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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 2017-03-15 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 company announcement from 泰鼎-KY regarding the board of directors' resolution to convene a shareholders' meeting, including the meeting date, agenda items such as the 105th fiscal year business report, financial statements approval, dividend distribution, amendments to company articles, and share capital increase. It also specifies the suspension period for share transfers. The document is short (1132 characters) and serves as a notice about the shareholders' meeting and related procedural details rather than the meeting materials or results themselves. This fits the category of an announcement related to the Annual General Meeting (AGM) information, specifically the notice of the AGM and its agenda, which corresponds to AGM Information (AGM-R).
2017-03-15 Chinese
公告本公司董事會決議盈餘轉增資發行新股
Share Issue/Capital Change Classification · 100% confidence The document is a company announcement from the board of directors regarding a decision to increase capital by issuing new shares through earnings capitalization. It includes details such as the number of shares issued, the source of funds, and the rights attached to the new shares. This is a clear update on a capital structure change rather than a full financial report or earnings release. The document length is short and focused solely on the capital increase announcement. Therefore, it fits the category of Share Issue/Capital Change (SHA).
2017-03-15 Chinese
公告本公司因配合會計師事務所內部調整更換會計師
Audit Report / Information Classification · 90% confidence The document is a short announcement (640 characters) from a company (泰鼎-KY) about a change in its auditing firm due to internal adjustments at the accounting firm. It specifies the change of auditors for the company's financial statement audit starting from the first quarter of 106 (Taiwan calendar year). There is no detailed financial data, no full audit report, nor any financial statements included. The document is essentially a regulatory announcement about auditor change, which fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. Given the short length and nature, it is not a full audit report but an audit-related announcement. However, since it is about auditor change and not a full audit report, the best fit is Audit Report / Information (AR). Q1 2017
2017-03-15 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a formal announcement from the company's board regarding the resolution on dividend distribution, including details such as cash dividend per share, total cash dividend amount, stock dividend per share, and total shares distributed. It is not a full financial report but a specific announcement about dividend amounts and payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV). The document length is short and focused solely on dividend distribution, confirming this classification.
2017-03-15 Chinese
公告本公司董事會通過105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 105 (which corresponds to a full fiscal year). It provides summary financial figures such as revenue, gross profit, operating profit, pre-tax profit, net profit, and earnings per share. It also mentions that the detailed financial report will be uploaded to the regulatory website within the prescribed deadline. The document is short (806 characters) and serves as an announcement of the approval of the annual consolidated financial report rather than the full report itself. Therefore, it is not the full Annual Report (10-K) but rather a Regulatory Filing (RNS) announcing the board's approval of the annual financial report.
2017-03-15 Chinese
105年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed announcement of dividend distribution information for a company named 泰鼎-KY. It includes specifics about dividend amounts, dates, and shareholder meeting confirmations. The content focuses on dividend amounts, payment dates, and related shareholder distribution details. There is no indication of a full financial report or earnings release, but rather a formal announcement of dividend amounts and payment details. This matches the definition of a Notice of Dividend Amount (DIV). The document length is short (2223 characters), consistent with a dividend notice rather than a full report.
2017-03-15 Chinese

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