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Shuttle — Investor Relations & Filings

Ticker · 2405 ISIN · TW0002405008 TW Manufacturing
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Filings indexed 1,862 across all filing types
Latest filing 2017-07-13 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
105年年報及股東會資料 — 2016_2405_20170614F11.pdf
Regulatory Filings
2017-07-13 Chinese
105年年報及股東會資料 — 2017_2405_20170614F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled "浩鑫股份有限公司 取得或處分資產處理程序" 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 requirements, transaction approval processes, risk management, and compliance related to asset acquisition and disposal, including securities, real estate, intangible assets, derivatives, and mergers and acquisitions. The document references regulatory laws such as the Securities Exchange Act and includes detailed operational guidelines rather than financial results or announcements. It does not contain financial statements, earnings data, or voting results. It is not a report of financial performance, nor an announcement of a report, nor a transcript or presentation. It is a governance-related document detailing internal rules and procedures for asset transactions and risk management. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content depth support this classification with high confidence.
2017-07-13 Chinese
105年年報及股東會資料 — 2017_2405_20170614F05.pdf
Annual Report Classification · 100% confidence The document is a detailed record of a company's Annual General Meeting (AGM) held on June 14, 2017 (民國106年), including attendance, reports presented, voting results on various resolutions, and attachments such as the business report for the fiscal year 2016 (105年度), auditor's report, and financial statements. It contains comprehensive financial data, management discussion, audit opinions, and detailed business outlook and policies. The presence of the full annual business report, audited financial statements, and detailed financial analysis indicates this is the full Annual Report document rather than just an announcement or summary. The document is lengthy (15,000 characters) and includes substantive financial content, not merely a notice or certification. Therefore, the appropriate classification is Annual Report (10-K).
2017-07-13 Chinese
105年年報及股東會資料 — 2017_2405_20170614F17.pdf
Regulatory Filings
2017-07-13 Chinese
105年年報及股東會資料 — 2017_2405_20170614F02.pdf
Regulatory Filings
2017-07-13 Chinese
105年年報及股東會資料 — 2016_2405_20170614F04.pdf
Regulatory Filings
2017-07-13 Chinese

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