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Elitegroup Computer Systems Co., Ltd. — Investor Relations & Filings

Ticker · 2331 TW Manufacturing
Open in API
Filings indexed 1,810 across all filing types
Latest filing 2026-04-28 Report Publication Anno…
Country TW Taiwan
Listing TW 2331

About Elitegroup Computer Systems Co., Ltd.

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
公告本公司115年第一季財務報告董事會預計召開日期為 115年5月6日
Report Publication Announcement Classification · 1% confidence The document is a short announcement by the listed company (2331) via the public information system, stating the convocation and meeting dates for the Board of Directors to approve the 115 Q1 financial report. It contains no financial figures itself and merely notifies stakeholders of the timing of the upcoming report approval. This fits the definition of a Report Publication Announcement (RPA), as it relates to the timing and publication of a company report rather than the report content.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_2331_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is a comprehensive “2026 Annual Shareholders’ Meeting Meeting Handbook” containing the full agenda, business report, audit committee review, financial statements, proposed resolutions, election matters, and related attachments. This aligns with “AGM Information” – materials shared at an Annual General Meeting rather than the formal annual report itself or a simple notice. Therefore, it should be classified as AGM Information (Code: AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_2331_20260527F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 2026 (115th year) Annual General Meeting, including agenda items, proxy forms, attendance instructions, and voting methods. It is not the annual report itself, nor a post‐meeting results announcement. Rather, it is the information statement and proxy solicitation materials sent to shareholders to provide details and request their votes for the AGM. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2331_20260527F13.pdf
Regulatory Filings
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2331_20260527F02.pdf
Regulatory Filings
2026-04-24 Chinese
115年年報及股東會資料 — 2026_2331_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 2026 Annual General Shareholders’ Meeting, including the agenda, proxy card instructions, voting procedures, and related materials sent to shareholders to solicit their votes. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI) rather than being the actual AGM presentation or just a publication announcement.
2026-04-24 English

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