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SYSCOM Computer Engineering Co., Ltd. — Investor Relations & Filings

Ticker · 2453 ISIN · TW0002453008 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,461 across all filing types
Latest filing 2026-06-12 AGM Information
Country TW Taiwan
Listing TW 2453

About SYSCOM Computer Engineering Co., Ltd.

https://www.syscom.com.tw

The Syscom Group is a provider of comprehensive system integration and information technology services. Established in 1975, the company specializes in the planning, development, and maintenance of integrated software and hardware solutions. Its core portfolio includes artificial intelligence applications, smart service robots, database management systems, and information security services. The company delivers specialized IT infrastructure and digital transformation solutions to sectors such as financial services, telecommunications, healthcare, government, and high-tech manufacturing. Key technical capabilities encompass computer vision, voice recognition, and automated guided vehicles. Beyond system integration, the group offers IT outsourcing, network planning, and smart building solutions. With a focus on cross-border service delivery, the company supports clients through a global network, emphasizing technical innovation and the deployment of advanced AI-driven service models.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_2453_20260611F05.pdf
AGM Information Classification · 95% confidence The document is the full minutes (“議事錄”) of the company's 115th Annual General Meeting held June 11. It contains the agenda, reports presented at the AGM (business report, audit committee report, profit distribution, charter amendments), motions, resolutions, voting results and attachments. This corresponds to materials and information shared at an Annual General Meeting rather than a standalone financial report, vote-only declaration or presentation to investors. Therefore it should be classified as AGM Information (AGM-R).
2026-06-12 Chinese
公告本公司除息基準日及相關事宜
Notice of Dividend Amount Classification · 95% confidence The document is a Taiwan MOPS announcement from company 2453 凌群 providing details on ex-dividend date, record date, dividend amount, payment date, and related dates. This is a specific Notice of Dividend Amount disclosure rather than a full report or other regulatory notice. It matches the definition for DIV.
2026-06-11 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 an official disclosure from the Market Observation Post System (公開資訊觀測站) concerning the important resolutions passed at the company’s 2026 (ROC year 115) Annual General Meeting, including profit distribution, amendments to the articles, and approval of the business report and financial statements. This corresponds to announcing shareholder vote results at a general meeting, fitting the “Declaration of Voting Results & Voting Rights Announcements” category (DVA).
2026-06-11 Chinese
115年05月內部人持股異動(事後)
Director's Dealing Classification · 92% confidence The document is a detailed insider shareholding report from a public information platform, listing directors and senior executives (and their related parties) with monthly changes in their own stock holdings. This falls squarely under insider transactions by directors/executives, matching the Director's Dealing category.
2026-06-03 Chinese
115年05月董事會成員及持股
Director's Dealing Classification · 85% confidence The document is a regulatory disclosure from the Taiwan “公開資訊觀測站” detailing internal persons’ (directors, independent directors, managers, supervisors, large shareholders) shareholdings (at appointment vs. current), pledged shares, and related percentages. This is a classic insider shareholding disclosure rather than an annual report or presentation, matching the definition of Director’s Dealing (insider holdings/transactions) filings. Hence it should be classified as DIRS.
2026-06-03 Chinese
115年年報及股東會資料 — 2026_2453_20260611F17.pdf
Regulatory Filings Classification · 70% confidence The document is a standalone statutory disclosure listing the top ten shareholders and their relationships as of a specific date. It does not announce a report publication, nor does it represent a threshold-crossing notification, director trades, capital change or other specific event. It is a miscellaneous regulatory filing. Under our taxonomy, it fits the fallback category Regulatory Filings (RNS).
2026-05-20 Chinese

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