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APEX — Investor Relations & Filings

Ticker · 3052 ISIN · TW0003052007 TW Construction
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Filings indexed 1,598 across all filing types
Latest filing 2023-03-13 Capital/Financing Update
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
本公司董事會決議盈餘轉增資發行新股
Capital/Financing Update Classification · 100% confidence The document is a formal announcement from a listed company (3052 夆典) regarding a board resolution to increase capital by issuing new shares through earnings capitalization. It details the date of the board resolution, the source of funds, number of shares issued, face value, and other specifics related to the capital increase. This is a clear update on the company's capital structure and financing activities rather than a full financial report or earnings release. The document length is short (962 characters) and it is an announcement of a financing event, not a report or presentation. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-03-13 Chinese
公告本公司董事會決議第六次買回庫藏股註銷減資基準日
Transaction in Own Shares Classification · 95% confidence The document is a company announcement regarding a board resolution to cancel treasury shares and reduce capital, including details such as the amount of capital reduction, number of shares canceled, and the effective date. It is a specific update on share repurchase and capital change activities, not a full financial report or earnings release. The content fits the category of a share repurchase or capital change announcement rather than a full report or regulatory filing. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS). The document length is short and focused on this specific transaction, supporting this classification.
2023-03-13 Chinese
公告本公司董事會通過111年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a company announcement from a listed company (3052 夆典) reporting that the board of directors has approved the consolidated financial report for the fiscal year 111 (covering 111/01/01 to 111/12/31). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, EPS, total assets, liabilities, and equity. The document is short (905 characters) and appears to be a formal announcement of the approval of the annual consolidated financial report rather than the full report itself. There is no indication that this is the full Annual Report (10-K) or a detailed financial statement document. It is a regulatory announcement of the board's approval of the annual financial report, which fits best under Regulatory Filings (RNS) as a general regulatory announcement. It is not a report publication announcement (RPA) because it does not mention the report being attached or available elsewhere, but rather it is a formal disclosure of the board's approval and summary financial data. Therefore, the best classification is Regulatory Filings (RNS).
2023-03-13 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (778 characters) regarding a board resolution on dividend distribution, including details such as cash dividend per share, stock dividend, total dividend amount, and relevant dates. It does not contain full financial statements or detailed financial analysis but rather a specific announcement about dividend amounts and shareholder distribution. According to the definitions, announcements about dividend amounts and payment details fall under the category 'Notice of Dividend Amount (DIV)'. The document is not a full report but a specific dividend announcement, so it fits best under DIV.
2023-03-13 Chinese
111年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding the company's dividend distribution, including cash dividends, stock dividends, and related policies. It references shareholder meeting confirmation dates and dividend payment details. This matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders. The document is not a full financial report, nor an announcement of a report publication, but a specific dividend distribution notice.
2023-03-13 Chinese
公告本公司董事會決議召開一一二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 112 (Taiwan calendar year, corresponding to 2023). It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, elections, and other matters to be addressed at the AGM. The document does not contain the actual AGM materials or reports but is an announcement about the AGM meeting arrangements and agenda. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is clearly an announcement rather than the full report or presentation materials.
2023-03-13 Chinese

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