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SYSCOM — 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 1,456 across all filing types
Latest filing 2026-05-20 Regulatory Filings
Country TW Taiwan
Listing TW 2453

About SYSCOM

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_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
115年年報及股東會資料 — 2025_2453_20260611FE4.pdf
Annual Report Classification · 95% confidence The document is clearly labeled as the company’s “Annual Report” for fiscal year 2025, contains a letter to shareholders, detailed table of contents covering corporate governance, fund raising, operations overview, full financial data tables, MD&A, and extensive narrative sections typical of an annual report. It is not merely an announcement or proxy, but the full report itself. FY 2025
2026-05-20 English
115年年報及股東會資料 — 2025_2453_20260611F04.pdf
Annual Report Classification · 99% confidence The document is a comprehensive annual report (“年報”) for fiscal year 一一四年度, published in April and containing detailed sections such as the Chairman’s Letter to Shareholders, financial statements, governance report, business and operational review, R&D, capital structure and future plans. It is clearly the full year official report covering company activity and full financial performance, not a short announcement or supplement. This matches the Annual Report category. FY 2025
2026-05-20 Chinese
115年年報及股東會資料 — 2026_2453_20260611FE2.pdf
AGM Information Classification · 95% confidence The document is a comprehensive “Meeting Handbook” for the 2026 Annual Shareholders’ Meeting, containing the meeting agenda, business report, audit committee review, audited financial statements, earnings distribution statement, and related attachments. These materials are precisely the presentation and support documents provided at an AGM, matching the definition for AGM Information (AGM-R).
2026-05-20 English
115年年報及股東會資料 — 2026_2453_20260611F13.pdf
AGM Information Classification · 92% confidence The document is the “議事手冊” (meeting handbook) for the company’s 115th Annual Shareholders’ Meeting, containing the agenda, meeting procedures, and attachments such as the business report, audit committee report, audited financial statements, and other materials provided to attendees at the AGM. This matches our definition of AGM Information as materials shared during an Annual General Meeting, rather than the standalone annual report or proxy solicitation.
2026-05-20 Chinese
115年年報及股東會資料 — 2026_2453_20260611F02.pdf
AGM Information Classification · 87% confidence The document is the “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting, including agenda, procedural steps, report and approval items, and attachments (business report, audit committee report, auditor’s report, financial statements, dividend distribution, Articles amendments, etc.). It is clearly the materials distributed for and used during the AGM itself, not the standalone annual report or an announcement. Therefore, it fits the AGM Information category.
2026-05-20 Chinese

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