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ACES — Investor Relations & Filings

Ticker · 3605 ISIN · TW0003605002 TW Manufacturing
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Filings indexed 1,900 across all filing types
Latest filing 2015-07-16 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
104年年報及股東會資料 — 2015_3605_20150630F15.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 processes, internal audits, reporting, and penalties. There are no financial statements, no fiscal period data, no regulatory filings, no voting results, no earnings data, no management or board changes, no merger or acquisition information, and no presentation or call transcript content. The document is a governance-related internal control and operational procedure manual, approved by the board and involving oversight by independent directors and auditors. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-07-16 Chinese
104年年報及股東會資料 — 2015_3605_20150630F14.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 includes detailed internal rules and processes for asset management, including acquisition and disposal of securities, real estate, equipment, intangible assets, and derivative products. It references compliance with the Securities Exchange Act and regulations from the Financial Supervisory Commission (金管會) in Taiwan. The document outlines internal controls, board and audit committee approvals, valuation requirements, and disclosure obligations. It is a governance and compliance procedural document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather internal governance policies and procedures related to asset transactions. Therefore, the most appropriate classification is Governance Information (CGR).
2015-07-16 Chinese
104年年報及股東會資料 — 2015_3605_20150630F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and their relationships (spouse, relatives within two degrees). It is a disclosure of major shareholding details and relationships among significant shareholders. There is no indication of a full financial report, management discussion, or meeting materials. The content aligns with a Major Shareholding Notification, which reports changes or details about significant share ownership levels and related parties.
2015-07-16 Chinese
104年年報及股東會資料 — 2014_3605_20150630F04.pdf
Regulatory Filings
2015-07-16 Chinese
104年年報及股東會資料 — 2015_3605_20150630F02.pdf
Regulatory Filings
2015-07-16 Chinese
104年年報及股東會資料 — 2015_3605_20150630F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of 宏致電子股份有限公司 for the year 民國 104 (2015). It includes agenda items such as approval of the previous year's financial statements and business report, dividend distribution, amendments to company procedures, and election of a supervisor. The content is typical of materials provided to shareholders for discussion and voting at an AGM. The document length is about 2013 characters, which is consistent with an AGM information document rather than a full annual report or other filings. There is no indication that this is a full annual report (10-K) or an announcement of voting results (DVA). Therefore, the document fits best under AGM Information (AGM-R).
2015-07-16 Chinese

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