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APCB INC. — Investor Relations & Filings

Ticker · 6108 ISIN · TW0006108004 TW Manufacturing
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Filings indexed 31 across all filing types
Latest filing 2026-05-14 AGM Information
Country TW Taiwan
Listing TW 6108

About APCB INC.

www.apcb.com.tw

APCB Inc. is a specialized manufacturer of high-precision double-sided and multi-layer printed circuit boards (PCBs). The company provides comprehensive PCB solutions for diverse sectors, including consumer electronics, optoelectronics, telecommunications, and information technology. With a focus on technical excellence and quality assurance, APCB Inc. maintains rigorous production standards certified under ISO 14001 and IATF 16949. Its product portfolio supports a broad spectrum of applications, ranging from household electronic devices to complex automotive systems. Utilizing a manufacturing network with facilities in Kunshan and Shenzhen, the company has recently restructured its operations to optimize production efficiency. APCB Inc. delivers reliable, high-performance interconnect solutions designed to meet the stringent requirements of the global electronics supply chain.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_6108_20260617FE2.pdf
AGM Information Classification · 95% confidence The document is titled “2026 Annual Shareholders’ Meeting Meeting Handbook” and contains the full agenda, meeting procedures, report items (business report, audit committee report, financial statements, etc.), proposals to be voted on, and appendices designed for distribution to attendees at the Annual General Meeting. It is clearly the set of materials prepared for and shared during the company’s AGM rather than a standalone annual report, proxy solicitation package, or regulatory announcement. Therefore, it fits the AGM Information category.
2026-05-14 English
115年年報及股東會資料 — 2026_6108_20260617F02.pdf
AGM Information Classification · 95% confidence The document is a comprehensive “議事手冊” (meeting handbook) for the company’s 115th Annual General Meeting of shareholders. It includes the AGM agenda, meeting procedures, business and audit committee reports, detailed 114th-year financial statements, proposals for approval, and related appendices—all materials presented and referenced at the AGM itself. This aligns precisely with the definition of “AGM Information” (AGM-R).
2026-05-14 Chinese
115年年報及股東會資料 — 2026_6108_20260617FE1.pdf
Proxy Solicitation & Information Statement Classification · 78% confidence The document is a notice for the Annual Shareholders’ Meeting, listing agenda items, proposed resolutions, and voting information – i.e., materials provided to shareholders to inform and solicit votes. This aligns with "Proxy Solicitation & Information Statement" (PSI). It is not the meeting presentation itself (AGM-R), nor a dividend-only notice or other specific filing. Hence, we classify it as PSI.
2026-05-14 English
115年年報及股東會資料 — 2026_6108_20260617F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is a comprehensive notice for the company’s annual general meeting (AGM) including meeting date, agenda items, dividend distribution details, proxy form, and instructions for electronic and physical voting. It is sent to shareholders to solicit attendance, proxies, and voting instructions. This matches the description for Proxy Solicitation & Information Statement (PSI).
2026-05-14 Chinese
115年年報及股東會資料 — 2026_6108_20260617F13.pdf
AGM Information Classification · 95% confidence The document is the official notice and meeting handbook for the company’s Annual General Meeting (115th AGM), containing the agenda, board proposals for adoption of the previous year’s financial statements, profit distribution tables, and capital reduction proposals. It is not merely a brief announcement but the actual AGM materials provided to shareholders at the meeting. Thus, it fits the “AGM Information” category.
2026-05-14 Chinese
115年第1季財務報告書 — 202601_6108_AI1.pdf
Interim / Quarterly Report Classification · 90% confidence The document is a consolidated financial report for the first quarter (民國一一五年及一一四年第一季) including the auditor’s review report, consolidated balance sheet, income statement, statement of changes in equity, cash flow statement, and detailed notes. It contains full interim financial statements and analysis for a period shorter than a full year, matching the definition of an Interim/Quarterly Report, not merely an announcement or press release. Q1 2026
2026-05-14 Chinese

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