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SPACE SHUTTLE — Investor Relations & Filings

Ticker · 2440 ISIN · TW0002440005 TW Manufacturing
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Filings indexed 1,659 across all filing types
Latest filing 2018-03-30 AGM Information
Country TW Taiwan
Listing TW 2440

About SPACE SHUTTLE

www.spaces.com.tw

Space Shuttle Hi-Tech Co., Ltd., established in 1985, specializes in the design and manufacture of high-fidelity wires and cables. The company’s core product portfolio includes computer cables, communication wires, network cables, and optical-fiber cables. It also provides cable assembly services for information home appliances and computer peripherals. The company focuses on high-speed data transmission and connectivity solutions, offering a wide range of products for data processing and signal transfer. Since expanding into fiber optic production in 2000, it has maintained a significant presence in providing electronic connectivity components. The company operates multiple production facilities to ensure a stable supply chain for its global clientele, emphasizing technical reliability and product diversity in the field of high-frequency signal transmission.

Recent filings

Filing Released Lang Actions
本公司董事會決議召開107年股東常會相關事宜(更正主旨年度)
AGM Information Classification · 100% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the fiscal year 106 (2017). It includes details such as the date and location of the AGM, agenda items including the business report and financial statements approval, and shareholder proposal procedures. The document does not contain the actual annual report or financial statements but rather information about the AGM meeting arrangements. The document length is short (1263 characters) and is clearly an announcement of the AGM meeting details, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2018-03-30 Chinese
公告本公司對子公司背書保證餘額達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款 、第三款。
Regulatory Filings Classification · 95% confidence The document is a disclosure from a listed company (2440 太空梭) regarding endorsement and guarantee balances for its subsidiary. It includes specific financial figures related to guarantees, credit limits, and ratios relative to the company's net worth. The document is short (1139 characters) and focuses on a specific financial guarantee event rather than a comprehensive financial report. It does not contain full financial statements or detailed financial analysis. This type of disclosure fits best under Regulatory Filings (RNS), as it is a regulatory announcement about financial guarantees and related compliance information, not a full report like an Annual Report or Interim Report.
2018-03-29 Chinese
公告本公司董事會補行委任薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a public announcement from a listed company (2440 太空梭) regarding a change in the board committee membership, specifically the appointment of a new member to the remuneration committee. It details the old and new member's names, reasons for change, and effective dates. There is no financial data, no report attached or referenced, and the content focuses on management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2018-03-29 Chinese
本公司董事會決議不發放股利分派
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company's board of directors regarding the decision not to distribute dividends. It includes specific details about dividend distribution amounts, all set to zero, and the date of the board resolution. The document length is only 673 characters, indicating it is a brief announcement rather than a full report. There is no financial statement or detailed analysis present. This fits the category of a Notice of Dividend Amount (DIV), as it communicates dividend-related information to shareholders.
2018-03-29 Chinese
106年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily details the company's dividend distribution information, including cash dividends, stock dividends, and related resolutions. It includes specific data on dividend amounts, dates, and company articles related to dividend distribution. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a presentation. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2018-03-29 Chinese
本公司董事會決議召開106年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a brief announcement from the company's board regarding the resolution to convene the Annual General Meeting (AGM) for the fiscal year 106 (2017). It includes details such as the date and location of the AGM, agenda items including the business report and financial statements approval, and shareholder proposal procedures. The document does not contain the actual annual report or financial statements but rather information about the AGM meeting arrangements. The document length is short (1255 characters) and it is clearly an announcement related to the AGM meeting, not the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2018-03-29 Chinese

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