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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 2018-03-01 AGM Information
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
公告本公司董事會決議股東會召開日期、召集事由及停止過戶期間
AGM Information Classification · 95% confidence The document is a public announcement from the company 4927 泰鼎-KY regarding the board of directors' resolution on the date of the shareholders' meeting, the agenda items to be discussed, and the suspension period for share transfers. It includes details such as the meeting date, location, agenda items (including reports, approvals, and discussions), and instructions for shareholders to submit proposals. The document is short (1218 characters) and serves as a notification about the upcoming Annual General Meeting (AGM) rather than the AGM materials or the full report itself. It does not contain financial statements or detailed financial performance data. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it.
2018-03-01 Chinese
公告本公司董事會通過106年度合併財務報告
Regulatory Filings Classification · 95% confidence The document is a company announcement stating that the board of directors has approved the consolidated financial report for the fiscal year 106 (which corresponds to 2017 in the Taiwanese calendar). It provides summary financial figures such as revenue, gross profit, operating profit, pre-tax profit, net profit, and earnings per share. However, the document does not contain the full financial report itself but indicates that the detailed financial report will be uploaded to the regulatory website within the prescribed deadline. The document length is short (805 characters), and it serves as an announcement of the approval and upcoming publication of the annual consolidated financial report rather than the report itself. Therefore, according to the MENU VS MEAL RULE, this document should be classified as a Regulatory Filing (RNS) rather than a full Annual Report (10-K).
2018-03-01 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from the company's board regarding the resolution on dividend distribution. It specifies details about cash dividends, stock dividends, and other related information. The document length is only 664 characters, indicating it is a brief announcement rather than a full report. The content focuses on dividend decisions made by the board, which aligns with the definition of a Notice of Dividend Amount (DIV). There is no indication of a full financial report or detailed analysis, so it is not an Annual Report or Earnings Release. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2018-03-01 Chinese
107年01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 related parties. It shows changes in share ownership, stock types, and related notes. This type of document is typical for reporting insider transactions or holdings by directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The content matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider holdings and changes, confirming it is not a mere announcement or certification. Therefore, the appropriate classification is DIRS.
2018-02-13 Chinese
107年01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 insider shareholdings and their changes, which is characteristic of a Director's Dealing report. The document is relatively short (2523 characters) and does not contain financial statements or broader company financial data, so it is not an Annual Report or Interim Report. It is not an announcement of voting results, capital changes, or legal proceedings. The presence of insider names, titles, and shareholding details aligns with the definition of Director's Dealing filings.
2018-02-13 Chinese
107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 data on financial guarantees and limits but does not include comprehensive financial statements or detailed analysis. The document length is short (632 characters), and it appears to be a regulatory disclosure of specific financial data rather than a full report or announcement of a report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory disclosures that do not fit other categories.
2018-02-06 Chinese

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