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Apex Ace Holding Limited — Investor Relations & Filings

Ticker · 6036 ISIN · KYG047181055 HKEX Wholesale and retail trade
Filings indexed 293 across all filing types
Latest filing 2024-09-27 Report Publication Anno…
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
Notification Letter to Non-Registered Shareholders
Report Publication Announcement Classification · 95% confidence The document is a notification letter addressed to non-registered shareholders informing them that the company's Interim Report 2024 has been published and is available on the company's and stock exchange's websites. It provides instructions on how shareholders can request printed copies or receive electronic communications. The document itself does not contain the interim report or substantive financial data but merely announces the availability of the report. The document length is 4186 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, according to the 'Menu vs Meal' rule, this document should be classified as a Report Publication Announcement (RPA).
2024-09-27 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 95% confidence The document is a notification letter to shareholders of Apex Ace Holding Limited informing them about the availability of the company's Interim Report 2024 on the company's and the stock exchange's websites. It includes instructions on how shareholders can request printed copies or email notifications for future corporate communications. The document does not contain the actual interim report or substantive financial data but rather serves as a notice about the report's publication and how to access it. According to the 'MENU VS MEAL' rule, such a document is classified as a Report Publication Announcement (RPA) rather than the Interim Report (IR) itself.
2024-09-27 English
INTERIM REPORT 2024
Interim / Quarterly Report Classification · 100% confidence The document is titled 'INTERIM REPORT 2024' and contains detailed financial statements such as condensed consolidated statements of profit or loss, financial position, changes in equity, cash flows, and notes to the financial statements. It also includes a Management Discussion and Analysis section discussing business review, financial review, and segment performance for the first half of 2024. The presence of actual financial data and analysis for a period shorter than a full fiscal year (half-year) clearly indicates this is a comprehensive interim or quarterly financial report. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-09-27 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Regulatory Filings Classification · 95% confidence The document is titled 'Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities' for the month ended 31 August 2024. It details movements in authorised/registered share capital, issued shares, treasury shares, share options, convertibles, and other share-related information. The document is submitted to the Hong Kong Exchanges and Clearing Limited and includes detailed tables on share capital and movements but does not contain financial statements or management discussion. It is a regulatory submission focused on share capital movements and securities information rather than a financial report or announcement of voting results. This type of document fits best under Regulatory Filings (RNS) as it is a compliance filing related to securities movements under exchange rules, not a report or announcement category like share issue or capital change (SHA) or director dealings (DIRS). The document length (8503 characters) and content confirm it is a substantive regulatory filing rather than a brief announcement or report publication notice.
2024-09-03 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Board/Management Information Classification · 100% confidence The document is a list of directors and their roles and functions, including board committee memberships, effective on a specific date. It does not contain financial data, audit results, or meeting materials. It is an announcement related to board composition and governance structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on board members and committees, confirming it is not a full report or presentation.
2024-08-29 English
CHANGE IN THE COMPOSITION OF THE BOARD OF DIRECTORS
Board/Management Information Classification · 100% confidence The document is an announcement from Apex Ace Holding Limited regarding changes in the composition of its board of directors, specifically the appointment of a new independent non-executive director and the re-designation of an existing director. It includes detailed biographies, appointment terms, and disclosures related to the directors. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcements about changes in the company's board or senior management. Therefore, the appropriate classification is Board/Management Information (MANG).
2024-08-29 English

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