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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 2017-07-19 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
105年年報及股東會資料 — 2017_2440_20170626F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the 106th Annual General Meeting (AGM) of 太空梭高傳真資訊科技股份有限公司, held on June 26, 2017 (ROC year 106). It includes attendance details, chairman's speech, reports on the 105th fiscal year business report, financial statements, auditor's report, supervisory review report, approval of financial statements, loss compensation, amendments to asset acquisition/disposal procedures, election of directors and supervisors, and other shareholder meeting resolutions. The document contains comprehensive financial data, management discussions, and official meeting minutes. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is not merely an announcement or a proxy solicitation, but the full meeting minutes with attachments including financial reports and audit opinions. Therefore, the correct classification is AGM-R with high confidence.
2017-07-19 Chinese
105年年報及股東會資料 — 2017_2440_20170626F17.pdf
Regulatory Filings
2017-07-19 Chinese
105年年報及股東會資料 — 2016_2440_20170626F04.pdf
Regulatory Filings
2017-07-19 Chinese
105年年報及股東會資料 — 2017_2440_20170626F02.pdf
AGM Information Classification · 95% confidence The document is a detailed agenda and materials for a shareholders' meeting (股東會) held on June 26, 2017 (民國106年). It includes the meeting agenda, reports such as the 105年度營業報告書 (2016 Annual Business Report), the監察人審查報告書 (Supervisors' Review Report), and the會計師查核報告暨財務報表 (Auditor's Report and Financial Statements). The content includes financial statements, audit opinions, election of directors, and other shareholder meeting matters. This is consistent with materials typically provided for an Annual General Meeting (AGM). The document is not just an announcement but contains the full meeting agenda and supporting reports. Therefore, the classification is AGM Information (AGM-R).
2017-07-19 Chinese
105年年報及股東會資料 — 2017_2440_20170626F13.pdf
AGM Information Classification · 95% confidence The document is an agenda and materials for the 106th Annual General Meeting (AGM) of the company, including reports, approvals, elections, and discussions typical of an AGM. It contains the meeting date, location, agenda items such as business reports, financial statements approval, election of directors, and other shareholder meeting matters. The document length is short (2016 characters) and it is clearly a meeting agenda and related materials, not a full annual report or financial statement. Therefore, it fits the category of AGM Information (AGM-R).
2017-07-19 Chinese
105年年報及股東會資料 — 2017_2440_20170626F01.pdf
Regulatory Filings
2017-07-19 Chinese

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