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Apex Ace Holding Limited — Investor Relations & Filings

Ticker · 6036 ISIN · KYG047181055 HKEX Wholesale and retail trade
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Filings indexed 290 across all filing types
Latest filing 2026-05-06 Regulatory Filings
Country HK Hong Kong
Listing HKEX 6036

About Apex Ace Holding Limited

http://www.apexace.com

Apex Ace Holding Limited is an investment holding company specializing in the distribution and supply of electronic components. Its core business is segmented into two areas: digital storage products and general electronic components. The digital storage segment focuses on memory and data cloud products. The general components segment supplies active, passive, and semiconductor components. The company distributes these products to international markets, emphasizing the Greater China region.

Recent filings

Filing Released Lang Actions
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings
2026-05-06 English
Notification Letter and Reply Form to Registered Shareholders
Report Publication Announcement Classification · 88% confidence The document is a notification letter to registered shareholders advising that the 2025 Annual Report, AGM circular, form of proxy and ESG report have been published on the Company and HKEX websites. It does not include the actual report content but merely announces its availability and provides a reply form for future printed or electronic delivery. This matches the definition of a Report Publication Announcement (RPA).
2026-04-28 English
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 86% confidence The document is a notification letter to non-registered shareholders advising that various corporate communications (2025 Annual Report, circular, ESG report) have been published on the company and exchange websites, and providing instructions for printed copy requests. It does not contain the substantive report content itself but simply announces their publication and availability. This matches a Report Publication Announcement.
2026-04-28 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2026 (or at any adjournment thereof)
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a FORM OF PROXY for the Annual General Meeting, providing shareholders with voting instructions, instructions to appoint proxies, and detailing resolutions to be voted on. It is not the AGM materials/presentation itself, nor an announcement of results, but rather part of the proxy solicitation information sent to shareholders to request votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-28 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUA
Regulatory Filings
2026-04-28 English
NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 82% confidence The document is titled “Notice of Annual General Meeting” and contains the formal notice to shareholders of resolutions to be considered, details on proxy voting, record dates, and meeting mechanics. This is not the full annual report or financial results but rather the solicitation of proxies and information statement for the upcoming AGM. Therefore, it fits the Proxy Solicitation & Information Statement category (Code: PSI).
2026-04-28 English

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