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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 2021-05-13 Declaration of Voting R…
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
代子公司昌吉營造股份有限公司公告一一○年股東常會重要 決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a company (3052 夆典) regarding the important resolutions passed at its subsidiary 昌吉營造股份有限公司's 2021 Annual General Meeting (股東常會). It lists key decisions such as profit distribution, amendments to the articles of association, approval of business reports and financial statements for the fiscal year 109 (2020), election of directors and supervisors, and other matters. The document is short (691 characters) and serves as a notification of the AGM resolutions rather than the full AGM materials or detailed reports. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings.
2021-05-13 Chinese
公告本公司董事會通過110年第一季合併財務報告
Regulatory Filings Classification · 95% confidence The document is a short announcement (888 characters) from a company (3052 夆典) reporting that its board of directors has approved the consolidated financial report for the first quarter of the year 110 (Taiwan calendar, corresponding to 2021). It includes summarized financial data for the period 110/01/01 to 110/03/31, such as revenue, gross profit, net profit, EPS, total assets, liabilities, and equity. The document is not the full financial report itself but an announcement of the board's approval of the quarterly financial report. It does not contain detailed financial statements or extensive analysis, and it is under 5,000 characters. Therefore, according to the MENU VS MEAL RULE, this is a Regulatory Filing (RNS) as a general announcement of the approval of the interim report, not the interim report itself (IR).
2021-05-13 Chinese
110年04月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares for various insiders. This type of document is characteristic 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 a detailed disclosure of insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2021-05-11 Chinese
110年04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 of the company 夆典科技開發股份有限公司. It lists positions such as Chairman, Directors, General Manager, and others, along with their shareholdings, pledged shares, and related party holdings. The document is focused on insider shareholdings and does not contain financial statements, earnings data, or management discussion. It is not an announcement of a report but a 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 2519 characters, which is relatively short but contains substantive insider shareholding data, not just an announcement or certification. Therefore, the appropriate classification is DIRS with high confidence.
2021-05-11 Chinese
110年4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 on loan balances and endorsement guarantees for the current and previous months. It contains no detailed financial statements, management discussion, or regulatory certifications. The length is very short (616 characters), and it appears to be a routine regulatory disclosure of financial guarantees and related party transactions. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory disclosures that do not fit other categories.
2021-05-10 Chinese
110年4月營業收入
Fund Information / Factsheet Classification · 85% 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 financial data for a specific month and cumulative year-to-date figures. The document is short (774 characters) and appears to be a periodic financial summary rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR). Instead, it resembles a brief financial data disclosure or factsheet. Given the nature and length, the best fitting category is Fund Information / Factsheet (FS), which covers brief summaries of key company financials and market info.
2021-05-10 Chinese

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