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UIS — Investor Relations & Filings

Ticker · 2404 ISIN · TW0002404001 TW Construction
Filings indexed 1,657 across all filing types
Latest filing 2020-08-21 Regulatory Filings
Country TW Taiwan
Listing TW 2404

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
109年年報及股東會資料 — 2020_2404_20200806F02.pdf
Regulatory Filings
2020-08-21 Chinese
109年年報及股東會資料 — 2020_2404_20200806F13.pdf
Board/Management Information Classification · 95% confidence The document is titled as reference materials for proposals at an Extraordinary General Meeting (股東臨時會) of the company. It discusses election matters for directors, including by-election proposals and explanations related to board members. The content is about board member election and related governance matters, not a full report or financial statement. It is not an announcement of voting results but preparatory materials for the meeting. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-08-21 Chinese
109年年報及股東會資料 — 2020_2404_20200806FE1.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for the First Extraordinary Shareholders' Meeting in 2020, detailing the meeting schedule, agenda items such as by-election of directors, removal of non-competition restrictions, proxy solicitation, voting procedures, and attendance instructions. It is an announcement informing shareholders about the meeting rather than the meeting materials, voting results, or any report. The document length is under 5,000 characters and it does not contain financial data or results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-08-21 Chinese
109年年報及股東會資料 — 2020_2404_20200806F01.pdf
AGM Information Classification · 95% confidence The document is a notice for a shareholders' meeting (specifically a shareholders' extraordinary meeting) including details such as meeting date, location, agenda items (e.g., election of directors, lifting restrictions on new directors), instructions for proxy voting, and other procedural information. It does not contain financial statements, management discussion, or detailed financial results. The document is primarily an announcement to shareholders about the meeting and how to participate, including proxy forms and voting instructions. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a voting result declaration (DVA) or a proxy solicitation statement (PSI) since it does not solicit votes but rather notifies and instructs shareholders about the meeting. Given the content and length (under 5,000 characters), this fits best as AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. Although this is an extraordinary meeting, the category AGM-R is the closest fit for shareholder meeting materials and notices.
2020-08-21 Chinese
109年年報及股東會資料 — 2020_2404_20200528F05.pdf
Annual Report Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 漢唐集成股份有限公司 held on May 28, 2020 (year 109 in the ROC calendar). It includes the meeting minutes, attendance, reports presented, voting results, and attachments such as the business report, audit committee report, and auditor's report for the fiscal year 108 (2019). The document contains comprehensive financial data, audit opinions, and management discussions related to the full fiscal year. The presence of detailed financial statements, audit reports, and management outlook indicates this is the official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). It is not merely an announcement or a short summary but a full report with substantive financial data and analysis. FY 2019
2020-08-21 Chinese
109年年報及股東會資料 — 2020_2404_20200528F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a table listing the top ten shareholders and their shareholding percentages, along with information about relationships among these shareholders, such as family ties or related parties. This type of disclosure is typical for notifications about major shareholdings and related party relationships. There is no indication of financial statements, management discussion, or other report content. The document is focused on shareholding details and relationships, which aligns with the category for notifications of significant share ownership levels and related party disclosures.
2020-08-21 Chinese

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