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Apex — Investor Relations & Filings

Ticker · 4927 ISIN · KYG0407M1033 TW Manufacturing
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Filings indexed 1,595 across all filing types
Latest filing 2019-06-06 Regulatory Filings
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
依證交所要求澄清108年06月06日工商時報關於本公司之報導
Regulatory Filings Classification · 95% confidence The document is a short announcement (816 characters) from a listed company (泰鼎-KY) clarifying a media report about its financial outlook and earnings estimates. It explicitly states that the media report is an estimate and that the company's actual financial information and profit status are based on official disclosures. There is no detailed financial data, no full report, no financial statements, or comprehensive analysis. The document serves to clarify and correct information rather than present a full report or detailed financial results. It is essentially a regulatory clarification or announcement. Given the short length and nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-06-06 Chinese
公告本公司108年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a public announcement from company 4927 泰鼎-KY regarding the important resolutions passed at the 108th year Annual General Meeting (股東常會). It lists key decisions such as profit distribution, amendments to company articles, approval of financial statements, election of directors, and other procedural changes. The document is short (690 characters) and focuses on the voting results and decisions made at the AGM, not the full AGM materials or presentations. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-05 Chinese
董事會通過委任第四屆薪酬委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (829 characters) about the board of directors approving the appointment of members to the fourth remuneration committee. It includes details about the old and new members, reasons for changes, and effective dates. There is no financial data, no detailed report, and no mention of a full report being attached or published. The content is about management/board changes specifically related to committee appointments. This fits the category of Board/Management Information (MANG).
2019-06-05 Chinese
公告本公司第四屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a company announcement regarding changes in the Audit Committee members, specifying dates, names, and reasons for the change (term expiration). It does not contain financial data, audit results, or detailed reports but rather management/board information about personnel changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not an audit report or annual report.
2019-06-05 Chinese
本公司董事會選任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement regarding a change in the company's board of directors, specifically the election of the chairman. It includes details about the old and new chairman, the reason for the change (term expiration), and the effective date. There are no financial statements or detailed reports, and the document length is only 649 characters, indicating it is a brief announcement rather than a full report. This fits the category of Board/Management Information (MANG).
2019-06-05 Chinese
股東會決議解除新任董事競業禁止之限制
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (4927 泰鼎-KY) regarding a shareholder meeting resolution to lift restrictions on new directors engaging in competitive activities. It includes details about the meeting date, directors involved, and the resolution outcome. The content is specific to board/management decisions and does not contain financial statements or detailed financial data. It is not a full report but an announcement of a board-related decision. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes related to director competition restrictions, confirming the classification.
2019-06-05 Chinese

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