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International Integrated Systems, Inc. — Investor Relations & Filings

Ticker · 6614 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 11 across all filing types
Latest filing 2026-05-04 Regulatory Filings
Country TW Taiwan
Listing TW 6614

About International Integrated Systems, Inc.

https://www.iisigroup.com

International Integrated Systems, Inc. (IISI) is a provider of digital transformation and sustainable development solutions. With over three decades of expertise, the company specializes in large-scale information system integration, software development, and professional IT services. Its core offerings encompass information security, management consultancy, software outsourcing, and cloud-based AI solutions, including robotic process automation and intelligent risk assessment. IISI serves a broad range of sectors, including digital governance, financial services, healthcare, and smart cities. The company is recognized for managing critical infrastructure projects in weather technology, intelligent transportation, and public health. By leveraging strategic partnerships and advanced technologies like 5G AIoT, IISI delivers high-value system modernization and long-term operational support.

Recent filings

Filing Released Lang Actions
公司基本資料
Regulatory Filings
2026-05-04 Chinese
115年第一季合併財務報告董事會預計召開日期為115年05月07日
Report Publication Announcement Classification · 1% confidence The document is a short announcement (548 chars) notifying the market of the date the board will convene to approve the Q1 consolidated financial report. It does not contain the actual report data but merely the board meeting date and notice. Therefore, under the “menu vs. meal” rule, this is not the report itself but an announcement regarding report timing, matching Report Publication Announcement (RPA).
2026-04-29 Chinese
115年年報及股東會資料 — 2026_6614_20260527FE2.pdf
AGM Information Classification · 1% confidence The document is the complete Meeting Handbook for the company’s 2026 Annual General Shareholders’ Meeting, containing the agenda, report items, attachments (business report, audit reports, proposals), election items, and procedural appendices. This is clearly materials prepared for and shared at an Annual General Meeting. It matches the definition of AGM Information (Code: AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_6614_20260527F02.pdf
AGM Information Classification · 1% confidence The document is a detailed ‘議事手冊’ (meeting manual) for the company’s 115th shareholders’ meeting (Annual General Meeting). It contains the AGM agenda, business reports, audit reports, financial statements, profit distribution proposals, charter amendments, director election procedures, and meeting attachments—all materials provided to shareholders at the AGM. This clearly matches the “AGM Information” category (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6614_20260527F13.pdf
AGM Information Classification · 1% confidence The document is the detailed “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting, containing the AGM agenda, proposals, attachments (annual business report, audit report, financial statements), election details, etc. This clearly constitutes materials distributed for and used at the Annual General Meeting itself, matching the definition of AGM Information (AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_6614_20260527FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the upcoming 2026 Annual Shareholders’ Meeting, including agenda items, voting instructions, proxy forms, and solicitation of shareholder proxies. It is not the actual AGM minutes/materials or voting results but rather materials sent to shareholders to inform and request their votes. This fits the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 English

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