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APEX — Investor Relations & Filings

Ticker · 3052 ISIN · TW0003052007 TW Construction
Open in API
Filings indexed 1,597 across all filing types
Latest filing 2024-06-26 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
113年年報及股東會資料 — 2024_3052_20240613F02.pdf
AGM Information Classification · 100% confidence The document is titled as a shareholder meeting manual for the 113th Annual General Meeting (AGM) of 夆典科技開發股份有限公司 (APEX SCIENCE & ENGINEERING CORP.). It includes detailed agenda items such as the business report for the fiscal year 112, audit committee review, employee and director remuneration, amendments to board meeting rules, financial statements, dividend distribution, capital increase by earnings conversion, election of directors, and other shareholder meeting matters. The document contains comprehensive financial data, management reports, and governance-related information presented for shareholder approval and discussion at the AGM. This is not merely an announcement or a brief summary but a full set of materials used during the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2024-06-26 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 with company code, company name, establishment date, and member list. It appears to be a simple disclosure of board or committee members with their expertise and operational information. There is no indication of financial data, report publication, voting results, or any detailed report content. It does not fit into financial reports, earnings, or regulatory filings with substantive content. The content aligns best with Board/Management Information (MANG) as it announces company members and their roles/expertise.
2024-06-13 Chinese
功能性委員會成員
Board/Management Information Classification · 95% confidence The document is a brief tabular disclosure about the company's audit committee members, independent directors, and board composition. It contains no financial statements, no detailed report content, and is very short (394 characters). It appears to be a regulatory disclosure about board and audit committee composition rather than a full report or announcement of voting results. It does not fit into Annual Report, Audit Report, or Management Report categories. It is not a call transcript or earnings release. The best fit is Board/Management Information (MANG) as it relates to board composition and audit committee members.
2024-06-13 Chinese
公告本公司審計委員會名單
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes in the Audit Committee members, including names, positions, and reasons for changes such as term expiration. It does not contain financial data, audit results, or detailed reports but rather a notification of management/board changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a full report or announcement of a report publication.
2024-06-13 Chinese
公告本公司董事會聘任薪酬委員會成員名單
Board/Management Information Classification · 100% confidence The document is a short announcement (848 characters) from a company (3052 夆典) disclosing changes in the composition of its Remuneration Committee members. It lists old and new members, their titles, and reasons for changes (term expiration). There is no financial data, no report attached or referenced, and it is clearly about management/board committee changes. This fits the category of Board/Management Information (MANG).
2024-06-13 Chinese
公告本公司股東會決議解除董事及其代表人競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (3052 夆典) regarding a shareholder meeting resolution to lift the non-competition restrictions on certain directors and their representatives. It details the names, titles, and related business activities of the directors involved, as well as the voting results of the shareholders' meeting. The content is focused on board/management decisions and changes related to directors' permissions and activities, not financial results or reports. The document length is short (1674 characters) and it is an announcement of a shareholder meeting decision rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2024-06-13 Chinese

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