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TECOM — Investor Relations & Filings

Ticker · 2321 ISIN · TW0002321007 TW Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,619 across all filing types
Latest filing 2019-07-24 Governance Information
Country TW Taiwan
Listing TW 2321

About TECOM

http://www.tecom.com.tw

Tecom Co., Ltd., an affiliate of the TECO Group, is a provider of telecommunications equipment and AIoT solutions. Since its inception in 1980, the company has transitioned from a manufacturer of business communication systems—including IP-PBX, digital exchanges, and broadband access devices—into a specialist in digital transformation and sustainability. Tecom integrates Artificial Intelligence and the Internet of Things (AIoT) to assist enterprises in achieving low-carbon objectives and operational excellence. Its core offerings encompass AI-driven carbon management platforms, energy management systems (EMS), and smart predictive maintenance for industrial machinery. Furthermore, the company provides smart building technologies, such as intelligent building management systems (IBMS). Tecom serves manufacturing, commercial, and telecommunications sectors with tools for greenhouse gas inventory, energy efficiency, and advanced communication infrastructure.

Recent filings

Filing Released Lang Actions
107年年報及股東會資料 — 2019_2321_20190612F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual from a company regarding the acquisition or disposal of assets, including securities, real estate, intangible assets, derivatives, and related party transactions. It references regulatory compliance with the Securities and Exchange Act and the Financial Supervisory Commission (FSC) guidelines in Taiwan. The content includes internal control procedures, authorization limits, valuation requirements, risk management, and disclosure obligations. It does not contain financial statements, earnings data, or direct financial results. Instead, it outlines governance and compliance procedures related to asset transactions and corporate actions such as mergers, acquisitions, and related party dealings. This type of document fits best under Governance Information (CGR), as it details the company's internal rules, board structure, and governance practices related to asset management and regulatory compliance.
2019-07-24 Chinese
107年年報及股東會資料 — 2019_2321_20190612F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a shareholders' meeting held on June 12, 2019 (Republic of China year 108), including attendance, agenda items, reports, and voting results. It contains references to the 107th fiscal year (2018) business report, audit committee report, financial statements, and loss appropriation proposal. The document includes detailed financial data, management discussion on business performance, research and development expenses, and future business plans. It also contains the audit committee's report and the auditor's opinion. The presence of detailed financial statements, audit reports, and business reports within the document indicates it is the actual annual report content rather than just an announcement or summary. The document is lengthy (15,000 characters) and contains substantive financial data and analysis for the full fiscal year, consistent with an Annual Report (10-K equivalent). Although it includes voting results, the primary content is the full annual report and financial statements, not just voting results or meeting materials. Therefore, the correct classification is Annual Report (10-K). FY 2018
2019-07-24 Chinese
107年年報及股東會資料 — 2019_2321_20190612F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders and their shareholding percentages, including relationships among them such as spouses and relatives within two degrees. This is a typical format for a Major Shareholding Notification, which reports significant share ownership levels and related party relationships. The document is short and focused solely on shareholding details without financial statements or other report content. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2019-07-24 Chinese
107年年報及股東會資料 — 2018_2321_20190612F04.pdf
Annual Report Classification · 100% confidence The document is a comprehensive report with a table of contents indicating sections such as a shareholder report, company profile, corporate governance report, fundraising status, business overview, financial overview including audited financial statements, financial analysis, and risk assessment. It includes detailed financial data for multiple years, management discussion, and corporate governance information. The length is substantial (15,000 characters), and the content corresponds to a full annual report covering company activities and financial performance for the fiscal year 107 (Taiwan calendar, equivalent to 2018). There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-07-24 Chinese
107年年報及股東會資料 — 2019_2321_20190612F02.pdf
Annual Report Classification · 95% confidence The document is a detailed report from a company's Annual General Meeting (AGM) including the agenda, reports, approval items, discussion items, and attachments such as the business report, audit committee report, auditor's report, financial statements, and other governance documents. It references the fiscal year 107 (which corresponds to 2018 in the Taiwanese calendar) and includes comprehensive financial data and management discussion. The presence of the full business report, audit reports, financial statements, and detailed meeting proceedings indicates this is the actual Annual Report document rather than just an announcement or summary. The length of the document (15,000 characters) and the inclusion of substantive financial and operational information confirm it is not a brief announcement or a certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-07-24 Chinese
107年年報及股東會資料 — 2019_2321_20190612F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 108th Annual General Meeting (股東常會議案參考資料) of the company. It includes agenda items such as approval of the 107th fiscal year business report and financial statements, loss compensation, and amendments to company procedures, all typical contents for an AGM meeting agenda or reference materials. The document is relatively short (1271 characters) and refers to attached reports and manuals for detailed information, indicating it is not the full annual report or financial statements themselves. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. Therefore, the document is best classified as AGM Information (AGM-R).
2019-07-24 Chinese

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