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Apex — Investor Relations & Filings

Ticker · 4927 ISIN · KYG0407M1033 TW Manufacturing
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Filings indexed 1,594 across all filing types
Latest filing 2023-02-28 Board/Management Inform…
Country TW Taiwan
Listing TW 4927

About Apex

http://www.apex-intl.com.tw

Apex International Co., Ltd. is a leading manufacturer specializing in the production and distribution of single-sided, double-sided, and multi-layer printed circuit boards (PCBs), with technical capabilities ranging from 2 to 20 layers. Recognized as a major PCB provider in Southeast Asia, the company operates large-scale manufacturing facilities focused on high-volume production for diverse global markets. Its product portfolio serves multiple sectors, including consumer electronics such as displays and televisions; computing applications including printers, storage devices, and laptops; and communication infrastructure like networking equipment and smart speakers. Additionally, the company provides specialized solutions for automotive electronics, including navigation, radar, and control systems. Apex International integrates sustainability into its core operations through its GREEN Project, which focuses on renewable energy, wastewater recycling, and energy efficiency.

Recent filings

Filing Released Lang Actions
代重要子公司Apex Circuit(Thailand) Co., Ltd. 公告董事會決議通過新任內部稽核主管
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (4927 泰鼎-KY) regarding a change in an important operational position, specifically the appointment of a new internal audit supervisor at a subsidiary. It details the personnel change, effective date, and background information about the predecessor and successor. There is no financial data, no report attached or referenced, and no mention of voting results or shareholder meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or key operational roles.
2023-02-28 Chinese
代重要子公司 Apex Circuit(Thailand) Co., Ltd.公告董事會 決議辦理現金增資發行新股
Capital/Financing Update Classification · 100% confidence The document is a public announcement from a listed company (4927 泰鼎-KY) regarding a board resolution to increase capital by issuing new shares through cash capital increase by its important subsidiary Apex Circuit (Thailand) Co., Ltd. It details the amount, share count, price, and purpose of the capital increase. The content is focused on financing activities and capital structure changes. The document length is short (878 characters) and it is not a report but an announcement of a financing event. Therefore, it fits the category of Capital/Financing Update (CAP).
2023-02-28 Chinese
公告本公司董事會通過召集112年股束常會相關事宜
AGM Information Classification · 95% confidence The document is a public announcement from company 4927 泰鼎-KY regarding the board of directors' resolution to convene the 112th annual shareholders meeting. It includes details such as the meeting date, location, agenda items including reports and approvals related to the previous fiscal year, dividend distribution, and other meeting logistics. The document does not contain actual financial statements or detailed financial analysis but rather announces the convening of the Annual General Meeting and its agenda. The document length is short (938 characters) and serves as a notice rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2023-02-28 Chinese
公告本公司董事會決議通過新任內部稽核主管
Board/Management Information Classification · 100% confidence The document is a short announcement from a company (4927 泰鼎-KY) regarding a change in internal audit leadership, specifically the appointment of a new internal audit supervisor. It includes details about the personnel change, effective date, and background information. There is no financial data, no mention of financial results, reports, or regulatory filings beyond this personnel update. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management or key company personnel. The document length is short and focused solely on management change, confirming the classification.
2023-02-28 Chinese
公告本公司董事會通過111年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a public announcement from company 4927 泰鼎-KY regarding the board's approval of the consolidated financial report for the fiscal year 111 (2022). It includes summarized financial data such as revenue, gross profit, operating profit, net profit, EPS, total assets, liabilities, and equity for the full year period 111/01/01 to 111/12/31. The document is short (924 characters) and appears to be a formal announcement of the board's approval of the annual consolidated financial report rather than the full annual report itself. There is no detailed financial statement or comprehensive analysis present, only key financial figures and approval dates. According to the rules, such announcements of report approval or summary financial data without the full report content should be classified as Regulatory Filings (RNS) rather than the full Annual Report (10-K).
2023-02-28 Chinese
112年1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 (泰鼎-KY) providing information on loan balances and endorsement guarantees for the current and previous months. It contains tabulated financial data but is very short (639 characters) and does not include comprehensive financial statements or detailed analysis. It appears to be a regulatory disclosure of financial guarantees and related party transactions rather than a full financial report or announcement of a report. There is no indication of an earnings release, annual or interim report, or other detailed filings. Given the nature and length, this fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2023-02-06 Chinese

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