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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 2014-07-07 Regulatory Filings
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
本公司依公開發行公司資金貸與及背書保證處理準則 第二十五條第一項第二、三款規定公告
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a publicly listed company (2405 輔信) disclosing details about guarantees and endorsements related to a subsidiary company. It includes specific financial figures and compliance with regulatory guidelines for public disclosures. The document length is short (1133 characters) and it is a formal announcement of a financial guarantee event rather than a full financial report or audit. There is no indication of it being an annual report, earnings release, or management discussion. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure that does not fit other specific categories.
2014-07-07 Chinese
本公司依公開發行公司資金貸與及背書保證處理準則 第二十五條第一項第一款規定公告
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a publicly listed company (2405 輔信) disclosing details about guarantees and endorsements related to its subsidiaries, including financial figures and compliance with specific regulatory guidelines. It does not contain a full financial report, audit, or management discussion, nor is it a meeting material or voting result. The content is a compliance disclosure about financial guarantees, which fits best under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2014-07-07 Chinese
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 carry out a capital reduction by canceling repurchased restricted employee shares. It includes details such as the date of the board resolution, amount of capital reduction, number of shares canceled, and post-reduction capital. There is no indication of a full financial report or detailed financial statements. The content focuses on a capital structure change related to share cancellation and capital reduction. This fits the category of a Share Issue/Capital Change announcement rather than a full report or other types of filings.
2014-07-07 Chinese
本公司股東常會決議通過解除董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a short announcement (833 characters) from a company (2405 輔信) reporting a shareholder meeting resolution regarding the lifting of competition restrictions on a director. It includes details about the resolution date, the director involved, and the nature of the permitted competitive activities. There are no financial statements, no detailed financial data, no audit information, no earnings data, and no presentation materials. The document is essentially a regulatory announcement about a board/management related decision made at a shareholder meeting. It is not a full report, nor a call transcript, nor a financing update, nor a voting result declaration. The content fits best under Board/Management Information (MANG) as it concerns a board member's competitive activity approval by shareholders. The document is not a report publication announcement or a regulatory filing fallback because it contains substantive information about a board decision, not just a notice or certification. Therefore, the classification is MANG with high confidence.
2014-06-19 Chinese
公告本公司一Ｏ三年股東常會補選董事及監察人各一席
Board/Management Information Classification · 100% confidence The document is a short announcement (812 characters) about the election of a new director and supervisor at a company's shareholders' meeting. It details the names of outgoing and incoming board members, their shareholdings, and effective dates. There is no financial data, no report attached or referenced as being published, and no detailed management or financial discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-06-19 Chinese
本公司一Ｏ三年股東常會重要決議事項
AGM Information Classification · 95% confidence The document is a formal announcement from a company (2405 輔信) regarding the important resolutions passed at its Annual General Meeting (AGM) held on 103/06/19 (Taiwanese calendar year). It lists key decisions such as approval of the previous year's financial statements, dividend distribution, amendments to asset acquisition/disposal procedures, election of directors and supervisors, and approval of lifting non-compete restrictions for a new director. The content is focused on the outcomes of the AGM rather than the full report or detailed financial data. The document length is short (696 characters) and it serves as a summary of AGM resolutions, fitting the category of AGM Information (AGM-R).
2014-06-19 Chinese

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