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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 2015-03-20 Notice of Dividend Amou…
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
公告董事會決議不發放股利
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a listed company (2405 輔信) regarding a board resolution not to distribute dividends. It includes specific details about dividend distribution amounts, all set to zero, and the date of the board decision. The content focuses on dividend declaration and payment details, which aligns with a Notice of Dividend Amount. The document length is only 723 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2015-03-20 Chinese
103年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is primarily about the company's dividend distribution details, including cash dividends, stock dividends, and related shareholder meeting dates. It contains tables and notes explaining dividend policies and distributions for a specific fiscal year. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a presentation. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2015-03-20 Chinese
公告董事會決議一○四年股東常會事宜
AGM Information Classification · 95% confidence The document is a public announcement from a company (2405 輔信) regarding the board of directors' resolution about the upcoming Annual General Meeting (AGM) scheduled for 104/06/22 (Taiwan calendar year). It details the meeting date, location, agenda items including reports, approvals, discussions, and other procedural information related to the AGM. The document does not contain financial statements or detailed financial data but rather information about the AGM arrangements and resolutions. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or announcements about the AGM itself. The document length is short (1177 characters), consistent with an announcement rather than a full report.
2015-03-20 Chinese
104年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held and pledged. It is a disclosure of insider shareholdings and related information. There is no indication of a full financial report, earnings release, or meeting materials. The document is a regulatory disclosure about insider shareholdings, which fits the category of Director's Dealing (DIRS) as it reports personal share transactions or holdings by company directors and executives. The document length is short and focused solely on insider shareholdings, confirming it is not a full report or announcement of a report but a direct disclosure of insider holdings.
2015-03-11 Chinese
104年02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 other executives. It shows the number of shares held, increases and decreases in holdings, and related information. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of it being a full financial report, earnings release, or regulatory announcement about voting or dividends. The document is a report of personal share transactions by company directors and executives, which matches the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data on insider holdings and transactions.
2015-03-11 Chinese
104年2月營業收入
Fund Information / Factsheet Classification · 85% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company, including percentage changes compared to the previous year. It contains financial data for a specific month and year (February 2015, 民國104年02月) and explanations about accounting standards and reporting practices. The document is short (776 characters) and appears to be a periodic financial summary rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It is more aligned with a brief financial summary or factsheet. Therefore, the best fitting category is Fund Information / Factsheet (FS).
2015-03-10 Chinese

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