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APEX — Investor Relations & Filings

Ticker · 3052 ISIN · TW0003052007 TW Construction
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Filings indexed 1,590 across all filing types
Latest filing 2025-03-12 AGM 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
公告本公司董事會決議召開一一四年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 114 (Taiwan calendar year, corresponding to 2025). It includes details such as the date and location of the AGM, agenda items including reports and approvals related to the previous fiscal year, and procedural information like the suspension of share transfers. The document does not contain the actual annual report or financial statements but rather announces the meeting and its agenda. The document length is short (857 characters), and it serves as a notice of the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2025-03-12 Chinese
114年2月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, showing zero balances for fund loans and endorsements/guarantees for the current and previous months. It contains tabular data about financial limits and guarantees but no detailed financial statements or analysis. The document length is very short (601 characters), and it appears to be a regulatory disclosure of financial status rather than a full report. There is no indication of it being an annual or interim report, audit report, or any other detailed filing. It fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2025-03-10 Chinese
114年2月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a revenue summary report from a listed company, showing monthly and cumulative net operating revenue figures with percentage changes and explanations. It is a brief financial data summary without detailed financial statements or comprehensive analysis. The document length is short (778 characters), and it does not contain full financial reports or management discussion. It fits the description of a Fund Information / Factsheet (FS), which is a brief summary of key company financials and market info.
2025-03-10 Chinese
功能性委員會成員
Board/Management Information Classification · 90% confidence The document is very short (236 characters) and contains a table listing company code, company name, establishment date, and member names with some expertise and operational information. There is no financial data, no mention of reports, no regulatory body references, or any indication of a report or announcement. The content appears to be a simple disclosure of board or committee members, which aligns with Board/Management Information filings. Given the brevity and content, it is not a report or announcement but a straightforward management information disclosure.
2025-03-06 Chinese
114年02月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications such as ordinary shares, trust shares, pledged shares, etc. This type of disclosure is typical of insider shareholding notifications, reporting transactions or holdings by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not a report publication announcement or a certification. Therefore, the document fits best into the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2025-03-06 Chinese
114年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, independent directors, general managers, and major shareholders. It lists their shareholdings, pledged shares, and related information. The document is relatively short (2528 characters) and focuses on insider shareholdings rather than financial results or management changes. This type of disclosure aligns with reporting of personal share transactions or holdings by company directors and executives. Therefore, the document fits best under the category of Director's Dealing (DIRS).
2025-03-06 Chinese

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