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UIS — Investor Relations & Filings

Ticker · 2404 ISIN · TW0002404001 TW Construction
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Filings indexed 1,657 across all filing types
Latest filing 2022-06-14 AGM Information
Country TW Taiwan
Listing TW 2404

About UIS

http://www.uisco.com.tw

United Integrated Services Co., Ltd. (UIS) provides comprehensive system integration and engineering services for high-tech industrial facilities. Founded in 1982, the company specializes in the design, construction, and maintenance of cleanrooms, mechanical and electrical (M&E) systems, and specialized process piping. UIS delivers turnkey solutions for advanced manufacturing environments, particularly within the semiconductor and optoelectronics sectors. Its service portfolio includes technical consulting, system integration, and facility operation and maintenance. By focusing on precision engineering and integrated control systems, UIS supports the infrastructure requirements of leading technology manufacturers. The company is recognized for its expertise in managing complex facility projects, ensuring high standards of environmental control and operational reliability for sophisticated production processes.

Recent filings

Filing Released Lang Actions
111年年報及股東會資料 — 2022_2404_20220526F13.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of United Integrated Services Co., Ltd. It includes detailed agenda items typical of an AGM such as reports, approvals, discussions, and attachments including the business report, audit committee report, treasury stock buyback execution, employee stock transfer rules, audit reports, financial statements, profit distribution, and amendments to company articles. The presence of detailed meeting procedures, agenda, and attachments for the shareholders' meeting clearly indicates this is material prepared for the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-14 Chinese
111年年報及股東會資料 — 2022_2404_20220526FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2022 General Shareholders' Meeting Agenda Handbooks' and contains detailed agenda items, company reports, proposals, discussions, and annexes related to the 2022 General Shareholders' Meeting. It includes the business report, audit committee's audit report, remuneration report, earnings distribution, and amendments to company articles and procedures. The content is comprehensive and includes financial data, business performance, and governance matters typically presented at an Annual General Meeting (AGM). The document is not merely an announcement or a brief summary but a full set of meeting materials and reports for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2022-06-14 Chinese
111年年報及股東會資料 — 2022_2404_20220526F02.pdf
Regulatory Filings
2022-06-14 Chinese
111年年報及股東會資料 — 2022_2404_20220526FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2022 Regular Shareholders' Meeting of United Integrated Services Co., Ltd. It details the date, time, venue, agenda items including reports to be presented, ratifications, discussions, motions, dividend proposal, and instructions for shareholders regarding attendance and voting. It does not contain the actual reports or financial statements but rather announces the meeting and its agenda. The document length is under 5,000 characters and serves as a meeting notice rather than the meeting materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting, including notices and agendas for the meeting.
2022-06-14 Chinese
111年年報及股東會資料 — 2022_2404_20220526F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to the company's Annual General Meeting (AGM) scheduled for May 26, 111 (Taiwan calendar year, corresponding to 2022). It includes information about the meeting time, location, agenda items such as approval of the previous year's business report and financial statements, dividend distribution, amendments to company articles, and proxy voting instructions. There are also instructions for shareholders on how to attend, vote electronically, and receive gifts. The content is focused on the AGM logistics, proxy solicitation, and voting procedures rather than the full annual report or financial statements themselves. Therefore, this document fits the category of AGM Information (AGM-R).
2022-06-14 Chinese
111年06月法人說明會簡報 — 240420220614E001.pdf
Interim / Quarterly Report Classification · 95% confidence The document is a detailed investor conference presentation dated 2022/06/14 by United Integrated Services Co., Ltd. It includes company background, organizational structure, client information, detailed financial data such as income statements, balance sheets, revenue, EBIT, EPS, and business outlook. It also contains disclaimers about forward-looking statements and clarifies that the presentation is for informational purposes. The content is comprehensive and includes substantive financial data and analysis for a period shorter than a full fiscal year (Q1 2022). This matches the characteristics of an Interim / Quarterly Report (IR) rather than a brief earnings release or a simple announcement. The document is about 15,000 characters long, indicating it is a full report rather than a short announcement or certification. Therefore, the most appropriate classification is Interim / Quarterly Report (IR). Q1 2022
2022-06-14 Chinese

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