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Microprogram Information Co., Ltd. — 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 30 across all filing types
Latest filing 2026-05-20 Declaration of Voting R…
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
114年年報及股東會資料 — 2025_7721_20260520FE4.pdf
Annual Report Classification · 95% confidence The document is titled “2025 Annual Report” and contains a detailed business report, corporate governance report, financial statements, analysis of financial condition and performance, risk items, and other comprehensive annual disclosures. It is clearly the full annual report itself rather than an announcement or summary. Therefore, it matches the “Annual Report” category. FY 2025
2026-05-13 English
114年年報及股東會資料 — 2025_7721_20260520F04.pdf
Annual Report Classification · 95% confidence The document is titled “114年度年報” (the Company’s 114th Annual Report) and contains a full annual report structure: shareholder letter, business review, company governance report, detailed financial performance analysis, balance sheets, income statements, management discussion, future plans, ESG/governance disclosures, etc. It is clearly the full yearly report containing substantive financial data and narrative. Therefore it is classified as an Annual Report (10-K). FY 2025
2026-05-13 Chinese
115年第1季財務報告書 — 202601_7721_AI1.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a consolidated interim financial report for the first quarter of FY115 (民國一一五年第一季) and FY114, including detailed balance sheets, income statements, statements of changes in equity, cash flow statements, full notes, and an auditor’s review report per IFRS 34. It contains substantive financial data for a period shorter than a full fiscal year (quarterly) and is not merely an announcement or certification. According to the definitions, this is an Interim / Quarterly Report (Code: IR). Q1 2026
2026-05-13 Chinese
115年第1季權益變動表
Interim / Quarterly Report Classification · 85% confidence The document is an actual financial statement (“合併權益變動表” – Consolidated Statement of Changes in Equity) containing quarterly period data (Q1 of ROC year 115 and comparable Q1 of year 114) with detailed line items and amounts. It’s not merely an announcement or link to a report, nor a certification. It fits the definition of an interim/quarterly report containing substantive financial data. Therefore, it should be classified as an Interim / Quarterly Report. Q1 2026
2026-05-13 Chinese

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