Skip to main content
MSI logo

MSI — Investor Relations & Filings

Ticker · 2377 ISIN · TW0002377009 LEI · 254900F4E0BDGJSSD870 TW Manufacturing
Open in API
Filings indexed 1,560 across all filing types
Latest filing 2020-07-08 Board/Management Inform…
Country TW Taiwan
Listing TW 2377

About MSI

http://tw.msi.com/

Micro-Star International (MSI) is a global developer and manufacturer of high-performance computing hardware and intelligent solutions. The company specializes in a comprehensive range of products, including gaming and productivity laptops, motherboards, graphics cards, monitors, and desktop systems. MSI maintains a significant presence in the gaming and professional creation markets, providing specialized hardware for enthusiasts and digital content creators. Beyond consumer electronics, the company provides enterprise-level solutions such as servers, industrial PCs, and rugged tablets. MSI is increasingly integrating artificial intelligence across its portfolio, featuring AI-powered PCs and handheld gaming devices. Its expanded business scope includes AIoT solutions, autonomous mobile robots (AMR), electric vehicle (EV) charging infrastructure, and automotive electronics. The company focuses on technical innovation to serve sectors ranging from consumer entertainment to industrial automation.

Recent filings

Filing Released Lang Actions
本公司臨時董事會決議事項
Board/Management Information Classification · 100% confidence The document is a brief announcement from a company (2377 微星) regarding a change in senior management, specifically the appointment of a new general manager. It includes details such as the old and new appointees, the date of the board resolution, and the nature of the change (new appointment). There are no financial statements, no detailed reports, or other types of filings present. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-07-08 Chinese
本公司總經理暨執行長異動公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a change in senior management, specifically the death of the General Manager and CEO. It includes details about the personnel change, effective date, and mentions that the position will be announced after selection. There is no financial data, report, or regulatory filing referenced other than the management change. This fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming the classification.
2020-07-07 Chinese
本公司董事異動公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board of directors, specifically reporting the death of a director. It includes details such as the date of change, the position affected, and the impact on the board composition. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-07-07 Chinese
109年06月董事會成員及持股
Major Shareholding Notification Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors and senior management, with specific numbers of shares held, pledged shares, and related parties' holdings. The content focuses on insider shareholdings and their changes, which is typical of a Director's Dealing or insider shareholding notification. There is no indication of financial statements, audit opinions, earnings data, or meeting materials. The document is not a report or announcement of a report but a disclosure of insider shareholdings. Therefore, the most appropriate classification is Major Shareholding Notification (MRQ). The document length is 4543 characters, sufficient for detailed data, and it is not a brief announcement or certification. Hence, confidence is high.
2020-07-07 Chinese
109年06月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, general managers, and their related parties. It shows the number of shares held, changes in holdings, and other related data. This type of document is typical of a Director's Dealing or insider shareholding disclosure, reporting personal share transactions or holdings by company directors and executives. There is no indication of financial statements, earnings data, or management discussion. The document is not an announcement of a report but a detailed disclosure of insider shareholdings. Therefore, the most appropriate classification is Director's Dealing (DIRS).
2020-07-07 Chinese
109年年報及股東會資料 — 2020_2377_20200610FE3.pdf
AGM Information Classification · 100% confidence The document is titled '2020 Annual Shareholders' Meeting Minutes' and contains detailed minutes of the Annual General Meeting (AGM) held on June 10, 2020. It includes attendance details, chairman remarks, report items such as the business report of 2019, audit committee's review report, employees' and directors' compensation, earnings distribution, adoption items including approval of the 2019 business report and financial statements, profit distribution, amendments to articles of incorporation, and voting results. The content is consistent with materials typically shared and discussed during an AGM, including formal proposals and voting outcomes. The document is not a full annual report (10-K), audit report (AR), or earnings release (ER), but rather the official record of the AGM proceedings and decisions. Therefore, the appropriate classification is AGM Information (AGM-R). The document length (15,000 characters) and detailed content confirm it is the meeting minutes, not just an announcement or summary.
2020-06-29 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.