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APEX — Investor Relations & Filings

Ticker · 3052 ISIN · TW0003052007 TW Construction
Filings indexed 1,598 across all filing types
Latest filing 2015-11-11 Transaction in Own Shar…
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
第4次庫藏股基本資料
Transaction in Own Shares Classification · 100% confidence The document is a formal announcement related to a company's share buyback program. It includes details such as the company code, company name, purpose of buyback, board resolution date, total shares issued, shares held, buyback price range, buyback period, and method of buyback. The document is short (1175 characters) and focuses on reporting the specifics of a share repurchase plan rather than financial results or management commentary. This matches the definition of a Transaction in Own Shares (POS) filing, which reports the company's buyback or sale of its own shares. There is no indication that this is a report publication announcement or a regulatory filing of a different nature. Therefore, the correct classification is POS with high confidence.
2015-11-11 Chinese
104年10月營業收入
Fund Information / Factsheet Classification · 85% confidence The document is a financial summary report showing monthly and cumulative net operating revenue figures for a company, with comparisons to the previous year and percentage changes. It includes notes on accounting standards (IFRS) and reporting practices. The document length is short (775 characters) and it appears to be a brief financial data summary rather than a full financial report. There is no indication that this is an announcement of a report publication, nor is it a detailed annual or interim report. It is a concise financial summary, fitting the description of a Fund Information / Factsheet (FS) or similar brief summary document. Given the content and length, the best fit is Fund Information / Factsheet (FS).
2015-11-10 Chinese
104年10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, providing information on loan balances and guarantee endorsements for the current and previous months. It contains tabulated data on financial guarantees and intercompany endorsements but does not include comprehensive financial statements or detailed analysis. The document length is only 615 characters, indicating it is a short regulatory disclosure rather than a full report. There is no indication of an annual or interim report, audit report, or earnings release. The content fits best as a general regulatory announcement about financial guarantees and related party transactions, which aligns with the Regulatory Filings (RNS) category as a fallback for miscellaneous regulatory disclosures that do not fit other categories.
2015-11-10 Chinese
代子公司昌吉營造股份有限公司公告股東臨時會重大 決議事項
Board/Management Information Classification · 95% confidence The document is a short announcement from a company (3052 夆典) regarding the resolutions of a shareholders' extraordinary meeting held on 104/10/27 (Taiwan calendar year). The content includes the election of a director and lifting of competition restrictions for the new director. It is not a full report but a brief disclosure of board/management changes. The document length is only 541 characters, indicating it is a concise announcement rather than a detailed report. Therefore, it fits the category of Board/Management Information (MANG).
2015-10-28 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
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a short announcement (848 characters) from a company (3052 夆典) regarding a shareholder meeting resolution to lift restrictions on a director's competitive activities. It includes details about the resolution date, director's name, and voting results. There is no financial data, no detailed report, and it is not a full report but an announcement of a shareholder meeting decision. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2015-10-27 Chinese
代子公司昌吉營造股份有限公司公告104年第一次股東臨時會 董事補選當選名單,且董事變動達三分之一
Board/Management Information Classification · 100% confidence The document is a company announcement regarding a change in the board of directors, specifically the election of a new director and the resulting change in board composition. It includes details such as names, dates, shareholdings, and the reason for the change (board director replacement). There is no financial data or report content, and the document is short (754 characters). This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-10-27 Chinese

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