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APT Electronics Co., Ltd. — Investor Relations & Filings

Ticker · 2551 HKEX Manufacturing
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Filings indexed 72 across all filing types
Latest filing 2025-05-30 Notice of Dividend Amou…
Country HK Hong Kong
Listing HKEX 2551

About APT Electronics Co., Ltd.

http://www.apt-hk.com

APT Electronics Co., Ltd. is a prominent provider of intelligent vision products and system solutions, integrating advanced Light-Emitting Diode (LED) technologies. The company operates across three primary segments: Intelligent Automotive Vision, Advanced Displays, and High-end Lighting. For the automotive market, APT supplies high-reliability, high-power LED devices and modules, functioning as the core optoelectronic control center for intelligent automotive lighting systems, maintaining deep partnerships with numerous automotive OEMs and Tier-1 suppliers. The Advanced Displays segment utilizes technologies like Mini LED and Local Dimming to produce modules for mid-to-high-end televisions, monitors, and in-vehicle displays, emphasizing high definition, high contrast ratio, and High Dynamic Range (HDR) performance. Additionally, the High-end Lighting division develops high-value-added products with specialized spectra for horticultural, outdoor, commercial, and UV/IR special lighting applications, achieving internationally leading photoelectric conversion efficiency in horticultural technology.

Recent filings

Filing Released Lang Actions
Change of Book Closure Period and Record Date
Notice of Dividend Amount Classification · 1% confidence The document is a corporate announcement detailing the final ordinary dividend for the financial year ended 31 December 2024, including ex-dividend date, record date, book closure period, dividend rate per share, payment date, and related registrar information. It updates a previous dividend announcement and provides withholding tax details and corporate director listings. This clearly matches a Notice of Dividend Amount rather than a full financial report or regulatory filing. Thus, the correct classification is Dividend Announcement (DIV).
2025-05-30 English
CHANGE OF BOOK CLOSURE PERIOD AND RECORD DATE
Notice of Dividend Amount Classification · 1% confidence The document is an official announcement by APT Electronics regarding changes to its book closure period and record date for the final dividend entitlement. It does not present full financial results, an AGM presentation, or regulatory filing in isolation but rather provides specific details about dividend payment logistics. This aligns with the definition for Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related shareholder entitlements. Therefore, the correct classification is DIV.
2025-05-30 English
Final dividend for the year ended 31 December 2024 (updated)
Notice of Dividend Amount Classification · 1% confidence The document is a formal EF001 announcement on the Hong Kong Stock Exchange detailing a final dividend for the year ended 31 December 2024, including currency, amount per share, ex-dividend date, record date, payment date, and related tax treatment. This is a Notice of Dividend Amount.
2025-05-29 English
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Governance Information Classification · 1% confidence The document provides a detailed list of the company’s Board of Directors, their classifications (executive, non-executive, independent), and committee memberships. It outlines the board structure and governance arrangements. There is no mention of changes in board composition (so not a MANG), no financial data (so not a report), and no proxy solicitation. It aligns with Governance Information (CGR).
2025-05-29 English
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON MAY 29, 2025
Declaration of Voting Results & Voting Rights Announcements Classification · 1% confidence The document is a Hong Kong Stock Exchange announcement detailing the poll results of resolutions voted at the 2024 Annual General Meeting (AGM) held on May 29, 2025, including attendance, vote counts, and outcomes for each ordinary and special resolution. This is a formal Declaration of Voting Results for an AGM, matching the DVA category: Official results from shareholder votes at any general meeting.
2025-05-29 English
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
Regulatory Filings Classification · 1% confidence The document is a routine "Monthly Return for Equity Issuer and Hong Kong Depositary Receipts" submitted to the Hong Kong Exchange under Chapter 19B listing rules, detailing movements in authorised and issued share capital. It is not an earnings release, financial report, proxy, dividend notice, or management discussion—rather it is a periodic regulatory submission with no substantive capital change. This falls under the general regulatory filings category.
2025-05-08 English

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