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UIS — Investor Relations & Filings

Ticker · 2404 ISIN · TW0002404001 TW Construction
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Filings indexed 1,659 across all filing types
Latest filing 2019-07-08 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
108年年報及股東會資料 — 2019_2404_20190619FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'The 2019 General Shareholders Meeting Agenda Handbooks' for United Integrated Services Co., Ltd. It includes detailed agenda items for the 2019 General Shareholders Meeting held on June 19, 2019. The content includes meeting procedures, reporting matters such as the 2018 business report, audit committee's audit report, remuneration, and investment reports. It also contains approval proposals for the 2018 business report and financial statements, earnings distribution, discussions on amendments to company articles and procedures, and motions. Annexes include the business report, audit committee's report, independent auditor's report, earnings distribution table, and amendments to company articles and procedures. The document is comprehensive and appears to be the actual materials presented at the Annual General Meeting (AGM), including detailed reports and proposals for shareholder approval. It is not merely an announcement or a brief summary but a full handbook for the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2019-07-08 Chinese
108年年報及股東會資料 — 2019_2404_20190619F01.pdf
Proxy Solicitation & Information Statement Classification · 95% confidence The document is primarily composed of a proxy form and a notice for a shareholders' meeting (Annual General Meeting) scheduled for June 19, 2019 (108 year in ROC calendar). It includes instructions for shareholders on how to appoint proxies, details of meeting agenda items such as approval of the 2018 (107 year) annual report and financial statements, dividend distribution, amendments to company bylaws, and other procedural matters. There is no actual financial data or detailed report content included, only the meeting notice and proxy solicitation materials. The document length is under 5,000 characters and it serves as an invitation and proxy form for the AGM rather than the AGM materials or the annual report itself. Therefore, the document fits best into the category of Proxy Solicitation & Information Statement (PSI).
2019-07-08 Chinese
公告本公司決議訂定除息基準日
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from the company 2404 漢唐 regarding the declaration of an ex-dividend date and details about dividend payment. It includes specific dates for dividend distribution, ex-dividend trading day, and related shareholder instructions. The document length is only 791 characters, and it does not contain financial statements or detailed financial analysis. It is clearly an announcement about dividend details rather than a full report or financial statement. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2019-06-20 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is focused on the announcement of dividend amounts and payment details for shareholders. There is no indication of a full annual or interim report, nor is it a brief announcement of a report publication. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is short and specific to dividend distribution, confirming it is not a full financial report but a dividend announcement.
2019-06-19 Chinese
公告本公司108年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from the company 2404 漢唐 regarding the important resolutions made at the Annual General Meeting (AGM) held on 108/06/19 (Taiwan calendar year 108 corresponds to 2019). It lists key decisions such as profit distribution, amendments to company bylaws, approval of business reports and financial statements, and procedural amendments. The document is concise (706 characters) and focuses on the outcomes of the AGM rather than providing detailed financial data or full reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2019-06-19 Chinese
108年05月內部人持股異動(事後)
Major Shareholding Notification Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, general managers, and other executives, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on insider shareholding disclosures rather than financial results, management changes, or other corporate events. There is no indication of financial statements, earnings data, meeting materials, or legal proceedings. The document is a regulatory disclosure of insider shareholdings, which aligns with the category of Major Shareholding Notification (MRQ). The document length is over 10,000 characters, indicating it is a full disclosure rather than a brief announcement or certification. Therefore, the best fitting classification is MRQ.
2019-06-11 Chinese

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