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ECS — Investor Relations & Filings

Ticker · 2331 ISIN · TW0002331006 TW Manufacturing
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Filings indexed 1,852 across all filing types
Latest filing 2019-07-03 AGM Information
Country TW Taiwan
Listing TW 2331

About ECS

http://www.ecs.com.tw

Elitegroup Computer Systems (ECS) is a global provider of computer hardware and electronic solutions. Established in 1987, the company specializes in the design and manufacture of a diverse product portfolio, including motherboards, LIVA-branded mini PCs, AI-enhanced laptops, and edge computing platforms. Beyond traditional computing, ECS has expanded into sustainable technology with electric vehicle (EV) charging solutions and AC chargers. Leveraging vertical integration across design, manufacturing, and system assembly, the company serves consumer, commercial, and industrial markets. ECS focuses on delivering high-quality, innovative technology, ranging from fanless embedded systems to next-generation AI-driven devices, maintaining a significant presence in the global electronics supply chain.

Recent filings

Filing Released Lang Actions
108年年報及股東會資料 — 2019_2331_20190620F01.pdf
AGM Information Classification · 95% confidence The document is a notice for the Annual General Meeting (AGM) of 精英電腦股份有限公司 (Elitegroup Computer Systems Co., Ltd.) for the year 108 (Taiwan calendar, corresponding to 2019). It includes details such as the meeting date, location, agenda items including approval of the 107 fiscal year financial statements and earnings distribution, instructions for proxy voting, and other procedural information. There is no actual financial data or report content included, only the meeting notice and proxy forms. The document length is 4248 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-07-03 Chinese
108年06月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, general managers, and other executives, with specific numbers of shares held, changes in holdings, and related notes. It is a disclosure of insider shareholdings and transactions, showing personal share transactions by company directors and executives. There is no indication of financial results, earnings, management discussion, or other report types. The content matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives.
2019-07-02 Chinese
108年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed disclosure of shareholdings by insiders and related parties of the company 精英電腦股份有限公司. It lists shareholdings of directors, senior management, and major shareholders, including pledged shares and percentages. There is no financial performance data, no discussion of financial results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no earnings information. The document is a regulatory disclosure about insider shareholdings, which fits the definition of Director's Dealing (DIRS) as it reports personal share transactions or holdings by company directors and executives. The document length is short (2882 characters) and contains detailed insider shareholding data, not just an announcement or certification. Therefore, the best classification is DIRS with high confidence.
2019-07-02 Chinese
107年企業社會責任報告書
Environmental & Social Information Classification · 90% confidence The document is a tabular listing from a public information observation station, showing metadata about a company's sustainability report. It includes the company code, name, reason for filing, report completion date, coverage period, preparation standards (GRI standards), assurance status, and links to the Chinese and English versions of the sustainability report. The key phrase is '永續報告書' which translates to 'Sustainability Report' or 'Environmental & Social Information'. The document length is short (1014 characters) and it mainly provides metadata and links to the sustainability report rather than the report content itself. However, since it includes the report coverage period and preparation standards, it is likely the actual sustainability report or a direct filing of it, not just an announcement. Therefore, the best fitting category is Environmental & Social Information (SR).
2019-06-26 Chinese
公告本公司之子公司興英科技(深圳)有限公司給付員工經濟補償金 相關事宜。
Regulatory Filings Classification · 95% confidence The document is a short announcement (733 characters) from a listed company about a subsidiary's payment of economic compensation to employees related to a corporate restructuring event. It includes specific dates and financial estimates but does not contain detailed financial statements or comprehensive financial analysis. It is a regulatory announcement about a corporate event affecting financials but not a full financial report. The document is not a report itself but a disclosure of a material event related to the company's operations and financials. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-06-24 Chinese
公告本公司108/06/20股東常會重要決議事項。
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (748 characters) reporting the important resolutions from the company's Annual General Meeting (股東常會) held on 108/06/20 (Taiwan calendar year). It lists decisions such as profit distribution, amendments to company articles, approval of financial statements and business reports, and procedural revisions. There is no detailed financial data or full report content, only a summary of meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is not a full Annual Report or Management Report, nor is it a simple report publication announcement. Therefore, the best classification is DVA with high confidence.
2019-06-20 Chinese

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