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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 2024-04-26 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 · 100% confidence The document is a notification letter addressed to non-registered shareholders informing them that certain corporate communications, including the 2023 Annual Report, a circular related to re-election of directors and general mandates, and the 2023 Environmental, Social and Governance Report, have been published and are available on the company's and stock exchange's websites. The letter provides instructions on how shareholders can request printed copies and how to receive communications electronically. The document itself does not contain the full annual report or any substantive financial data but rather announces the availability of these reports. The document length is 4776 characters, which is relatively short and consistent with a notification letter rather than a full report. Therefore, according to the "Menu vs Meal" rule, this document is a Report Publication Announcement (RPA).
2024-04-26 English
Notification Letter to Registered Shareholders and Reply Form
Report Publication Announcement Classification · 100% confidence The document is a notification letter to shareholders informing them that several corporate communications, including the 2023 Annual Report, a circular related to re-election of directors and general mandates, a proxy form for the upcoming AGM, and the 2023 Environmental, Social and Governance Report, have been published and are available on the company's and the stock exchange's websites. The letter also includes a reply form for shareholders to opt for email notifications of future corporate communications. The document does not contain the actual annual report or financial data but rather announces the availability of these reports and related materials. It is a typical example of a Report Publication Announcement (RPA), as it notifies shareholders about the publication of reports and provides instructions on how to access them or request printed copies. The document length (9820 characters) and content support this classification, as it is not the report itself but an announcement regarding the report's availability.
2024-04-26 English
NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 100% confidence The document is a notice of an Annual General Meeting (AGM) for Apex Ace Holding Limited. It includes details about the meeting date, agenda items such as adoption of audited financial statements, re-election of directors, authorization of board powers for share repurchase and issuance, and procedural notes for shareholders. The document is clearly a notice for the AGM rather than the actual annual report or financial statements. It does not contain financial data or detailed report content but rather the agenda and resolutions to be considered at the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content matches the definition of AGM Information.
2024-04-26 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 21 MAY 2024 (or at any adjournment thereof)
AGM Information Classification · 100% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Apex Ace Holding Limited scheduled for 21 May 2024. It includes instructions for shareholders to appoint proxies and vote on resolutions such as adoption of audited financial statements, re-election of directors, appointment of auditors, and share repurchase and issuance mandates. The content is procedural and related to the conduct of the AGM rather than the actual AGM materials or financial reports. This matches the definition of AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including proxy forms. The document is not an announcement of a report, nor does it contain financial statements or management discussion. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-26 English
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
AGM Information Classification · 95% confidence The document is a circular from Apex Ace Holding Limited dated 29 April 2024, containing proposals for the re-election of retiring directors, granting of general mandates to repurchase and issue shares, and notice of the Annual General Meeting (AGM) scheduled for 21 May 2024. It includes detailed information about the AGM agenda, proxy arrangements, and explanatory statements related to share repurchase and issuance mandates. The document is not a full annual report, earnings release, or financial statement but rather a comprehensive notice and explanatory circular for the AGM. It contains detailed governance and shareholder meeting information, including director re-election proposals and share mandate approvals. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting. The document is substantive and not merely an announcement or notice of a report publication, so it is not RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2024-04-26 English
2023 ANNUAL REPORT
Annual Report Classification · 100% confidence The document is titled 'Annual Report 2023' and contains detailed sections typical of a full 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) and the content includes audited financial results, detailed business discussion, governance, and financial statements. This matches the definition of an Annual Report (10-K). There is no indication that this is merely an announcement or a certification, and the document is not a transcript, presentation, or other filing type. Therefore, the correct classification is Annual Report (10-K) with high confidence. FY 2023
2024-04-26 English

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