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APEX — Investor Relations & Filings

Ticker · 3052 ISIN · TW0003052007 TW Construction
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Filings indexed 1,590 across all filing types
Latest filing 2025-06-24 AGM Information
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
114年年報及股東會資料 — 2025_3052_20250611F13.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of 夆典科技開發股份有限公司 (APEX SCIENCE & ENGINEERING CORP.) held on June 11, 2025 (Republic of China year 114). It contains detailed agenda items typical of an AGM, including meeting procedures, reports, approval items, discussion items, and temporary motions. It includes the 113th fiscal year (2024) business report, audit committee review report, employee and director remuneration report, financial statements, and proposed dividend distribution. The document is comprehensive and includes financial data and management reports, indicating it is the actual AGM materials rather than a brief announcement or a proxy solicitation. The presence of detailed financial statements and business reports within the document aligns with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not an Annual Report (10-K) because it is specifically the meeting manual for the AGM, not the full annual report filing. It is not a Proxy Solicitation (PSI) or Declaration of Voting Results (DVA) as it does not solicit votes or declare voting outcomes. Therefore, the document is best classified as AGM Information (AGM-R).
2025-06-24 Chinese
114年年報及股東會資料 — 2025_3052_20250611FE2.pdf
AGM Information Classification · 95% confidence The document is titled '2025 Annual Shareholders' Meeting Meeting Handbook' and contains detailed agenda items typical of an Annual General Meeting (AGM), including meeting procedures, agenda, reports, ratifications, discussions, and attachments such as financial statements and articles of incorporation. The content includes a 2024 Business Report, Audit Committee's audit report, and other reports to be presented at the AGM. The document is comprehensive and lengthy (15,000 characters), indicating it is the actual meeting materials rather than a brief announcement. The presence of detailed business reports and financial data within the meeting handbook aligns with the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. It is not an Annual Report (10-K) because it is specifically the meeting handbook for the AGM, not the official yearly report. Therefore, the correct classification is AGM Information (AGM-R).
2025-06-24 Chinese
114年年報及股東會資料 — 2025_3052_20250611F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of 夆典科技開發股份有限公司 (APEX SCIENCE & ENGINEERING CORP.) held on June 11, 2025 (Republic of China year 114). It contains detailed agenda items typical of an AGM, including meeting procedures, reports, approval items, discussion items, and temporary motions. It includes the 113th fiscal year (2024) business report, audit committee review report, employee and director remuneration report, financial statements, and dividend distribution proposal. The document is comprehensive and includes financial data and management reports, indicating it is the actual AGM materials rather than a brief announcement or a proxy solicitation. The presence of detailed financial statements and business reports within the document aligns with the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. It is not an Annual Report (10-K) because it is specifically the meeting manual for the AGM, not the full annual report filing. It is not a Proxy Solicitation (PSI) or Declaration of Voting Results (DVA) as it does not solicit votes or declare results but provides the meeting agenda and reports. Therefore, the document is best classified as AGM Information (AGM-R).
2025-06-24 Chinese
公告本公司一一四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 114/06/11 (Taiwanese calendar year). It lists key decisions such as approval of the 113th fiscal year profit distribution, amendments to company articles, approval of financial statements and business report, and notes no changes in board elections or other matters. The content is focused on reporting the results of the AGM meeting rather than providing the full report or detailed financial data. The document length is short (625 characters), consistent with a voting results announcement rather than a full report. Therefore, the classification fits best with Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-06-11 Chinese
114年5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, showing zero balances for fund loans and endorsements/guarantees for the current and previous months. It contains tabular data about financial limits and guarantees but no detailed financial statements or analysis. The document length is very short (601 characters), and it appears to be a regulatory disclosure of financial status rather than a full report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2025-06-09 Chinese
114年5月營業收入
Fund Information / Factsheet Classification · 85% confidence The document is a summarized revenue report for a company named 夆典, showing monthly and cumulative net operating revenue figures with percentage changes compared to the previous year. It includes notes explaining accounting standards and reporting requirements under IFRS. The document length is short (785 characters) and it primarily provides financial summary data without detailed financial statements or management discussion. It does not appear to be a full Annual Report (10-K) or Interim Report (IR), nor is it an announcement of a report publication. It is a brief financial summary report, which fits best under Fund Information / Factsheet (FS) category as it provides key financial facts and figures in a concise format.
2025-06-09 Chinese

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