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Apex — Investor Relations & Filings

Ticker · 4927 ISIN · KYG0407M1033 TW Manufacturing
Filings indexed 1,595 across all filing types
Latest filing 2020-04-28 Board/Management Inform…
Country TW Taiwan
Listing TW 4927

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. 公告自然人董事改選暨三分之一以上董事發生變動
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company (4927 泰鼎-KY) regarding changes in the board of directors of its important subsidiary Apex Circuit (Thailand) Co., Ltd. It details the election and replacement of natural person directors, including dates, reasons, and other related information. There is no financial data, report, or presentation content. The document fits the category of announcements about changes in the company's board or senior management.
2020-04-28 Chinese
代重要子公司Apex Circuit(Thailand) Co., Ltd. 公告109年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement from a listed company (4927 泰鼎-KY) regarding the important resolutions passed at the Annual General Meeting (AGM) of its significant subsidiary Apex Circuit (Thailand) Co., Ltd. The content includes the date of the AGM, approval of earnings distribution, approval of the business report and financial statements for the fiscal year 108 (which corresponds to 2019), election of new directors, appointment of auditors, and other shareholder meeting resolutions. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports official results from shareholder votes at a general meeting. The document is short (784 characters) and is not the full report itself but the announcement of the voting results. Therefore, the correct classification is DVA with high confidence.
2020-04-28 Chinese
依證交所要求澄清109年04月21日自由時報關於本公司之報導
Regulatory Filings Classification · 95% confidence The document is a short announcement clarifying a media report about the company's financial estimates. It references a specific date and financial projections but does not contain actual financial statements or detailed financial data. The document is a regulatory clarification statement rather than a full financial report or earnings release. It is under 5,000 characters and serves to clarify information rather than present new financial results. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements and clarifications.
2020-04-21 Chinese
代重要子公司Apex Circuit (Thailand) Co., Ltd. 說明泰國政府未延長宵禁時間
Regulatory Filings Classification · 95% confidence The document is a short announcement (713 characters) from a listed company (4927 泰鼎-KY) regarding an operational update about a subsidiary (Apex Circuit (Thailand) Co., Ltd.) and the Thai government's decision on curfew hours. It does not contain financial data, financial results, or detailed report content. It is a regulatory announcement about a factual event affecting operations, not a financial report or management discussion. The document is brief and informational, fitting the category of a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other specific categories.
2020-04-10 Chinese
109年03月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, managers, and their family members. It shows the number of shares held, changes in holdings, and classifications of shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full financial report, earnings release, or meeting materials. The document is a report of personal share transactions by company directors and executives, which fits the definition of Director's Dealing (DIRS). The document length is sufficient and contains substantive data on insider holdings and changes, confirming it is not a mere announcement or certification.
2020-04-08 Chinese
109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 and senior management, with specific numbers of shares held, pledged shares, and related percentages. It focuses on the personal shareholdings of board members and executives, which is characteristic of a Director's Dealing report. There is no indication of financial results, meeting materials, or other report types. The document length is about 2444 characters, which is consistent with a detailed insider shareholding disclosure rather than a full financial report. Therefore, the document is best classified as a Director's Dealing (DIRS) filing.
2020-04-08 Chinese

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