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ACC — Investor Relations & Filings

Ticker · 1102 ISIN · TW0001102002 LEI · 213800EFQXH43HMGJL59 TW Manufacturing
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Filings indexed 2,311 across all filing types
Latest filing 2018-03-23 AGM Information
Country TW Taiwan
Listing TW 1102

About ACC

www.acc.com.tw

Asia Cement Corporation (ACC) is an enterprise specializing in the production and distribution of cement and ready-mixed concrete. The company operates a vertically integrated business model that includes quarrying, manufacturing, and logistics. Its core product line, marketed under the 'Skyscraper' brand, supports major infrastructure and construction projects. ACC prioritizes sustainable operations through the development of low-carbon cement, circular economy initiatives, and carbon capture technologies. The organization is recognized for its high operational efficiency and commitment to environmental stewardship, maintaining advanced ESG standards. As a key entity within the Far Eastern Group, ACC leverages an extensive distribution network to provide high-quality products for diverse requirements.

Recent filings

Filing Released Lang Actions
公告本公司107年度股東常會日期 及相關事宜。
AGM Information Classification · 95% confidence The document is a short announcement (858 characters) regarding the scheduling and agenda of the company's Annual General Meeting (AGM) for the fiscal year 107 (Taiwan calendar, equivalent to 2018). It includes details such as the date, location, and items to be discussed at the AGM, including reports and financial statements to be presented. There is no actual financial data or detailed report content included, only the announcement of the AGM and related matters. According to the rules, such a document is classified as AGM Information (AGM-R) because it is a presentation of materials shared during the AGM or an announcement about the AGM itself, not the full annual report or financial statements.
2018-03-23 Chinese
本公司董事會決議發行無擔保海外轉換公司債
Capital/Financing Update Classification · 95% confidence The document is a company announcement regarding the board of directors' resolution to issue unsecured overseas convertible bonds. It includes details such as the board meeting date, bond terms, issuance amount, and other issuance-related information. There is no financial statement or report content, but rather a disclosure of a financing decision. This fits the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the correct classification is CAP with high confidence.
2018-03-23 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement from a company (亞泥) regarding a board resolution on dividend distribution, including details such as cash dividend per share, total cash dividend amount, and other related dividend information. It does not contain full financial statements or detailed financial analysis, but rather a specific announcement about dividend amounts decided by the board. The document length is only 684 characters, indicating it is a brief announcement rather than a full report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2018-03-23 Chinese
106年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of shareholder meetings, and explanations of dividend policies. It is a formal announcement related to dividend amounts and payment details for shareholders. The document length is relatively short (2042 characters) and focuses on dividend distribution specifics rather than a full financial report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2018-03-23 Chinese
代本公司之重要子公司亞洲水泥(中國)控股公司公告 107年第二次董事會決議發放股利公告。
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company about a board resolution regarding dividend distribution by a subsidiary. It includes details such as the date of the board meeting, the dividend amount, and per-share dividend. The document is brief (528 characters) and focuses on dividend payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). It is not a full financial report or earnings release, but a specific announcement about dividends.
2018-03-22 Chinese
代本公司之重要子公司亞洲水泥(中國)控股公司公告 股東會地點及相關事宜。
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a formal announcement from a company regarding the details of an upcoming shareholders' meeting, including the date, location, agenda items such as approval of financial reports, dividend distribution, board elections, and authorization for share issuance and buyback. It does not contain the actual financial reports or detailed financial data but rather provides information about the meeting and its agenda. The document length is short (902 characters), and it serves as a notice about the shareholders' meeting rather than the meeting materials or results. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2018-03-22 Chinese

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