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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 2021-08-03 AGM 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
110年年報及股東會資料 — 2021_2468_20210625F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and proxy form for the Annual General Meeting (AGM) of the company 華經資訊企業股份有限公司, scheduled for June 25, 110 (Taiwan calendar year, corresponding to 2021). It includes information about the meeting agenda, voting instructions, proxy appointment, dividend distribution, and other shareholder meeting logistics. The content is focused on the AGM meeting notification and proxy solicitation rather than the actual annual report or financial statements. The document length is about 5,366 characters, which is consistent with a meeting notice and proxy form rather than a full annual report or earnings release. Therefore, this document fits the category of AGM Information (AGM-R).
2021-08-03 Chinese
公告本公司董事會決議委任第六屆薪資報酬委員會委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the composition of the Compensation Committee, including names of outgoing and incoming members and reasons for the change. It is not a financial report, earnings release, or any form of shareholder meeting material. It specifically relates to management or board committee changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and contains detailed personnel change information, confirming it is not a report publication or regulatory filing. Confidence is high due to clear content and context.
2021-07-29 Chinese
公告本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically the appointment of a new chairman. It includes details such as the date of the board resolution, names and brief resumes of the outgoing and incoming chairman, and the reason for the change. There is no financial data, report, or presentation content. This fits the definition of 'Board/Management Information' (MANG), which covers announcements of changes in the company's board or senior management.
2021-07-29 Chinese
公告本公司董事會決議現金股利配息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company regarding the board resolution on the cash dividend distribution date and related details such as ex-dividend date, record date, and payment date. It does not contain financial statements or detailed financial performance data. The content fits the description of a Notice of Dividend Amount, which announces dividend amounts and payment details to shareholders.
2021-07-29 Chinese
本公司收到行政院公共工程委員會之「105年30台網路掃描器 暨3台印表機購置案」採購申訴審議判斷書
Legal Proceedings Report Classification · 95% confidence The document is a regulatory announcement from a company (華經) disclosing a legal proceeding related to a government procurement complaint and subsequent administrative decision. It details the nature of the legal event, the involved parties, the decision outcome, and the company's response and impact assessment. There are no financial statements, earnings data, or report attachments. The content fits the description of a Legal Proceedings Report, which updates on significant lawsuits or regulatory actions involving the company.
2021-07-21 Chinese
公告本公司成立審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (698 characters) about the establishment of an audit committee, listing new members and their qualifications. It is a corporate governance-related update but does not contain financial statements or detailed management discussion. It is not an annual report, audit report, or financial report. It is an announcement of a board/committee change, specifically about the audit committee formation replacing the supervisor role. This fits best under Board/Management Information (MANG). The document is not a report publication or certification, so RNS or RPA are less appropriate. Confidence is high due to clear content and format.
2021-07-20 Chinese

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