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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 293 across all filing types
Latest filing 2025-04-25 Proxy Solicitation & In…
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
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a shareholders’ circular containing detailed proposals for the 2025 Annual General Meeting (AGM), including re-election of directors, share repurchase and issuance mandates, and the formal Notice of AGM with proxy form instructions. Such materials are provided to solicit shareholder votes and inform them of resolutions, which exactly fits the definition of a Proxy Solicitation & Information Statement (PSI).
2025-04-25 English
2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 95% confidence The document is a comprehensive Environmental, Social and Governance (ESG) Report for the year ended 31 December 2024, prepared in accordance with the ESG Reporting Guide of the Listing Rules (Appendix C2). It includes detailed sections on governance structure, materiality assessment, environmental and social performance metrics, board statement, and other substantive ESG disclosures. This matches the definition of an Environmental & Social Information report (ESR). It is not a brief announcement or link to a report, but the full ESG report itself.
2025-04-25 English
2024 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2024' and contains detailed sections typical of an annual report, including Corporate Information, Chairman's Statement, Biographies of Directors and Senior Management, Management Discussion and Analysis, Corporate Governance Report, Report of the Directors, Independent Auditor's Report, and full consolidated financial statements with notes. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content includes audited financial results, strategic outlook, and comprehensive corporate disclosures. Therefore, this document fits the definition of an Annual Report (10-K). FY 2024
2025-04-25 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 85% confidence The document provides a formal announcement of the company’s board of directors, their roles, and committee memberships “effective on 1 April 2025.” This is a clear notification of board composition and structure, fitting the definition of a Board/Management Information filing (MANG).
2025-04-01 English
CHANGE IN COMPOSITION OF NOMINATION COMMITTEE
Board/Management Information Classification · 95% confidence The announcement is a corporate filing notifying stakeholders of changes in the composition of the Board’s Nomination Committee, specifically appointments of directors to board committees. This falls squarely under “Board/Management Information,” which covers announcements of changes in the company’s board or senior management roles. It is not a standalone report, financial results announcement, or regulatory filing but a direct board change notice.
2025-04-01 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
Regulatory Filings Classification · 88% confidence The document is a standard monthly regulatory return (Form FF301) filed to the Hong Kong Stock Exchange, detailing movements in authorised/registered share capital, issued shares, treasury shares, share options, convertibles and confirmations under Chapter 19B of the HKEX Listing Rules. It is not an AGM presentation, earnings release, management discussion, or capital raising announcement, but a periodic regulatory filing. It does not announce a new report publication nor specific financing transactions. It therefore falls into the general “Regulatory Filings” category (RNS).
2025-04-01 English

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