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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 2016-05-10 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
澄清105年5月10日工商時報之新聞內容
Regulatory Filings Classification · 95% confidence The document is a short announcement clarifying a media report about the company's profit forecast. It is dated and includes a statement from a company executive denying the media's profit estimate as official company information. The document is brief (661 characters) and serves to clarify or correct information rather than provide financial data or detailed reports. It does not contain financial statements, management discussion, or regulatory certifications. It is a regulatory announcement clarifying facts, fitting best under Regulatory Filings (RNS) as a general regulatory announcement and clarification.
2016-05-10 Chinese
補充公告董事會決議一Ｏ五年股東常會事宜-修正選舉事項 與新增討論事項(董事應選席次為七席與辦理現金減資案)
AGM Information Classification · 95% confidence The document is a supplementary announcement regarding the board of directors' resolutions related to the upcoming Annual General Meeting (AGM) of the company 2405 輔信. It details the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other procedural matters. The document is short (1157 characters) and serves as an announcement of AGM-related information rather than the full AGM materials or minutes. Therefore, it fits the category of AGM Information (AGM-R).
2016-05-05 Chinese
公告本公司董事會決議現金減資相關事宜
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding a board resolution on a cash capital reduction (現金減資) including details such as the amount, ratio, and related shareholder meeting date. It is a regulatory announcement about a capital structure change, not a full financial report or detailed analysis. The document length is short (997 characters) and it primarily informs about a corporate action related to capital reduction. This fits the category of Share Issue/Capital Change (SHA) rather than a full report or other categories.
2016-05-05 Chinese
105年04月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting date. It includes detailed shareholding numbers and references to regulatory approvals and legal provisions related to share ownership. The document length is short (1069 characters) and it primarily provides shareholding data related to a shareholders' meeting event. It does not contain financial statements, management discussion, or detailed report content. It is not an announcement of voting results but a shareholding notification. Therefore, the document fits best as a Major Shareholding Notification (MRQ).
2016-04-19 Chinese
105年03月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by company insiders, including directors, supervisors, and senior management. It lists share counts, pledged shares, and related percentages. The content focuses on insider shareholdings and pledges rather than financial results, management changes, or meeting materials. There is no indication of a report publication, earnings release, or regulatory certification. The document is a typical insider shareholding disclosure, which aligns with 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 (2607 characters), consistent with a shareholding notification rather than a full report. Therefore, the best fitting classification is DIRS.
2016-04-12 Chinese
105年03月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, general managers, and financial department heads. It shows changes in shareholdings, types of shares held, and related notes. The content is focused on insider share transactions and holdings, which is typical for a Director's Dealing report. There is no indication of financial statements, earnings data, or meeting materials. The document length is about 9,480 characters, which is sufficient for a detailed insider shareholding report. Therefore, the document is best classified as a Director's Dealing (DIRS) filing.
2016-04-12 Chinese

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