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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 2014-08-05 Transaction in Own Shar…
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通過買回本公司股份
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement from a company (ticker 2405) regarding a board resolution to repurchase its own shares. It details the purpose, amount, price range, and procedures for the share buyback, including transfer to employees. The document includes specifics about the buyback plan, board meeting approval, and compliance with regulatory requirements. It does not contain financial statements or comprehensive financial analysis but is a disclosure of a capital action (share repurchase). This fits the category of a Transaction in Own Shares (POS) filing, which reports on the company's buyback of its own shares.
2014-08-05 Chinese
102年年報及股東會資料 — 2013_2405_20140619F11.pdf
Annual Report Classification · 100% confidence The document is titled as a 年報 (Annual Report) for the fiscal year 102 (which corresponds to 2013-2014 in the Taiwanese calendar). It contains detailed sections including a letter to shareholders, company overview, governance report, financial overview, and extensive operational and financial data. The length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes financial statements, management discussion, company history, governance, and other comprehensive annual report content. Therefore, this document is the official Annual Report (10-K equivalent) of the company for the specified fiscal year.
2014-07-22 Chinese
102年年報及股東會資料 — 2014_2405_20140619F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled "浩鑫股份有限公司 取得或處分資產作業程序" which translates to "Procedures for Acquisition or Disposal of Assets of Haoxin Co., Ltd." It extensively covers internal control procedures, legal bases, asset categories, valuation, authorization limits, and reporting requirements related to asset transactions including real estate, securities, intangible assets, derivatives, and mergers and acquisitions. It references regulatory laws such as the Securities Exchange Act and includes detailed internal governance and compliance processes. The document is not a financial report, earnings release, or announcement but a comprehensive governance and procedural document outlining company policies and internal controls. Therefore, it fits best under Governance Information (CGR). The document length (15,000 characters) and content confirm it is not a brief announcement or certification but a full procedural guideline.
2014-07-22 Chinese
102年年報及股東會資料 — 2014_2405_20140619F05.pdf
Regulatory Filings Classification · 95% confidence The document contains only references to omitted pictures and has a very short length (933 characters). There is no textual content indicating any report, announcement, or detailed information. Given the extremely limited content and absence of any substantive text, this document does not represent a full report or detailed filing. It is likely a placeholder or an announcement-type document with images omitted. According to the 'Menu vs Meal' rule, such a short document with no detailed content is best classified as a Regulatory Filing (RNS), which serves as a fallback category for miscellaneous filings that do not fit other specific categories.
2014-07-22 Chinese
102年年報及股東會資料 — 2014_2405_20140619F17.pdf
Major Shareholding Notification Classification · 95% confidence The document lists the top ten shareholders, their shareholdings, relationships among them, and related notes. It focuses on shareholding details and relationships between major shareholders, which aligns with notifications about major shareholding levels and related disclosures. The document is short (1200 characters) and does not contain financial statements or management commentary. It is not an announcement of a report but a direct disclosure of shareholding information. Therefore, it fits best under Major Shareholding Notification (MRQ).
2014-07-22 Chinese
102年年報及股東會資料 — 2013_2405_20140619F04.pdf
Annual Report Classification · 100% confidence The document is titled as a 年報 (Annual Report) for the fiscal year 102 (in the Taiwanese calendar, corresponding to 2013-2014). It contains detailed sections including a shareholder report, company overview, governance report, financial overview, and management discussion. It includes comprehensive financial data, management analysis, company history, governance details, and operational plans. The length is substantial (15,000 characters), and it is not merely an announcement or a certification. The content matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year.
2014-07-22 Chinese

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