Skip to main content
APEX logo

APEX — Investor Relations & Filings

Ticker · 3052 ISIN · TW0003052007 TW Construction
Open in API
Filings indexed 1,598 across all filing types
Latest filing 2015-03-23 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
公告本公司董事會決議召開股東會相關事宜
AGM Information Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene a shareholders' meeting, including details such as meeting date, location, agenda items (reports, approvals, discussions, elections), and share transfer suspension dates. It does not contain the actual annual report or financial statements but rather information about the upcoming shareholders' meeting and related procedural matters. The document length is short (883 characters) and serves as a notification of meeting arrangements rather than the meeting materials or reports themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or announcements related to it.
2015-03-23 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
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to convene a shareholders' meeting, including details such as meeting date, location, agenda items (business report, financial statements, profit distribution, election of directors and supervisors), and share transfer suspension dates. It is not the actual annual report or financial statements but an announcement about the shareholders' meeting and related resolutions. The document length is short (766 characters), and it serves as a notification of meeting arrangements and agenda rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2015-03-23 Chinese
代子公司昌吉營造股份有限公司公告 董事會決議一○三年度盈餘分配案
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement (598 characters) from a company regarding a board resolution on the distribution of earnings for the fiscal year 103 (Taiwan calendar, equivalent to 2014). It details the proposed cash dividends, remuneration for directors and supervisors, and employee cash bonuses. The document states that the proposal is subject to approval at the shareholders' meeting and that the board will set the ex-dividend date thereafter. This is a typical Notice of Dividend Amount announcement, as it focuses on dividend distribution details and does not contain full financial statements or comprehensive report content. The document is not a full Annual Report, Earnings Release, or Management Report, nor is it a report publication announcement. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2015-03-23 Chinese
104年02月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, supervisors, general managers, and other executives. It shows the number of shares held, changes in holdings, and related information for various insiders and their family members. This type of document is a report of personal share transactions by company directors and executives, commonly known as insider trading or director's dealing disclosures. There is no indication that this is an announcement of voting results, a financial report, or a general regulatory filing. The document length is substantial and contains actual data on shareholdings and transactions by insiders. Therefore, the appropriate classification is Director's Dealing (DIRS).
2015-03-10 Chinese
104年02月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings of company insiders, including directors, supervisors, and senior management, with specific numbers of shares held, pledged shares, and related percentages. It focuses on insider shareholdings and changes, which is typical of a Director's Dealing or insider share transaction report. There is no indication of financial results, earnings, or management discussion, nor is it a report publication or announcement. The document is not a general regulatory filing or a proxy statement. Given the detailed insider shareholding data, the best fitting category is Director's Dealing (DIRS). The document length is relatively short but contains substantive insider shareholding data, not just an announcement or certification.
2015-03-10 Chinese
104年2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 about loan balances and endorsement guarantees for the current and previous months. It contains no detailed financial statements, management discussion, or regulatory certifications. The length is very short (615 characters), and it appears to be a routine regulatory disclosure of financial guarantees and related party transactions. It does not fit into detailed financial reports like Annual Report (10-K) or Interim Report (IR), nor is it an announcement of a meeting or voting results. Given the nature and brevity, it best fits the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory disclosures that do not fit other categories.
2015-03-10 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.