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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 2019-07-09 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
108年年報及股東會資料 — 2019_3052_20190624F15.pdf
Regulatory Filings Classification · 95% confidence The document is titled '資金貸與及背書保證作業程序' which translates to 'Procedures for Fund Lending and Endorsement Guarantees'. It details internal operational procedures, approval processes, limits, and controls related to the company's fund lending and guarantee activities. It references compliance with regulatory guidelines from the Financial Supervisory Commission (金管會) and includes detailed procedural rules, approval hierarchies, and internal controls. There are no financial statements, earnings data, or direct financial results presented. The document is a procedural manual or internal policy document rather than a financial report or announcement. It does not fit into categories like Annual Report, Interim Report, Earnings Release, or Capital Update. It is not a regulatory filing announcing a report, nor is it a certification or legal proceeding. Given the nature of the document as an internal operational procedure manual related to financial management and risk control, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other categories.
2019-07-09 Chinese
108年年報及股東會資料 — 2019_3052_20190624F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual regarding the acquisition or disposal of assets by a company, including definitions, authorization levels, evaluation procedures, and compliance with relevant laws such as the Securities Exchange Act. It extensively covers asset types, transaction approval processes, expert opinions, and internal controls. There is no indication that this is a financial report, earnings release, or a transcript. It is not an announcement or a brief summary but a comprehensive internal procedural document. It does not fit into categories like Annual Report, Earnings Release, or Call Transcript. It is not a regulatory filing or announcement but a governance-related document detailing internal rules and procedures for asset transactions. Therefore, the best fitting category is Governance Information (CGR). The document length and detail support this classification with high confidence.
2019-07-09 Chinese
108年年報及股東會資料 — 2018_3052_20190624F04.pdf
Annual Report Classification · 95% confidence The document contains the phrase '一 ○ 七年度 年 報' which translates to 'Year 107 Annual Report' (using the Taiwanese calendar year 107, corresponding to 2018). It also references a URL for the annual report and includes extensive financial and operational details typical of a full annual report. The document length is 15,000 characters, indicating a comprehensive report rather than a brief announcement. There is no indication that this is merely a notice of report publication or a certification. Therefore, this document is classified as an Annual Report (10-K equivalent). FY 2018
2019-07-09 Chinese
108年年報及股東會資料 — 2019_3052_20190624F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders of a company, including their shareholdings and relationships among them. It includes details such as names, share counts, shareholding percentages, and notes on relationships between shareholders. There is no indication of this being a full annual report, audit report, or any other comprehensive financial report. The document is short (1033 characters) and focuses solely on shareholder information, which aligns with a Major Shareholding Notification. It does not announce voting results, changes in management, or other categories. Therefore, the best fit is Major Shareholding Notification (MRQ).
2019-07-09 Chinese
108年年報及股東會資料 — 2019_3052_20190624F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) held on June 24, 2019 (Republic of China year 108). It contains the agenda, meeting procedures, reports, approvals, discussions, and attachments related to the AGM. The content includes the business report for the fiscal year 2018 (year 107), audit committee review report, amendments to company rules, financial statements, and other governance documents. The document is comprehensive and appears to be the actual materials used during the AGM rather than a brief announcement or a proxy solicitation. The presence of detailed agenda items, reports, and attachments aligns with the definition of AGM Information (AGM-R). Therefore, the document is best classified as AGM Information (AGM-R).
2019-07-09 Chinese
108年年報及股東會資料 — 2019_3052_20190624F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the 108th Annual General Meeting (股東常會) of 夆典科技開發股份有限公司, including information about the meeting date, location, agenda items such as the 107年度營業報告書 (annual business report) and financial statements, proxy forms, attendance cards, and instructions for shareholders. It contains no actual financial statements or analysis but rather the meeting invitation and procedural details for shareholders to attend and vote. The document length is 5845 characters, which is relatively short and consistent with a meeting notice rather than a full annual report. Therefore, this document is best classified as AGM Information (AGM-R).
2019-07-09 Chinese

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