471_20240619FE1.pdf
AGM Information Classification · 95% confidence The document is a meeting notice for the 2024 Annual Shareholders' Meeting of Ares International Corp. It outlines the agenda, including management presentations, audit reports, remuneration reports, ratification of business reports and financial statements, and dividend proposals. The document does not contain the actual reports or financial data but serves as an announcement for the meeting and its agenda. The length is short (1414 characters), and it primarily informs shareholders about the meeting details and agenda items, including dividend proposals. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2024-07-05 Chinese
113年年報及股東會資料 — 2024_2471_20240619F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 113th Annual General Meeting (AGM) of the company 資通電腦股份有限公司. It includes the meeting date, location, agenda items such as the 112年度營業報告書 (business report), financial statements, dividend distribution proposal, and other shareholder meeting procedural information. It also contains proxy forms, attendance cards, instructions for shareholders, and information about electronic voting. There is no actual financial data or full financial statements included, but rather materials related to the AGM itself. The document is lengthy (15,000 characters) and contains detailed AGM-related content, not just an announcement of the meeting or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2024-07-05 Chinese
113年06月內部人持股轉讓(事前)
Director's Dealing Classification · 100% confidence The document is a report of a personal share transaction by a company director or executive, detailing the transfer of shares including transfer method, number of shares, and dates. It includes specific insider trading information such as the name of the insider, share quantities before and after transfer, and transfer period. This matches the definition of Director's Dealing filings, which report personal share transactions by company directors and executives (insider trades). The document is short and focused solely on insider share transfer details, with no financial statements or other report content.
2024-06-25 Chinese

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