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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 2026-05-22 AGM 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
115年年報及股東會資料 — 2026_3605_20260623FE2.pdf
AGM Information Classification · 95% confidence The document is a comprehensive “Meeting Handbook” for the Company’s 2026 Annual Shareholders’ Meeting, including the meeting agenda, report items (business report, audit committee review, audit report, financial statements), proposals, and annexes. This matches the definition of AGM Information (materials shared during an Annual General Meeting).
2026-05-22 English
115年年報及股東會資料 — 2026_3605_20260623F02.pdf
AGM Information Classification · 95% confidence The document is the complete meeting manual for the company’s 115th Annual General Meeting (“股東常會議事手册”), including the AGM agenda, reports to shareholders (operating report, audit committee report), full financial statements, dividend distribution table, and proposed charter amendments. These are precisely the materials shared during an AGM and not merely an announcement or proxy statement. Therefore, it is classified as AGM Information.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_3605_20260623FE1.pdf
AGM Information Classification · 85% confidence The document is a Notice of the 2026 Annual Shareholders’ Meeting, detailing the time, place, agenda items, and proposals for shareholder votes. It is not a full annual report or financial results release, nor a certification or voting results announcement. It clearly constitutes AGM materials—specifically the meeting notice and agenda—so it falls under Annual General Meeting (AGM) Information.
2026-05-22 English
115年年報及股東會資料 — 2026_3605_20260623F01.pdf
Proxy Solicitation & Information Statement Classification · 89% confidence The document is an official notice and proxy solicitation for the company’s 115th Annual General Meeting (AGM), including meeting date, agenda items (reports, approvals, amendments), proxy submission instructions, and electronic voting details. It is sent to shareholders to provide meeting information and request votes, fitting the definition of a Proxy Solicitation & Information Statement. It is not the AGM presentation materials or the annual report itself, and it clearly goes beyond a simple report publication notice.
2026-05-22 Chinese
115年年報及股東會資料 — 2026_3605_20260623F13.pdf
AGM Information Classification · 90% confidence The document is titled as the “115年股東常會議事手冊” and contains the agenda, meeting procedures, report items, approval items, discussion items, and attachments (business report, audit committee report, financial statements, profit distribution table, charter amendments, etc.) specifically prepared for the company’s Annual General Meeting. It is clearly meeting materials for the AGM rather than the stand-alone Annual Report or proxy statement. Therefore it fits the AGM Information category.
2026-05-22 Chinese
本公司114年度現金增資收足股款暨增資基準日公告
Share Issue/Capital Change Classification · 85% confidence The document is a corporate announcement on the Taiwan Stock Exchange MOPS regarding the company’s cash capital increase for fiscal year 114. It details the issuance of 11,000,000 new shares at NT$58 each, total subscription received, and sets the capital increase record date. This is an announcement of a share issue/capital change.
2026-05-19 Chinese

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