Financial Info

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2023.02.28 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex (4927) today held a meeting of the Board of Directors, which approved the Financial Statements of 2022 and the convening of the 2023 Annual General Meeting.
2022.11.10 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex(4927) today held a meeting of the Board of Directors, which approved the Financial Statements of Q1-Q3 2022.
2022.08.17 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex(4927) today held a meeting of the Board of Directors, which passed the following resolutions.
2022.06.24 Board of Directors Resolution
Apex Board of Directors Meeting Resolutions
Apex (4927) today (June 24, 2022) held a meeting of the Board of Directors, which passed the schedule for ex-dividends.
2022.05.24 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex (4927) today held the 2022 Annual General Meeting, which elected Apex’s 6th Board of Directors.
2022.05.03 Board of Directors Resolution
Board of Directors Meeting Resolutions
Apex(4927) today held a meeting of the Board of Directors, which approved the Financial Statements of Q1 2022 and the Board of Directors of major subsidiary APT approved the capital expenditure on waste water recycling system.