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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 2026-06-03 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 31 May 2026
Regulatory Filings
2026-06-03 English
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Governance Information Classification · 90% confidence The document is the Amended and Restated Memorandum and Articles of Association of a Cayman Islands exempted company, which set out the company’s internal rules, board composition, shareholder rights, and governance procedures. It is not a financial report, regulatory notice, proxy statement, or earnings release, but rather the company’s constitutional and governance documentation. This matches the definition of Governance Information (CGR).
2026-05-22 English
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 22 MAY 2026
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the poll results at the Company’s 2026 Annual General Meeting, detailing the number of votes for and against each ordinary and special resolution. It serves as the formal declaration of voting results following an AGM, matching the definition of a Declaration of Voting Results & Voting Rights Announcement (DVA).
2026-05-22 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
Regulatory Filings Classification · 95% confidence The document is a monthly return filed with the Hong Kong Exchanges and Clearing Limited (HKEX) regarding movements in securities for Apex Ace Holding Limited. It details changes in authorized share capital, issued shares, treasury shares, share options, convertibles, and public float sufficiency confirmation. The document is a regulatory compliance filing related to share capital and securities movements, not a financial report, earnings release, or management discussion. It is not an announcement of a report but a routine regulatory submission. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
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

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