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Shuttle — Investor Relations & Filings

Ticker · 2405 ISIN · TW0002405008 TW Manufacturing
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Filings indexed 1,866 across all filing types
Latest filing 2015-07-21 Share Issue/Capital Cha…
Country TW Taiwan
Listing TW 2405

About Shuttle

www.shuttle.com

Shuttle Inc. specializes in the design and manufacturing of small form factor (SFF) computers, industrial PCs, and IoT-integrated solutions. Established in 1983, the company provides a diverse range of hardware including mini PCs, Panel PCs, Kiosks, and digital signage players. Its core expertise lies in hardware-software integration, catering to vertical markets such as retail, network surveillance, public facilities, and automation control. Shuttle’s product portfolio extends to advanced technologies like facial recognition systems and customized IoT designs. By focusing on robust, compact, and energy-efficient computing platforms, the company delivers reliable solutions for commercial and industrial applications worldwide.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議辦理限制員工權利新股收買註銷減資事宜
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding a board resolution to cancel and reduce capital related to restricted employee stock buyback shares. It includes details such as the date of the board meeting, amount of capital reduction, number of shares canceled, and other related information. This is a corporate action related to share capital changes rather than a financial report, earnings release, or management discussion. The document is short and focused on a specific capital change event. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2015-07-21 Chinese
104年6月背書保證與資金貸與
Regulatory Filings Classification · 90% confidence The document is a financial disclosure from a listed company providing details about loan balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. It is a short document (631 characters) and contains specific financial data related to funding and guarantees. There is no indication that this is an announcement of a report publication or a certification. The content is financial in nature but does not constitute a full annual or interim report. It is a regulatory disclosure about financial guarantees and loans, which fits best under Regulatory Filings (RNS) as it does not match other more specific categories.
2015-07-09 Chinese
104年6月營業收入
Fund Information / Factsheet Classification · 85% confidence The document is a summary report of operating revenue figures for a company named 輔信 for the period 民國104年06月 (June 2015). It contains numerical data on monthly and cumulative revenue, comparisons to prior periods, and notes on accounting standards (IFRS) implementation. The document is short (778 characters) and primarily presents financial summary data without detailed financial statements or management discussion. It does not appear to be a full annual or interim report, nor an earnings release or investor presentation. It is a brief financial summary report, which aligns best with Fund Information / Factsheet (FS) category, as it provides key financial facts in a concise format.
2015-07-09 Chinese
104年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of insiders such as directors, supervisors, and senior management, including their current holdings and pledged shares. It is a disclosure of insider shareholdings and related information. There is no indication of financial statements, audit opinions, earnings data, or meeting materials. The content is focused on insider shareholdings and their changes, which aligns with the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives. The document length is short (2556 characters), and it is not an announcement of a report but a direct disclosure of insider holdings. Therefore, the appropriate classification is DIRS with high confidence.
2015-07-08 Chinese
104年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, supervisors, general managers, and financial department heads. It shows the number of shares held, changes in holdings, and related notes. The content is focused on insider shareholdings and transactions, not on financial results, management changes, or meeting materials. There is no indication of a full financial report, earnings release, or regulatory announcement beyond insider holdings. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider holdings, confirming it is not a brief announcement or certification. Therefore, the appropriate classification is DIRS with high confidence.
2015-07-08 Chinese
本公司一Ｏ四年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a brief announcement from a company (2405 輔信) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 104/06/22 (Taiwanese calendar year). It lists approvals of the previous year's financial statements, profit distribution, amendments to company bylaws, and election procedures. The document is short (608 characters) and primarily reports the results of shareholder voting at the AGM. It does not contain detailed financial statements or full reports, but rather the official voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-06-22 Chinese

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