Skip to main content
FIS logo

FIS — Investor Relations & Filings

Ticker · 2468 ISIN · TW0002468006 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,556 across all filing types
Latest filing 2017-08-08 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
106年7月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, providing information about the absence of fund loans and endorsement guarantees for the current and previous months, with amounts stated as zero. It is a short, factual report without detailed financial statements or analysis. The content aligns with a regulatory disclosure or compliance update rather than a full financial report or announcement of a meeting or vote. Given the short length (601 characters) and the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2017-08-08 Chinese
105年年報及股東會資料 — 2017_2468_20170616F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholdings, relationships among them, and notes on related parties. It is a disclosure of major shareholding and related party relationships, typical of a Major Shareholding Notification. The document is short (2021 characters) and does not contain financial statements or management discussion, so it is not an Annual Report or Interim Report. It is not a voting result, board change, or legal proceeding. The content fits the definition of Major Shareholding Notification (MRQ).
2017-07-21 Chinese
105年年報及股東會資料 — 2016_2468_20170616F04.pdf
Annual Report Classification · 100% confidence The document is titled as an annual report for the fiscal year 105 (in the Taiwanese calendar, corresponding to 2016) for Fortune Information Systems Corp. It contains detailed sections typical of an annual report, including a shareholder report, company overview, corporate governance report, capital and fundraising details, business overview, financial overview with multiple years of financial data, auditor's report, and detailed financial statements. The length of the document (15,000 characters) and the presence of comprehensive financial data and management discussion confirm it is the full annual report rather than an announcement or summary. The document is not a transcript, proxy statement, or any other specific filing type. Therefore, the correct classification is Annual Report (10-K). FY 2016
2017-07-21 Chinese
105年年報及股東會資料 — 2017_2468_20170616F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "106年股東常會 議事手冊" which translates to the "106th Annual General Meeting (AGM) Handbook" for Fortune Information Systems Corp. It includes detailed agenda items typical of an AGM such as opening procedures, reports, approvals, discussions, elections, and other motions. The document contains attachments including the annual business report, auditor's report, financial statements (individual and consolidated), profit distribution table, and other governance-related documents. The presence of election of directors and supervisors, approval of financial statements, and dividend distribution proposals further confirm this is AGM material. The document is comprehensive and clearly intended as the official meeting materials for the Annual General Meeting, not just an announcement or summary. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content support this classification with high confidence.
2017-07-21 Chinese
105年年報及股東會資料 — 2017_2468_20170616F13.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 106 (which corresponds to 2017 in the Gregorian calendar). It contains agenda items for the AGM, including approval of the previous year's business report and financial statements, dividend distribution proposal, election of directors and supervisors, and other proposals to be resolved at the AGM. The document is not the full annual report or financial statements themselves but rather materials prepared for the shareholders to review before or during the AGM. The length is relatively short (2192 characters), and the content is focused on meeting agenda and proposals rather than detailed financial data or management discussion. Therefore, this document fits the category of AGM Information (AGM-R).
2017-07-21 Chinese
105年年報及股東會資料 — 2017_2468_20170616F01.pdf
AGM Information Classification · 100% 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 16, 2017 (民國106年). It includes information about the meeting agenda, dividend distribution proposal, election of directors and supervisors, proxy authorization, and voting instructions. The content is focused on informing shareholders about the AGM and facilitating their participation and voting rights. There are no financial statements or management discussion and analysis included, nor is this a transcript or a report of results. The document is clearly an AGM Information document, as it provides materials and instructions related to the Annual General Meeting.
2017-07-21 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.