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Apaq Technology Co., Ltd. — Investor Relations & Filings

Ticker · 6449 TW Manufacturing
Filings indexed 14 across all filing types
Latest filing 2026-05-05 Regulatory Filings
Country TW Taiwan
Listing TW 6449

About Apaq Technology Co., Ltd.

http://www.apaq.com.tw/

APAQ Technology Co., Ltd. is a professional manufacturer specializing in high-performance solid-state capacitors. Established in 2005 by a research team from the Industrial Technology Research Institute (ITRI), the company focuses on the development and production of conductive polymer materials. Its core product portfolio includes conductive polymer solid capacitors (AP-CON), chip-type solid capacitors (AP-CAP), and hybrid polymer aluminum electrolytic capacitors, available in both surface-mount (SMD) and radial-lead (DIP) configurations. APAQ’s components are characterized by ultra-low Equivalent Series Resistance (ESR), high ripple current capabilities, high voltage tolerance, and extended operational lifespans. The company serves sectors requiring stable power management, such as AI servers and handheld devices, emphasizing lead-free manufacturing and innovation in miniaturization and high-conductivity polymer technology.

Recent filings

Filing Released Lang Actions
公司基本資料
Regulatory Filings
2026-05-05 Chinese
115年年報及股東會資料 — 2026_6449_20260529FE2.pdf
AGM Information Classification · 1% confidence The document is titled “2026 Regular Annual Shareholders’ Meeting – Meeting Handbook” and contains meeting procedures, agenda items (reports, items to be adopted, elections, etc.), attachments including the business report, audit committee’s audit report, financial statements, and governance documents. It clearly constitutes the materials provided for an Annual General Meeting rather than an earnings release, regulatory notice, or the report itself. This matches the definition of AGM Information (AGM-R).
2026-04-28 English
115年年報及股東會資料 — 2026_6449_20260529F02.pdf
AGM Information Classification · 1% confidence The document is the “議事手冊” (meeting manual) for the company’s 115th Annual General Meeting, containing the AGM agenda, report items, approval items (including the business report, financial statements, dividend distribution), election items, audit committee report, and other attachments for shareholders’ reference at the AGM. It is clearly materials prepared for and used during the Annual General Meeting, matching the definition of AGM Information.
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6449_20260529F13.pdf
AGM Information Classification · 1% confidence The document is titled as the "股東常會議事手冊" (Annual General Meeting booklet) for APAQ Technology Co., Ltd., containing the AGM agenda, procedures, and attachments including the annual business report, audit committee report, financial statements, election items, and other meeting materials. This corresponds to materials provided for the Annual General Meeting, fitting the AGM Information category (Code: AGM-R).
2026-04-28 Chinese
115年年報及股東會資料 — 2026_6449_20260529FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of the 2026 Annual Shareholders’ Meeting of APAQ Technology Co., Ltd. It sets out the meeting agenda, business and election items, dividend proposal, proxy form instructions, voting period and proxy solicitation details. It is not the actual meeting presentation, nor the voting results, but rather materials sent to shareholders to request attendance and proxy voting. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
115年年報及股東會資料 — 2026_6449_20260529F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a detailed notice of the company’s upcoming Annual General Meeting (AGM), including the meeting date, agenda items, proxy voting instructions, electronic voting registration, and related procedures. It is clearly a shareholder meeting notice and proxy solicitation document rather than the actual AGM materials, financial report, or results announcement. This matches the definition for Proxy Solicitation & Information Statement (PSI).
2026-04-28 Chinese

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