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 2014-07-18 Major Shareholding Noti…
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
102年年報及股東會資料 — 2014_3052_20140618F17.pdf
Major Shareholding Notification Classification · 95% confidence The document is a table listing the top ten shareholders and their interrelationships, including shareholding percentages and relationships among shareholders. It includes notes on how to calculate shareholding ratios and disclosure requirements for relationships among shareholders. This type of document is typically a Major Shareholding Notification, as it details significant share ownership levels and relationships among major shareholders. The document length is short (1241 characters), and it is not an announcement of a report but a direct disclosure of shareholding information. Therefore, it fits the category of Major Shareholding Notification (MRQ).
2014-07-18 Chinese
102年年報及股東會資料 — 2014_3052_20140618F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) held in the year 103 of the Republic of China calendar (equivalent to 2014). It includes detailed agenda items such as opening procedures, meeting agenda, reports, approvals, discussions, and adjournment. It contains the business report for the fiscal year 102 (2013), audit report by the supervisors, financial statements, dividend distribution proposals, and amendments to company bylaws. The document is comprehensive and includes financial data, operational results, and governance matters discussed at the AGM. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. It is not a full annual report (10-K) but rather the meeting materials and agenda for the AGM. Therefore, the correct classification is AGM Information (AGM-R). The document length (15,000 characters) and content confirm it is not a mere announcement or a short notice, but detailed meeting materials.
2014-07-18 Chinese
102年年報及股東會資料 — 2014_3052_20140618F13.pdf
AGM Information Classification · 95% confidence The document is titled as reference materials for the Annual General Meeting (AGM) of the company APEX SCIENCE & ENGINEERING CORP. It contains agenda items for the shareholders' meeting, including approval of the annual business report and financial statements, profit distribution proposals, amendments to the company charter, asset acquisition/disposal procedures, election rules for directors and supervisors, and capital increase by earnings transfer. The date mentioned is June 18, 2014 (Republic of China year 103). The content is typical of materials provided to shareholders to review before or during the AGM to discuss and approve various proposals. The document is not the full annual report itself, nor is it a brief announcement or a transcript. It is clearly a set of reference materials for the AGM meeting. Therefore, the appropriate classification is AGM Information (AGM-R). The document length is short (2197 characters), consistent with meeting materials rather than a full report.
2014-07-18 Chinese
102年年報及股東會資料 — 2014_3052_20140618F01.pdf
AGM Information Classification · 100% confidence The document is a detailed notice and related materials for a shareholders' meeting (Annual General Meeting) of a company, including attendance instructions, proxy forms, meeting agenda, dividend proposals, and procedural notes. It is not the actual annual report or financial statements but rather the official meeting notification and related shareholder communication. The presence of meeting date, location, agenda items, proxy forms, and voting instructions clearly identifies this as AGM Information. The document length is about 5301 characters, consistent with a detailed AGM notice rather than a full annual report or other filings.
2014-07-18 Chinese
補正本公司102年度年報部份資料
Regulatory Filings Classification · 95% confidence The document is a short announcement (605 characters) from a company (3052 夆典) stating that it is correcting part of its 102年度 (year 102 in the Taiwanese calendar, corresponding to 2013) Annual Report. It mentions that the correction is made per exchange instructions and that the corrected annual report pages have been re-uploaded. The document does not contain the full annual report or substantive financial data but is a notice about the correction and re-upload of the annual report. According to the MENU VS MEAL RULE, such a short document announcing a report correction and re-upload is classified as a Regulatory Filing (RNS) rather than the Annual Report (10-K) itself.
2014-07-17 Chinese
103年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of insiders, including directors, supervisors, general managers, and other executives, with specific numbers of shares held, changes in holdings, and related notes. The content focuses on personal share transactions and holdings by company insiders. There is no indication of financial statements, earnings data, meeting materials, or legal proceedings. The document is not a report or announcement of a report but a detailed insider shareholding disclosure. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content is consistent with insider shareholding disclosures.
2014-07-14 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.