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APEX — Investor Relations & Filings

Ticker · 3052 ISIN · TW0003052007 TW Construction
Open in API
Filings indexed 1,598 across all filing types
Latest filing 2014-05-05 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
補充公告本公司董事會決議召開103年股東常會相關事宜 (決議盈餘分配)
AGM Information Classification · 95% confidence The document is a supplementary announcement regarding the board of directors' resolution to convene the 103rd Annual General Meeting (AGM) of shareholders, including details about the meeting date, location, agenda items such as the 102nd fiscal year business report, financial statements, earnings distribution, and other meeting matters. It is not the actual annual report or financial statements but an announcement about the AGM and its related matters. The document length is short (798 characters) and it primarily serves as an official notice of the AGM and related resolutions. Therefore, it fits the category of AGM Information (AGM-R).
2014-05-05 Chinese
103年03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 such as directors, supervisors, general managers, and other executives, including their stock types, quantities held at different times, and changes in holdings. The content focuses on personal share transactions and holdings by company insiders. There is no indication of financial results, management discussion, legal proceedings, or other report types. The document is not a report publication announcement or a certification. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades).
2014-04-14 Chinese
103年03月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, supervisors, and executives, with specific numbers of shares held, pledged shares, and related percentages. It is a disclosure of insider shareholdings and pledges, typical of a Director's Dealing or insider shareholding notification. There is no indication of financial results, management discussion, or report publication. The document length is short (2659 characters) and is focused on insider shareholdings rather than a full report or announcement of voting results. Therefore, the best fitting category is Director's Dealing (DIRS).
2014-04-14 Chinese
103年3月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company, with comparative data from the previous year and percentage changes. It includes notes on accounting standards and reporting requirements but does not contain detailed financial statements or comprehensive analysis. The document length is short (773 characters), and it appears to be a brief financial summary rather than a full report. There is no indication that this is an announcement of a report publication or a certification. Given the nature of the content as a brief financial summary, it best fits the category of Fund Information / Factsheet (FS), which is defined as a brief (1-2 page) summary of key company facts and financials.
2014-04-10 Chinese
103年3月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company providing details on loan balances and endorsement guarantees for the current and previous months, including limits and cumulative amounts. It is a regulatory disclosure of financial information but does not contain a full financial report, management discussion, or earnings highlights. The document is short (629 characters) and primarily provides specific financial data related to guarantees and loans. It does not fit the definitions of Annual Report, Interim Report, Earnings Release, or other detailed reports. It is a regulatory announcement of financial data, best classified under Regulatory Filings (RNS) as a general regulatory disclosure that does not fit other categories.
2014-04-10 Chinese
103年3月31日內部人設質解質
Major Shareholding Notification Classification · 95% confidence The document is a short tabular report showing share pledge (質設) information for a specific company and date. It lists details such as pledgor identity, pledge date, pledged shares, and pledgee. This type of document is a notification of transactions related to shares, specifically pledging or releasing pledged shares by major shareholders or insiders. It does not contain financial statements, management discussion, or meeting materials. It is not an announcement of voting results or a report publication. The content fits best with a Major Shareholding Notification or similar category related to share ownership changes. Given the options, the closest match is Major Shareholding Notification (MRQ). The document length is very short and purely factual, supporting this classification with high confidence.
2014-04-01 Chinese

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