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APEX — Investor Relations & Filings

Ticker · 3052 ISIN · TW0003052007 TW Construction
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Filings indexed 1,597 across all filing types
Latest filing 2026-05-26 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
115年年報及股東會資料 — 2026_3052_20260609F17.pdf
Regulatory Filings Classification · 45% confidence The document is a "Top Ten Shareholders Interrelationship Table" titled as part of the annual report disclosures, listing major shareholders and their familial or related-party links. It is not the full Annual Report (10-K), nor does it represent a direct shareholder vote, a financing announcement, or other specific category. It is a standalone regulatory disclosure schedule filed under general compliance requirements. Therefore it falls under the fallback “Regulatory Filings” category (RNS).
2026-05-26 Chinese
115年年報及股東會資料 — 2025_3052_20260609FE4.pdf
Annual Report Classification · 95% confidence The document is titled "2025 Annual Report" and contains detailed chapters including Letter to Shareholders, Corporate Governance, Capital Overview, Operational Highlights, Review and Analysis of Financial Status, and full financial data tables. It is a comprehensive yearly report covering business overview, governance, financial statements, and risk discussions—characteristics of a full Annual Report rather than a short announcement or presentation. Therefore, it matches the definition of an Annual Report (10-K). FY 2025
2026-05-26 English
115年年報及股東會資料 — 2025_3052_20260609F04.pdf
Annual Report Classification · 95% confidence The document is labeled as the “一一四年度 年報” (Annual Report for the 114th fiscal year) of Apex Science & Engineering Corp. It includes a full table of contents (shareholder report, corporate governance report, financial performance analysis, risk assessments, and detailed management discussion). Actual financial figures, governance disclosures, auditor information, and detailed operating plans are presented, indicating this is the complete annual report itself — not merely an announcement or supplement. Therefore it corresponds to the Annual Report category. FY 2025
2026-05-26 Chinese
115年年報及股東會資料 — 2026_3052_20260609F01.pdf
Proxy Solicitation & Information Statement Classification · 92% confidence The document is a notice and proxy solicitation package for the company’s annual general meeting, including attendance cards, proxy forms, meeting agenda, and voting instructions. This aligns with the definition of a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese
115年年報及股東會資料 — 2026_3052_20260609FE2.pdf
AGM Information Classification · 95% confidence The document is clearly the comprehensive handbook for the company’s 2026 Annual Shareholders’ Meeting, containing the meeting procedures, agenda, business report, audit committee report, proposals for ratification, and attachments such as financial statements. It is not itself the full annual report filing (10-K) nor merely a notice—rather, it constitutes the materials distributed and presented at the AGM. Therefore, it matches the definition for AGM Information (Code: AGM-R).
2026-05-26 English
115年年報及股東會資料 — 2026_3052_20260609F02.pdf
AGM Information Classification · 95% confidence The document is a detailed shareholder meeting handbook (“議事手冊”) for the company’s 115th Annual General Meeting, including meeting procedures, agenda, reports (business report, audit committee review, compensation report), resolutions for approval (financial statements, earnings distribution), and attachments of financial statements. This is clearly materials presented at an AGM rather than the annual report itself or a separate proxy statement. Hence it is classified as AGM Information (AGM-R).
2026-05-26 Chinese

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