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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 2026-03-11 Regulatory Filings
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
公告本公司董事會通過114年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (3052 夆典) reporting that the board of directors has approved the consolidated financial report for the fiscal year 114 (covering 114/01/01 to 114/12/31). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, earnings per share, total assets, liabilities, and equity. The document is short (906 characters) and appears to be a formal announcement of the approval of the annual consolidated financial report rather than the full annual report itself. There is no detailed financial statement or comprehensive analysis present, only key financial figures and approval dates. According to the rules, such a document is best classified as a Regulatory Filing (RNS) because it is an announcement of the board's approval of the annual financial report, not the full Annual Report (10-K) itself.
2026-03-11 Chinese
114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 for a specific fiscal year (114th year, corresponding to 2025 in the Gregorian calendar). It includes information on cash dividends, stock dividends, retained earnings, and board resolutions related to dividend proposals. The content focuses on dividend amounts, distribution policies, and related corporate governance notes. There is no indication that this is a full annual report or earnings release, nor is it a simple announcement of a report publication. The document is specifically about dividend distribution details, which fits the definition of a Notice of Dividend Amount (DIV). The document length is under 5,000 characters but contains substantive dividend data, not just an announcement or link to a report, so it is not an RPA or RNS. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2026-03-11 Chinese
公告本公司董事會決議召開115年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from the company 3052 夆典 regarding the board resolution to convene the Annual General Meeting (AGM) for the year 115 (Taiwan calendar year, corresponding to 2026). It details the date, location, and agenda items for the AGM, including reports and approvals related to the previous fiscal year. The document does not contain the actual reports or financial statements but announces the meeting and its agenda. The document length is short (778 characters), and it serves as a notice of the AGM rather than the AGM materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2026-03-11 Chinese
115年2月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company, including percentage changes compared to the previous year. It contains no detailed financial statements, management discussion, or regulatory certifications. The length is short (770 characters), and it appears to be a brief financial data summary rather than a full report or announcement. It does not fit the definitions of Annual Report, Interim Report, Earnings Release, or other detailed filings. It is best classified as a Fund Information / Factsheet (FS) because it provides a brief summary of key financial figures and market info in a concise format.
2026-03-10 Chinese
115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, providing information about loan balances and endorsement guarantees for the current and previous months, with all values being zero. It is a short, factual update without detailed financial statements or analysis. There is no indication of it being an annual or interim report, audit report, or any other detailed filing. The content fits the profile of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2026-03-10 Chinese
115年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders and related parties, including directors, supervisors, and senior management. It lists current holdings, pledged shares, and related percentages. The content focuses on insider shareholdings and their changes, which aligns with disclosures about personal share transactions or holdings by company directors and executives. There is no indication of financial results, meeting materials, or regulatory announcements beyond insider shareholding data. The document length is short (2529 characters) and contains detailed insider shareholding data rather than a brief announcement or a report publication notice. Therefore, the document fits best under the category of Director's Dealing (DIRS).
2026-03-05 Chinese

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