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MSI — Investor Relations & Filings

Ticker · 2377 ISIN · TW0002377009 LEI · 254900F4E0BDGJSSD870 TW Manufacturing
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Filings indexed 1,560 across all filing types
Latest filing 2019-06-27 Environmental & Social …
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
107年企業社會責任報告書
Environmental & Social Information Classification · 95% confidence The document is very short (1166 characters) and appears to be a tabular summary listing a sustainability report (永續報告書) for the company MSI (微星) for the period 107/01/01 to 107/12/31 (which corresponds to a full fiscal year). It references the GRI standards and includes links to the report files and websites. The content is consistent with an Environmental & Social Information report, which details ESG factors. There is no indication that this is the full report text; rather, it looks like a filing or announcement summary. However, given the content and the nature of the report (sustainability/ESG), the best fitting category is Environmental & Social Information (SR). The document length and format do not suggest it is a full Annual Report or other financial report. Confidence is high due to clear keywords and report type.
2019-06-27 Chinese
108年年報及股東會資料 — 2019_2377_20190614F01.pdf
Regulatory Filings
2019-06-24 Chinese
108年年報及股東會資料 — 2019_2377_20190614FE3.pdf
AGM Information Classification · 100% confidence The document is titled 'Micro‐Star International Co., Ltd. 2019 Annual Shareholders' Meeting Minutes' and contains detailed minutes of the Annual General Meeting (AGM) held on June 14, 2019. It includes attendance, reports presented, proposals adopted, voting results, and discussions on various corporate matters such as business reports, financial statements, profit distribution, amendments to articles of incorporation, and operational procedures. The content is typical of AGM minutes, which record the proceedings and decisions made during the meeting. There is no indication that this is a full annual report (10-K), audit report, or other types of filings. The document is comprehensive and exceeds the length threshold, confirming it is the actual meeting minutes rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-24 Chinese
108年年報及股東會資料 — 2019_2377_20190614F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a shareholders' meeting held on June 14, 2019 (Republic of China year 108). It includes attendance details, reports on the 2018 fiscal year (107th year in ROC calendar), approval of financial statements, dividend distribution proposals, and amendments to the company bylaws. The presence of audited financial statements, audit committee reports, and detailed financial data such as profit distribution and retained earnings indicates this is a comprehensive annual report document. The document is lengthy (15,000 characters) and contains substantive financial data and formal resolutions, not merely an announcement or summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-06-24 Chinese
108年年報及股東會資料 — 2019_2377_20190614F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual for a company's operations regarding lending funds to others and providing endorsements and guarantees. It references specific laws and regulatory guidelines related to public companies' fund lending and guarantee procedures. The content includes definitions, evaluation standards, limits, application and approval processes, risk assessments, internal controls, and reporting requirements. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement or a brief summary but a comprehensive internal procedural document. It does not fit categories like Annual Report, Interim Report, Earnings Release, or Call Transcript. It is not a regulatory filing or announcement of a report but a governance-related document detailing internal rules and procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (8345 characters) supports it being a full procedural document rather than a short announcement.
2019-06-24 Chinese
108年年報及股東會資料 — 2019_2377_20190614F14.pdf
Governance Information Classification · 95% confidence The document is titled as a procedural document for handling acquisition or disposal of assets by the company, referencing relevant securities laws and internal control procedures. It outlines definitions, evaluation procedures, authorization levels, transaction processes, and reporting requirements related to asset transactions. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related procedural document detailing internal rules and processes for asset management and compliance with regulations. The document length is 3257 characters, which is relatively short but contains substantive procedural content rather than a mere announcement. Therefore, it fits best under Governance Information (CGR).
2019-06-24 Chinese

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