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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 2019-03-27 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
代子公司昌吉營造股份有限公司公告 董事會決議召開股東會相關事宜
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene a shareholders' meeting, including details such as meeting date, location, agenda items (reporting business report, financial statements, profit distribution, procedural amendments), and share transfer suspension dates. It does not contain the actual annual report or financial statements but rather announces the meeting and its agenda. The document length is short (867 characters), and it serves as a notice of the shareholders' meeting and related resolutions. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement rather than the Annual Report (10-K) or Proxy Solicitation (PSI).
2019-03-27 Chinese
董事會決議分派股利情形
Notice of Dividend Amount Classification · 100% confidence The document is a brief announcement from a company regarding the board of directors' resolution on dividend distribution. It includes specific details about cash dividends, stock dividends, and other related figures, all of which are zero in this case. The document is short (665 characters) and focuses solely on dividend distribution decisions made by the board. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. There is no indication that this is a full report or a regulatory filing beyond the dividend notice. Therefore, the appropriate classification is DIV.
2019-03-27 Chinese
107年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is primarily about dividend distribution details, including cash dividends, stock dividends, and related shareholder meeting dates. It contains tables and notes explaining dividend policies and legal requirements for dividend distribution. There is no indication of a full annual or quarterly financial report, audit report, or management discussion. The content focuses on the announcement of dividend amounts and payment details for shareholders. Therefore, this document fits the category of Notice of Dividend Amount (DIV). The document length is short (2126 characters), consistent with a dividend announcement rather than a full report.
2019-03-27 Chinese
公告本公司董事會決議召開一○八年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 108 (Taiwan calendar year, corresponding to 2019). It includes details such as the date and location of the AGM, agenda items including reports and approvals related to the previous fiscal year, and procedural information about share transfer suspension dates. The document does not contain the actual AGM materials or reports but is an announcement about the AGM meeting arrangements. The document length is short (849 characters), and it serves as a notice rather than the AGM presentation or materials themselves. Therefore, it fits the category of AGM Information (AGM-R).
2019-03-27 Chinese
108年02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 typical of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication that this is a full financial report, earnings release, or other types of filings. The document is not an announcement of voting results, nor a regulatory filing or report publication announcement. Therefore, the best fitting category is Director's Dealing (DIRS). The document length is sufficient and contains substantive data on insider shareholdings and transactions, confirming the classification.
2019-03-11 Chinese
108年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held, pledged shares, and related notes. The content focuses on insider shareholdings and their changes, which aligns with reporting of personal share transactions or holdings by company directors and executives. There is no indication of financial results, meeting materials, or regulatory announcements. The document length is relatively short (2521 characters), and it is not an announcement of a report but a direct disclosure of insider shareholdings. Therefore, the document fits best under the category of Director's Dealing (DIRS).
2019-03-11 Chinese

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