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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 1,556 across all filing types
Latest filing 2018-07-09 Fund Information / Fact…
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
107年6月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summary revenue report for a company named 華經 for the period 民國107年06月 (June 2018). It contains financial figures such as monthly and cumulative net operating revenue, comparisons to the previous year, and percentage changes. The document is very short (770 characters) and appears to be a brief financial summary rather than a full financial report. It does not contain detailed financial statements or comprehensive analysis. It is not an announcement of a report publication but a direct presentation of summarized financial data. Given the nature of the content, it fits best as a Fund Information / Factsheet (FS), which is a brief summary of key company facts and financials.
2018-07-09 Chinese
107年年報及股東會資料 — 2018_2468_20180615F05.pdf
Regulatory Filings
2018-06-29 Chinese
107年年報及股東會資料 — 2017_2468_20180615F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year 107 (in the Republic of China calendar, corresponding to 2018). It contains detailed sections including a shareholder report, company profile, corporate governance report, capital and fundraising information, operational overview, financial overview with multiple years of financial data, auditor's report, financial statements, risk analysis, and other comprehensive disclosures typical of a full annual report. The length is substantial (15,000 characters), and it includes actual financial data and analysis rather than just an announcement or summary. The presence of detailed financial statements and auditor's reports confirms it is the full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-06-29 Chinese
107年年報及股東會資料 — 2018_2468_20180615F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "107年股東常會議事手冊" which translates to the "107th Annual General Meeting (AGM) Handbook" for Fortune Information Systems Corp. It includes detailed agenda items typical of an AGM such as meeting procedures, reports, approvals, and attachments including the annual business report, audit reports, financial statements, and corporate governance documents. The presence of detailed meeting agenda, reports, and resolutions indicates this is the actual AGM materials provided to shareholders for the meeting. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2018-06-29 Chinese
107年年報及股東會資料 — 2018_2468_20180615F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a detailed table listing the top ten shareholders, their shareholdings, relationships among shareholders, and notes about insider status and affiliations. It focuses on share ownership percentages and relationships between major shareholders, including representatives and related parties. There is no indication of financial statements, management discussion, earnings data, or meeting materials. The content aligns with a Major Shareholding Notification, which reports changes or details about significant share ownership levels and relationships among major shareholders.
2018-06-29 Chinese
107年年報及股東會資料 — 2018_2468_20180615F13.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 107 (Taiwan calendar, corresponding to 2018). It includes detailed agenda items for the AGM, such as approval of the 106 fiscal year business report, individual and consolidated financial statements, auditor's report, and profit distribution plan. The document provides meeting time, location, and specific proposals to be approved by shareholders. The content is clearly related to materials prepared for the AGM to inform shareholders about the items to be discussed and voted on. It is not the full annual report itself but rather the reference materials for the AGM meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short and focused on meeting agenda and proposals, consistent with AGM materials rather than the full annual report or other filings.
2018-06-29 Chinese

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