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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 2022-07-11 Interim / Quarterly Rep…
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
111年6月營業收入
Interim / Quarterly Report Classification · 90% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company, including percentage changes and explanations for revenue variations. It is a brief financial data disclosure, typical of a periodic revenue update rather than a full financial report. The document length is short (795 characters), and it does not contain comprehensive financial statements or detailed analysis. It is not an announcement of a report publication but a direct data disclosure. This fits best with an Interim / Quarterly Report (IR) category, as it provides substantive financial data for a period shorter than a full fiscal year (monthly and year-to-date figures). H1 2022
2022-07-11 Chinese
111年06月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows changes in shareholdings, types of shares held, and other related data. This type of document is typical of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but the actual disclosure of insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2022-07-06 Chinese
111年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed table listing shareholdings of company insiders, including directors, managers, and major shareholders, with specific numbers of shares held, pledged shares, and related percentages. It is focused on insider shareholdings and does not contain financial statements, earnings data, or management discussion. The document is not an announcement of a report but a direct disclosure of insider shareholdings. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions or holdings by company directors and executives. The document length is 2457 characters, which is relatively short but contains substantive insider shareholding data rather than just an announcement or certification. Therefore, the appropriate classification is DIRS with high confidence.
2022-07-06 Chinese
111年年報及股東會資料 — 2022_3052_20220617FE2.pdf
AGM Information Classification · 100% confidence The document is titled '2022 Annual Shareholders' Meeting Meeting Handbook' and contains detailed agenda items typical of an Annual General Meeting (AGM), including meeting procedures, agenda, reports, ratifications, discussions, and motions. It includes the 2021 Business Report, Audit Committee's audit report, remuneration report, and corporate bond report, all presented as part of the AGM materials. The content is consistent with materials shared during an AGM rather than a standalone annual report or other filing. The document length is substantial (15,000 characters), indicating it is the meeting handbook itself, not just an announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2022-07-01 Chinese
111年年報及股東會資料 — 2022_3052_20220617F02.pdf
AGM Information Classification · 100% confidence The document is titled as a "股東常會議事手冊" which translates to "Annual General Meeting (AGM) Handbook" for the year 111 (Taiwanese calendar year, corresponding to 2022-2023). It contains detailed agenda items for the AGM held on June 17, 111, including meeting procedures, reports, approval items, discussion items, and attachments such as financial statements, company charter amendments, and bond issuance reports. The document includes the business report for the fiscal year 110, audit committee review report, employee and director remuneration report, and bond issuance report. It also contains proposals for approval such as financial statements and earnings distribution, and discussion items like amendments to company bylaws and procedures. The content is comprehensive and intended for the shareholders' meeting, providing materials and information to be discussed and approved at the AGM. This matches the definition of "AGM Information (AGM-R)" which includes presentations and materials shared during the Annual General Meeting. The document is not the full annual report (10-K), nor is it just an announcement or proxy solicitation. It is the meeting handbook containing detailed AGM materials.
2022-07-01 Chinese
111年年報及股東會資料 — 2022_3052_20220617F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) held on June 17, 2022 (Republic of China year 111). It includes agenda items such as approval of the 2021 financial statements and business report, profit distribution proposal, and amendments to company bylaws and shareholder meeting rules. The content is typical of materials provided to shareholders for discussion and approval at an AGM, including detailed proposals and supporting documents. The document length is 2962 characters, which is relatively short and consistent with meeting materials rather than a full annual report. There is no full financial report or detailed financial statements included, only references to them and proposals for approval. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM.
2022-07-01 Chinese

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