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APEX — Investor Relations & Filings

Ticker · 3052 ISIN · TW0003052007 TW Construction
Open in API
Filings indexed 1,598 across all filing types
Latest filing 2021-07-30 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
110年年報及股東會資料 — 2021_3052_20210616F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for the 110th Annual General Meeting (AGM) of 夆典科技開發股份有限公司, including information on proxy forms, meeting agenda, dividend distribution, election of directors, and COVID-19 precautions. It contains no financial statements or financial performance data but focuses on the meeting logistics, agenda, and shareholder voting procedures. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is 7819 characters, which is consistent with a full AGM notice rather than a brief announcement. Therefore, the appropriate classification is AGM Information (AGM-R).
2021-07-30 Chinese
公告本公司法人董事指派代表人
Board/Management Information Classification · 100% confidence The document is a short announcement (626 characters) from a company (3052 夆典) disclosing a change related to the appointment of a representative for a corporate director. It includes details such as the date of change, names of old and new representatives, and reasons for the change. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this director-related change. This fits the definition of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-07-20 Chinese
公告本公司審計委員會名單
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, specifying names, roles, and reasons for changes such as term expiration. It does not contain financial data, audit results, or detailed reports but rather management/board information about committee membership 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.
2021-07-20 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 (779 characters) about the appointment and expiration of terms of members of the company's remuneration committee, specifically mentioning changes in board committee members. It does not contain financial data, audit information, or detailed reports. It is clearly related to board/management information regarding committee membership changes. Therefore, it fits the category of Board/Management Information (MANG).
2021-07-20 Chinese
公告本公司股東會決議解除董事競業禁止之限制
Board/Management Information Classification · 100% confidence The document is a company announcement from a listed company (3052 夆典) regarding a shareholder meeting resolution to lift restrictions on directors engaging in competitive business activities. It includes details about the directors involved, the scope and duration of permitted competitive activities, and related disclosures. The document is short (994 characters) and focuses on a specific board/management-related decision rather than financial results or reports. It does not contain financial statements or earnings data, nor is it a report publication announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions related to the company's board or senior management.
2021-07-20 Chinese
公告本公司董事會推舉郭國華先生續任董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the reappointment of a company's chairman, including details about the board resolution date, the individual's name, and the reason for the change (term expiration and re-election). It does not contain financial data, audit information, or any report content. This fits the category of Board/Management Information, which covers announcements of changes in the company's board of directors or senior management.
2021-07-20 Chinese

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