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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 2023-05-24 Declaration of Voting R…
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
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2023
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results from the Annual General Meeting (AGM) held on 24 May 2023. It details the voting outcomes on various resolutions including adoption of financial statements, re-election of directors, appointment of auditors, and mandates for share repurchase and issuance. The document does not contain the full AGM materials or presentations but reports the official voting results. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is about 5,324 characters, which is sufficient for a detailed voting result announcement. Therefore, the correct classification is DVA with high confidence.
2023-05-24 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
Regulatory Filings Classification · 95% confidence The document is a detailed monthly return concerning movements in securities, specifically focusing on authorized and issued shares, share options, convertibles, and other related share capital information for Apex Ace Holding Limited. It is addressed to the Hong Kong Exchanges and Clearing Limited and references compliance with the Exchange Listing Rules. The document includes confirmations by an executive director regarding the authorization and compliance of securities issued during the month. The content is regulatory in nature, reporting share capital movements and confirmations rather than presenting financial results, management discussion, or audit opinions. It is not an announcement of a report but a regulatory submission with substantive data on share capital changes. This type of document aligns with regulatory filings related to share capital and securities movements under exchange rules, which fits best under the category of Regulatory Filings (RNS).
2023-05-02 English
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 MAY 2023 (or at any adjournment thereof)
AGM Information Classification · 95% confidence The document is a Form of Proxy for the Annual General Meeting (AGM) of Apex Ace Holding Limited scheduled for 24 May 2023. 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 clearly related to the AGM meeting process and voting, not the actual AGM presentation materials or the full annual report. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6563 characters) supports it being a detailed proxy form rather than a brief announcement or a full report.
2023-04-27 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 regarding proposals for the Annual General Meeting (AGM) in 2023. It includes details about the re-election of retiring directors, granting of general mandates to repurchase and issue shares, and the notice of the AGM itself. The content includes a letter from the board, definitions, and appendices related to the AGM. It is not a full annual report, earnings release, or financial statement, but rather a detailed meeting circular and notice. This fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document length and detail confirm it is not a mere announcement but the actual circular for the AGM.
2023-04-27 English
2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Environmental & Social Information Classification · 100% confidence The document is titled '2022 Environmental, Social and Governance Report' and contains detailed sections on environmental, social, and governance topics, including emissions, social aspects, governance structure, and stakeholder engagement. It references compliance with the ESG Reporting Guide under the Listing Rules of the Stock Exchange and includes a board statement on ESG matters. The content is comprehensive and focused on ESG performance and policies for the year ended 31 December 2022. This matches the definition of an Environmental & Social Information report (ESG report). The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement or summary. Therefore, the appropriate classification is Environmental & Social Information (SR).
2023-04-27 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, location, agenda items such as adoption of audited financial statements, re-election of directors, authorization of board powers, and other resolutions to be considered at the AGM. The document does not contain the actual financial statements or detailed financial data but rather serves as a formal notification to shareholders about the upcoming AGM and the matters to be voted on. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices related to it.
2023-04-27 English

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