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ACES — Investor Relations & Filings

Ticker · 3605 ISIN · TW0003605002 TW Manufacturing
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Filings indexed 1,897 across all filing types
Latest filing 2017-07-07 Governance Information
Country TW Taiwan
Listing TW 3605

About ACES

www.acesconn.com

ACES Electronics Co., Ltd. is a global provider of high-precision electronic components and interconnect solutions. The company specializes in the design and manufacture of connectors, cable assemblies, and quartz oscillators. Its product portfolio includes high-speed MCIO and QSFP cable assemblies, FFC/FPC connectors, and precision stamping and die-casting components. ACES serves diverse sectors through its 'ICAN' strategy, focusing on Industrial, Cloud and Server, Automotive, and Notebook/Consumer Electronics, while also addressing medical and smart home markets. The company offers Joint Design Manufacturing (JDM) services, integrating technical design with mechanical and electrical assembly. Its operations feature extensive vertical integration, including specialized plating and wire harness production, supported by smart manufacturing technologies such as MES and AI-driven automation to ensure high-quality production standards.

Recent filings

Filing Released Lang Actions
106年年報及股東會資料 — 2017_3605_20170622F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual outlining the company's internal policies and operational procedures regarding lending funds to others and providing endorsements and guarantees. It includes sections on purpose, scope, limits, decision-making authority, evaluation, risk assessment, internal audit, reporting, and penalties. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. It is not an announcement or summary but a comprehensive internal governance document. The content aligns with governance information about company internal rules and procedures rather than financial results or external announcements.
2017-07-07 Chinese
106年年報及股東會資料 — 2017_3605_20170622F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual titled '宏致電子股份有限公司 取得或處分資產處理程序' which translates to 'Asset Acquisition or Disposal Handling Procedures' for a company. It extensively covers internal policies, legal bases, definitions, authorization limits, evaluation procedures, risk management, and compliance related to asset acquisition and disposal, including securities, real estate, intangible assets, derivatives, and related party transactions. It references regulatory requirements such as the Securities and Exchange Act and guidelines from the Financial Supervisory Commission (金管會). The document is not a financial report, earnings release, or announcement but rather a governance and compliance procedural document outlining internal controls and processes. It does not contain financial statements or results but focuses on governance and regulatory compliance procedures. Therefore, the most appropriate classification is Governance Information (CGR). The document length (12,812 characters) and content confirm it is a full procedural document, not a brief announcement or certification.
2017-07-07 Chinese
106年年報及股東會資料 — 2017_3605_20170622F05.pdf
AGM Information Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 宏致電子股份有限公司 for the fiscal year 民國 105 (2016). It includes the meeting date, attendance, agenda items such as approval of the previous year's financial statements, business reports, dividend distribution, and amendments to company bylaws. It also contains voting results for each agenda item and includes attachments like the business report, auditor's report, and financial statements. The content is consistent with the minutes and materials typically presented and recorded during an AGM. Therefore, this document fits the category of AGM Information (AGM-R). The document length is substantial (15,000 characters), and it is not merely an announcement or a certification, but the full meeting minutes and reports presented at the AGM.
2017-07-07 Chinese
106年年報及股東會資料 — 2017_3605_20170622F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholding percentages, relationships among them, and related parties. It is a notification of major shareholding details and relationships, which is typical for disclosures about significant share ownership levels and related party relationships. There is no indication of financial statements, management discussion, or meeting materials. The document length is short and focused on shareholding data, fitting the category of Major Shareholding Notification.
2017-07-07 Chinese
106年年報及股東會資料 — 2016_3605_20170622F04.pdf
Regulatory Filings
2017-07-07 Chinese
106年年報及股東會資料 — 2017_3605_20170622FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for the 2017 Annual Meeting of Shareholders' and contains detailed agenda items for the Annual General Meeting (AGM) including meeting procedures, company reports, proposals, discussions, questions, and motions. It includes references to the 2016 Business Report, financial statements, remuneration reports, and treasury stock implementation, all typical contents shared during an AGM. The document is structured as meeting materials rather than a full annual report or financial statement. The length is 6612 characters, which is consistent with a detailed AGM information packet rather than a full 10-K or Annual Report. Therefore, this document fits the category of AGM Information (AGM-R).
2017-07-07 Chinese

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