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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 2018-06-15 Board/Management Inform…
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
本公司設置審計委員會
Board/Management Information Classification · 95% confidence The document is a short announcement (686 characters) about the establishment of an Audit Committee by the company 3052 夆典. It lists the new members and the effective date of the change. There is no financial data, no detailed report, and no mention of an attached or published report. The content is about a change in the company's board-level committee, which falls under management or board information. Therefore, the document fits best under 'Board/Management Information' (MANG).
2018-06-15 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 (781 characters) about the appointment of members to the company's remuneration committee, specifically mentioning changes in board committee membership and effective dates. It does not contain financial data, audit information, or detailed reports. It is clearly about management/board changes, specifically related to committee appointments. Therefore, it fits the category of Board/Management Information (MANG).
2018-06-15 Chinese
公告本公司股東會決議解除董事競業禁止之限制
Regulatory Filings Classification · 95% confidence The document is a regulatory 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 (1092 characters) and is an announcement of a shareholder meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements, audit information, or management discussion. It is not a proxy solicitation or voting result announcement but a regulatory filing about board-related decisions. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-06-15 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. It specifically relates to a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2018-06-15 Chinese
公告本公司董事(含獨立董事)任期屆滿改選當選名單
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the expiration and re-election of board members and independent directors. It includes details about the outgoing and incoming directors, their titles, shareholdings, and effective dates. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the board changes. The content clearly fits the category of Board/Management Information, as it announces changes in the company's board of directors and senior management positions.
2018-06-15 Chinese
公告本公司一○七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 made at its Annual General Meeting (AGM) held on 107/06/15 (Taiwanese calendar year, equivalent to 2018). The content includes approval of earnings distribution, amendments to company articles, approval of business reports and financial statements, election of directors and supervisors, and other procedural amendments. This matches the description of 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at general meetings. The document is short (832 characters) and focuses on the resolutions passed at the AGM, not the full AGM materials or presentations. Therefore, the correct classification is DVA with high confidence.
2018-06-15 Chinese

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