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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 1,550 across all filing types
Latest filing 2019-07-05 Regulatory Filings
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
108年年報及股東會資料 — 2019_2468_20190621F05.pdf
Regulatory Filings
2019-07-05 Chinese
108年年報及股東會資料 — 2018_2468_20190621F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year 108 (Taiwan calendar), which corresponds to 2019-2020. It contains detailed sections including a shareholder report, company profile, corporate governance report, capital and fundraising information, business overview, financial overview with multiple years of financial data, auditor's reports, and detailed financial statements. The length is substantial (15,000 characters) and the content includes comprehensive financial data and management discussion. There is no indication that this is merely an announcement or a certification. The document matches the characteristics of an official yearly report covering company activity and full financial performance, which corresponds to an Annual Report (10-K) filing type.
2019-07-05 Chinese
108年年報及股東會資料 — 2019_2468_20190621F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the shareholding proportions and relationships among the top ten shareholders, including names, share counts, percentages, and relationships between shareholders. It is a disclosure of major shareholding and related party relationships. The document is not a full financial report, audit, or management discussion, nor is it an announcement of voting results or a meeting presentation. It fits the definition of a Major Shareholding Notification, which involves notification of changes or details in significant share ownership levels and relationships among major shareholders.
2019-07-05 Chinese
108年年報及股東會資料 — 2019_2468_20190621F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "108年股東常會議事手冊" which translates to the "108th Annual General Meeting (AGM) Handbook" for Fortune Information Systems Corp. It contains detailed agenda items typical of an AGM, including meeting procedures, reports, approvals, discussions, elections, and other motions. The document includes attachments such as the 107年度營業報告書 (2018 Business Report), audit reports, financial statements (individual and consolidated), profit distribution tables, and procedural amendments. It also includes election details for the 22nd board of directors and supervisors. The presence of detailed meeting agenda, reports, and election information confirms this is the official AGM materials provided to shareholders for the annual meeting. The document length is substantial (15,000 characters), indicating it is the full meeting handbook, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2019-07-05 Chinese
108年年報及股東會資料 — 2019_2468_20190621F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 108th Annual General Meeting (股東常會各項議案參考資料) of the company. It includes agenda items such as approval of the previous year's business report and financial statements, profit distribution proposals, amendments to operational procedures, election of directors and supervisors, and other shareholder meeting matters. The content is clearly related to materials prepared for discussion and approval at the Annual General Meeting, rather than the full annual report itself or an announcement of the meeting. The document length is relatively short (2226 characters), consistent with meeting materials rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-07-05 Chinese
108年年報及股東會資料 — 2019_2468_20190621F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and proxy form for the Annual General Meeting (AGM) of 華經資訊企業股份有限公司 scheduled for June 21, 2019 (民國108年). It includes information about the meeting agenda, dividend distribution proposal, board elections, proxy authorization, and voting instructions. The content is typical of materials sent to shareholders to inform them about the AGM and solicit their participation and votes. There are no financial statements or detailed financial performance data present, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a voting results announcement (DVA) since it is a notice before the meeting. It is not a proxy solicitation statement (PSI) in the sense of a formal proxy statement filing but rather the official AGM meeting notice and proxy form. Therefore, the best fitting category is AGM Information (AGM-R). The document length (5899 characters) supports it being a full AGM notice rather than a brief announcement. Confidence is high due to the clear presence of AGM meeting details and proxy forms.
2019-07-05 Chinese

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