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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 2018-05-15 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
107年第1季大陸投資
Regulatory Filings Classification · 90% confidence The document is a detailed tabular disclosure of investment amounts and related financial data concerning investments in mainland China by a Taiwanese listed company. It includes specific financial figures, investment methods, and regulatory approval limits. The content is focused on investment details rather than a full financial report or announcement. The document length is short (1437 characters), but it contains substantive financial data related to investments, not just an announcement or certification. This type of disclosure aligns with regulatory filings related to investment disclosures rather than full annual or interim reports. Given the nature and format, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2018-05-15 Chinese
107年第1季海外子公司投資
Regulatory Filings Classification · 95% confidence The document is a financial disclosure related to investment in overseas subsidiaries, showing investment amounts, shareholding percentages, and recognized investment gains or losses for a specific quarter (107年1季, which corresponds to Q1 of a fiscal year). The content is tabular and concise, focusing on investment details rather than a full financial report or narrative. The document length is short (853 characters), and it appears to be a regulatory disclosure or filing rather than a comprehensive report like an Annual Report (10-K) or Interim Report (IR). It does not contain management discussion, earnings highlights, or detailed financial statements. It is also not an announcement of a report publication but a direct disclosure of investment data. Given the nature and format, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2018-05-15 Chinese
代子公司昌吉營造股份有限公司公告股東會決議解除董事 競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a company announcement regarding a shareholder meeting resolution to permit certain directors to engage in competitive business activities. It includes details about the resolution date, directors involved, and voting results. There is no financial data, no full report, and the document is short (895 characters). It is an announcement related to board/management decisions, specifically about directors' permissions and restrictions. This fits the category of Board/Management Information (MANG).
2018-05-14 Chinese
代子公司昌吉營造股份有限公司公告董事、監察人任期屆滿 改選當選名單。
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the expiration of terms and re-election of directors and supervisors at a subsidiary company. It includes details about the outgoing and incoming personnel, their titles, shareholdings, and effective dates. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel change. The content clearly relates to changes in the company's board or senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2018-05-14 Chinese
代子公司昌吉營造股份有限公司公告一○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 listed company (3052 夆典) regarding the important resolutions passed at its 2018 Annual General Meeting (股東常會). It details the date of the meeting, approval of earnings distribution, approval of business report and financial statements for the fiscal year 2017, election of directors and supervisors, and other resolutions. The content is focused on the outcomes of the AGM rather than the full AGM materials or presentations. The document length is short (741 characters) and it is an announcement of voting results and decisions made at the AGM, not the full report or presentation itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-05-14 Chinese
107年第1季現金流量表
Interim / Quarterly Report Classification · 95% confidence The document contains a consolidated cash flow statement for the first quarter of the fiscal year 107 (which corresponds to 2018 in the Gregorian calendar). It includes detailed financial data such as cash flows from operating, investing, and financing activities, with specific amounts and accounting items. The presence of actual financial statements for a quarterly period indicates this is a comprehensive interim financial report rather than a brief announcement or certification. The document length is 2548 characters, which is relatively short but contains substantive financial data, so it is not merely an announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2018
2018-05-14 Chinese

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