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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 2016-07-05 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 — 2015_2405_20160615F04.pdf
Regulatory Filings
2016-07-05 Chinese
105年年報及股東會資料 — 2016_2405_20160615F02.pdf
Regulatory Filings
2016-07-05 Chinese
105年年報及股東會資料 — 2016_2405_20160615F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the 2016 Annual General Meeting (AGM) of 浩鑫股份有限公司. It includes agenda items such as approval of the 2015 financial statements, profit distribution, amendments to the company bylaws, election of directors and supervisors, lifting of non-compete restrictions for new directors, and a capital reduction proposal. The content is typical of materials provided to shareholders for discussion and voting at an AGM. The document length is 3749 characters, which is relatively short and consistent with meeting materials rather than a full annual report or financial statements. There is no detailed financial data or comprehensive report analysis, but rather proposals and explanations for shareholder approval. Therefore, this document fits the category of AGM Information (AGM-R).
2016-07-05 Chinese
105年年報及股東會資料 — 2016_2405_20160615F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and materials related to a shareholders' meeting (股東常會) for the company 浩鑫股份有限公司, scheduled for June 15, 105 (Taiwan calendar year, equivalent to 2016). It includes the meeting agenda, voting instructions, proxy forms, locations for proxy solicitation, and information about commemorative gifts for attendees. The content is focused on the organization and conduct of the Annual General Meeting (AGM), including election of directors, approval of financial statements, and other shareholder resolutions. There is no financial data or earnings information, nor is it a report or announcement of financial results. The document is not a proxy solicitation statement but includes proxy forms and solicitation information as part of the AGM materials. Therefore, the document fits best under the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting.
2016-07-05 Chinese
105年6月24日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing share pledge (質設) information involving a company director (董事長本人) and details about pledged shares, pledgee, and dates. It is a notification of a director's personal share transactions or dealings related to share pledges. The document is very short (323 characters) and contains specific insider share transaction data. This matches the definition of Director's Dealing (DIRS).
2016-06-27 Chinese
澄清105年6月16日經濟日報之新聞內容
Regulatory Filings Classification · 95% confidence The document is a short announcement clarifying a media report about the company's profit estimates. It explicitly states that the media report is an estimate and not an official company release. The document is brief (677 characters) and serves to clarify or correct information rather than provide financial data or detailed reports. There is no financial statement, no management discussion, no voting results, no regulatory certification, or other detailed report content. This fits the profile of a Regulatory Filing (RNS), which is a general regulatory announcement or clarification that does not fit other specific categories.
2016-06-16 Chinese

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