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APEX — Investor Relations & Filings

Ticker · 3052 ISIN · TW0003052007 TW Construction
Open in API
Filings indexed 1,598 across all filing types
Latest filing 2013-07-03 Governance Information
Country TW Taiwan
Listing TW 3052

About APEX

www.apexgrp.com.tw

Apex Science & Engineering Corp. is a multi-disciplinary enterprise established in 1976, specializing in integrated engineering services, real estate development, and optoelectronics. The company provides comprehensive engineering solutions, including mechanical, electrical, instrumentation, and environmental engineering, as well as whole-plant engineering services. In the real estate sector, it engages in land development and the planning and execution of construction projects. Additionally, the firm operates in the optoelectronics industry, focusing on the research, development, and manufacturing of LED products, Liquid Crystal Modules (LCM), and lighting solutions. Committed to diversified growth and quality management, the company maintains ISO 9001 certification to ensure high standards across its technical and service-oriented operations.

Recent filings

Filing Released Lang Actions
102年年報及股東會資料 — 2013_3052_20130614F15.pdf
Governance Information Classification · 95% confidence The document is titled as a procedural manual for '資金貸與及背書保證作業程序' which translates to 'Procedures for Fund Lending and Endorsement Guarantees'. It details internal company policies, definitions, approval processes, limits, and controls related to lending funds and providing guarantees. It references compliance with regulatory standards and internal governance, including board approvals and reporting to supervisory bodies. The document is a detailed internal procedural guideline rather than a financial report, announcement, or regulatory filing. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. It is a governance-related document outlining internal rules and procedures for financial operations within the company. Therefore, the most appropriate classification is Governance Information (CGR).
2013-07-03 Chinese
102年年報及股東會資料 — 2012_3052_20130614F04.pdf
Annual Report Classification · 100% confidence The document is titled as an "Annual Report" (年報) and contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial statements, and management discussion and analysis. It includes comprehensive financial data, company history, governance details, and operational review for the fiscal year. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial statements and management analysis confirms it is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2012
2013-07-03 Chinese
102年年報及股東會資料 — 2013_3052_20130614F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains a detailed table listing the top ten shareholders, their shareholdings, and the relationships among them as per accounting standards. It focuses on share ownership and related party relationships among major shareholders. There is no indication of financial statements, management discussion, or report publication. The content aligns with notifications about major shareholdings and related party disclosures. Therefore, the document fits best under the category of Major Shareholding Notification (MRQ). The document length is short and specific, not an announcement or a report publication, so it is not RPA or RNS.
2013-07-03 Chinese
102年年報及股東會資料 — 2013_3052_20130614F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) held on June 14, 2013 (Republic of China year 102). It contains detailed agenda items typical of an AGM, including opening procedures, reports, approvals, discussions, and adjournment. It includes the business report for the fiscal year 2012 (ROC year 101), auditor's report, financial statements, profit distribution proposals, and discussions on capital increase and procedural amendments. The presence of detailed financial statements and auditor's report within the document indicates it is the actual AGM materials, not just an announcement or summary. The document is comprehensive and over 15,000 characters, so it is not a brief announcement or certification. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2013-07-03 Chinese
102年年報及股東會資料 — 2013_3052_20130614F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company, dated June 14, 2013 (Republic of China year 102). It contains agenda items for shareholder approval, including the 2012 fiscal year business report and financial statements, profit distribution proposals, and discussions on capital increase by earnings transfer. The document includes detailed financial data such as balance sheets, profit and loss statements, and dividend distribution plans, all typical of materials prepared for an AGM to be presented to shareholders for approval. The presence of phrases like '提請承認' (propose for approval) and detailed financial tables further confirm this is AGM presentation material rather than the full annual report or earnings release. The document length is 2557 characters, which is relatively short and consistent with AGM materials rather than a full annual report. Therefore, the document is best classified as AGM Information (AGM-R).
2013-07-03 Chinese
102年年報及股東會資料 — 2013_3052_20130614F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice and related materials for the 102nd Annual General Meeting (股東常會) of the company 夆典科技開發股份有限公司. It includes the meeting date, location, agenda items such as the annual business report, financial statements, dividend distribution, and proposals for capital increase. It also contains proxy forms, attendance instructions, and voting procedures. There is no actual financial data or report content, but rather materials to inform shareholders and facilitate their participation and voting at the AGM. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is about 4971 characters, which is consistent with a detailed AGM notice and proxy materials rather than a full annual report or financial statement.
2013-07-03 Chinese

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