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MICROPROGRAM — Investor Relations & Filings

Ticker · 7721 ISIN · TW0007721003 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 34 across all filing types
Latest filing 2026-06-02 Director's Dealing
Country TW Taiwan
Listing TW 7721

About MICROPROGRAM

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
115年05月內部人持股異動(事後)
Director's Dealing Classification · 98% confidence The document is from the Taiwanese Public Information Observation Station (“公開資訊觀測站”) and contains a detailed table of each insider’s shareholdings (董事長、董事、獨立董事、總經理、副總經理、協理等), showing original holdings, month-end holdings, increases and decreases. This is a mandatory insider share transaction/disclosure report by company directors and executives. It does not present full financial statements, nor is it an announcement of a report publication. This matches the definition of Director’s Dealing (DIRS).
2026-06-02 Chinese
115年05月董事會成員及持股
Director's Dealing Classification · 91% confidence The document is a regulatory disclosure from the Market Observation Post System listing the shareholdings and pledged (mortgaged) shares of the company’s insiders (chairman, directors, general manager, vice presidents, etc.). It is an insider shareholding report, which falls under Director’s Dealing (insider transactions) disclosures.
2026-06-02 Chinese
115年年報及股東會資料 — 2026_7721_20260520FE3.pdf
AGM Information Classification · 94% confidence The document is the full minutes and materials for the 2026 Annual General Meeting of Shareholders, including the business report, auditor’s report summaries, dividend proposals, voting results, discussion items, Q&A, and attachments referenced for ratification—all typical AGM materials rather than a stand‐alone annual report filing. This matches the definition of AGM Information (AGM-R).
2026-05-26 English
115年年報及股東會資料 — 2026_7721_20260520F05.pdf
Annual Report Classification · 92% confidence The document is the full set of materials for the 115th annual shareholders’ meeting, including the business report (“營業報告書”), the complete audited consolidated financial statements with notes, the audit committee report, and the independent auditor’s opinion. It contains substantive financial data, statements, MD&A–type discussion, accounting policies, and an unqualified audit report. This goes far beyond a meeting minutes summary or an announcement of report availability. It is the company’s comprehensive annual report, matching the definition of a 10-K (Annual Report). FY 2025
2026-05-26 Chinese
公告本公司股東常會通過解除董事競業禁止案
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a market disclosure of a shareholder meeting resolution, detailing the shareholders’ vote on lifting a director’s non‐compete restriction, including vote results. This matches “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-20 Chinese
公告本公司115年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a formal announcement of the key resolutions passed at the company’s 115th Annual General Meeting (股東常會重要決議事項), listing items such as profit distribution, charter amendments, approval of financial statements, and other shareholder meeting outcomes. This corresponds to the Declaration of Voting Results & Voting Rights Announcements category.
2026-05-20 Chinese

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