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FIS — Investor Relations & Filings

Ticker · 2468 ISIN · TW0002468006 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,522 across all filing types
Latest filing 2022-06-28 Governance Information
Country TW Taiwan
Listing TW 2468

About FIS

http://www.fis.com.tw

Fortune Information Systems Corp. (FIS) is a professional provider of system integration and digital transformation solutions. The company specializes in cloud infrastructure planning, cybersecurity, and data management. Its core offerings include the award-winning Fortune CMP (Cloud Management Platform), which integrates AI governance and ESG management, and the EasyWare Warehouse Management System (WMS). FIS provides comprehensive services such as hybrid cloud backup, disaster recovery, and digital document management (DOC.M). The company also delivers specialized information services for the financial and insurance sectors, alongside IT outsourcing and maintenance. By leveraging strategic partnerships with global technology leaders, FIS supports clients in the financial, healthcare, and manufacturing fields with scalable IT architectures and professional technical support.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_2468_20220624F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '取得或處分資產處理程序' (Procedures for Acquisition or Disposal of Assets) for a company, outlining internal rules and standards for asset transactions, including securities, real estate, equipment, intangible assets, and related party transactions. It references compliance with securities laws and regulations, internal controls, valuation requirements, board and shareholder approvals, and disclosure obligations. The content is focused on governance and procedural rules rather than financial results, earnings, or audit opinions. It does not contain financial statements or earnings data, nor is it a transcript or announcement. It is a governance-related document detailing internal policies and procedures for asset transactions and compliance with regulatory requirements. Therefore, the most appropriate classification is Governance Information (CGR).
2022-06-28 Chinese
111年年報及股東會資料 — 2021_2468_20220624F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year (indicated by the term '年度年報' and the detailed financial data for the year 110, which corresponds to the Taiwanese calendar year). It contains comprehensive sections including shareholder reports, company overview, governance, capital and financing details, operational overview, and detailed audited financial statements. The length of the document (15,000 characters) and the depth of financial and operational information confirm it is the full annual report rather than an announcement or summary. There is no indication that this is a mere announcement or a certification document. Therefore, the document fits the definition of an Annual Report (10-K).
2022-06-28 Chinese
111年年報及股東會資料 — 2022_2468_20220624F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, relationships among shareholders, and representatives. It includes data on shareholding percentages, relationships between shareholders, and notes on insider status. This type of disclosure is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders. The document is not an annual report, earnings release, or management report, nor is it a voting result or board change announcement. It fits the definition of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding data, confirming it is not a full financial report or announcement of a report publication.
2022-06-28 Chinese
111年年報及股東會資料 — 2022_2468_20220624F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "111年股東常會" which translates to the 111th Annual General Meeting (AGM) of Fortune Information Systems Corp. It includes detailed agenda items typical of an AGM such as meeting procedures, reports, approvals, discussions, and attachments including the annual business report, audit committee review report, auditor's report, financial statements (individual and consolidated), profit distribution table, and amendments to company bylaws and procedures. The document also contains the meeting agenda, reports on business performance, audit committee findings, and resolutions to be approved by shareholders. The presence of detailed financial statements and audit reports as attachments within the document is consistent with materials presented at an AGM. The document length is substantial (15,000 characters), indicating it is not merely an announcement but the actual meeting materials. Therefore, this document is best classified as AGM Information (AGM-R).
2022-06-28 Chinese
111年年報及股東會資料 — 2022_2468_20220624F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company for the year 111 (Taiwan calendar year). It includes agenda items such as approval of the 110 fiscal year business report, financial statements, profit distribution, and amendments to company articles and procedures. The content is clearly related to materials presented and discussed at the AGM, including proposals for shareholder approval. The document length is about 2005 characters, which is short and consistent with meeting materials rather than a full annual report or financial statements. Therefore, this document fits the category of AGM Information (AGM-R).
2022-06-28 Chinese
111年年報及股東會資料 — 2022_2468_20220624F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and instructions for the Annual General Meeting (AGM) of a company, including information about the meeting date, location, agenda items such as approval of financial statements and dividend distribution, proxy voting instructions, and electronic attendance via video conferencing. It includes no actual financial statements or detailed financial analysis but focuses on the meeting logistics, voting procedures, and shareholder instructions. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length is over 5,000 characters and contains substantive AGM-related content, not just an announcement of a report or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2022-06-28 Chinese

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