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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 2016-03-29 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
104年第4季大陸投資
Regulatory Filings Classification · 95% confidence The document is a tabular disclosure of investment amounts and related financial data concerning investments in mainland China by a Taiwanese listed company. It includes details such as capital amounts, investment methods, cumulative investment amounts, recognized investment gains or losses, and regulatory investment limits. The document is relatively short (1406 characters) and appears to be a regulatory disclosure of investment information rather than a full financial report or management discussion. There is no indication that this is an annual or interim report, audit report, earnings release, or any other detailed financial or governance report. The content fits the profile of a regulatory filing providing specific investment data as required by authorities. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2016-03-29 Chinese
代子公司昌吉營造股份有限公司公告 董事會通過104年度員工酬勞及董監事酬勞分派案
Regulatory Filings Classification · 95% confidence The document is a short announcement (690 characters) from a company about the board's approval of employee and director remuneration for the fiscal year 104 (which corresponds to 2015 in the Gregorian calendar). It provides specific remuneration amounts and payment methods but does not contain detailed financial statements or comprehensive management discussion. The document is a regulatory announcement about remuneration decisions rather than a full remuneration report or proxy statement. It is not a full Annual Report, Audit Report, or Management Report. Given the nature and length, it fits best as a Regulatory Filing (RNS) since it is a formal disclosure of remuneration decisions without detailed compensation tables or executive pay disclosures that would classify it as DEF 14A or Remuneration Information. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2016-03-28 Chinese
代子公司昌吉營造股份有限公司公告 董事會決議一○四年度盈餘分配案
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company regarding a board resolution on the distribution of earnings for the fiscal year 104 (which corresponds to a specific year in the Taiwanese calendar). It specifies the cash dividend amount and the per-share dividend, and mentions that the dividend distribution is subject to approval at the shareholders' meeting. The document is only 541 characters long and does not contain detailed financial statements or comprehensive report content. It is an announcement of dividend amount and payment details, not the full dividend report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2016-03-28 Chinese
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
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene a shareholders' meeting (股東會) with details on the meeting date, location, agenda items including business report, financial statements, remuneration distribution, and dividend distribution for the fiscal year 104 (2015). It is not the actual annual report or financial statements but an announcement about the shareholders' meeting and its agenda. The document length is short (766 characters) and it mainly informs about the meeting and related matters, consistent with a Proxy Solicitation & Information Statement (PSI) or a similar shareholder meeting announcement. However, since it includes detailed agenda items for the shareholders' meeting, it fits best under Proxy Solicitation & Information Statement (PSI).
2016-03-28 Chinese
本公司董事會決議通過104年度董監酬勞及員工酬勞分配案 及發放方式
Remuneration Information Classification · 95% confidence The document is a short announcement (761 characters) from a company about the board's resolution approving the remuneration distribution for directors and employees for the fiscal year 104. It specifies amounts and payment methods but does not contain detailed financial statements or comprehensive reports. It references compliance with a regulatory order but is primarily an announcement of a board decision regarding remuneration. This fits the category of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2016-03-28 Chinese
公告本公司董事會決議召開105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 105 (Taiwan calendar year, equivalent to 2016). 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 other procedural information. The document does not contain the actual AGM materials or reports but is an announcement about the AGM meeting arrangements. Therefore, it fits the category of AGM Information (AGM-R). The document length is short and it is clearly an announcement, not the full report or presentation itself.
2016-03-28 Chinese

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