Skip to main content
M

Microprogram Information Co., Ltd. — Investor Relations & Filings

Ticker · 7721 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 8 across all filing types
Latest filing 2026-04-30 Regulatory Filings
Country TW Taiwan
Listing TW 7721

About Microprogram Information Co., Ltd.

https://www.program.com.tw/

Microprogram Information Co., Ltd. is an ICT design house specializing in industrial Internet of Things (IoT) technology services. The company focuses on three core domains: electronic payment systems, wireless sensing, and cloud data analytics. It provides comprehensive vertical integration of hardware and software, encompassing service design, solution planning, terminal equipment manufacturing, and long-term maintenance. As a prominent provider of electronic payment terminals, Microprogram supports diverse applications including public transportation ticketing, smart parking, and automated vending. The company also delivers specialized solutions for smart cycling and semiconductor process monitoring. By leveraging cross-industry integration capabilities, Microprogram provides end-to-end IoT solutions that optimize operational efficiency and user experiences across the transportation, retail, and manufacturing sectors.

Recent filings

Filing Released Lang Actions
公告本公司115年第一季合併財務報告董事會預計召開日期
Regulatory Filings
2026-04-30 Chinese
115年年報及股東會資料 — 2026_7721_20260520F02.pdf
AGM Information Classification · 1% confidence The document is the “115年股東常會議事手冊” (Annual Shareholders’ Meeting handbook) for Microprogram Information Co., Ltd. It contains the meeting agenda, motions, reports (business report, audit committee report, financial statements, profit distribution, charter amendments, etc.), and attachments as materials to be presented and voted upon at the Annual General Meeting. This is not the standalone annual report itself but the set of materials provided for an AGM, matching the definition of AGM Information.
2026-04-16 Chinese
115年年報及股東會資料 — 2026_7721_20260520FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice of the company’s 2026 Annual General Meeting, providing the date, time, agenda items, dividend proposal, share register suspension period, attendance and proxy instructions, proxy solicitation details, and electronic voting information. It is sent to shareholders to inform them of the meeting and solicit their votes, rather than presenting the actual annual report or final voting results. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-16 English
115年年報及股東會資料 — 2026_7721_20260520F01.pdf
Regulatory Filings Classification · 0% confidence The document text appears to be largely nonsensical or truncated content (repeated characters, placeholders, an address and image reference) with no clear indication of report publication, financial figures, voting results, board changes, earnings data, or other defined filing content. It does not match any specific category definitions and contains no structured regulatory or report announcement language. Therefore it is classified under the fallback category for miscellaneous regulatory filings.
2026-04-16 Chinese
115年年報及股東會資料 — 2026_7721_20260520F13.pdf
AGM Information Classification · 1% confidence The document is titled “股東常會議案參考資料” (reference materials for the Annual General Meeting). It lists the date, location, and detailed AGM agenda items (approval of the prior year’s financial statements and profit distribution, amendments to the articles of association, competition restriction waivers). This is not an announcement of a report publication but the actual materials to be reviewed at the AGM. Therefore, it fits the AGM Information category.
2026-04-16 Chinese
115年年報及股東會資料 — 2026_7721_20260520FE2.pdf
AGM Information Classification · 1% confidence The document is the complete Meeting Handbook for the 2026 Annual General Meeting of Shareholders of Microprogram Information Co., Ltd. It includes the meeting procedure, agenda, report items, ratification and discussion items, and attachments such as the 2025 Business Report, Audit Committee’s Review Report, Independent Auditors’ Report, financial statements, dividend distribution report, and amendments to the Articles of Incorporation. These are clearly the materials provided for the AGM, fitting the “AGM Information” category.
2026-04-16 English

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.