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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 2019-07-23 Governance 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
107年年報及股東會資料 — 2019_1102_20190624F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '亞洲水泥股份有限公司取得或處分資產處理程序' (Asset Acquisition or Disposal Procedures of Asia Cement Corporation). It extensively covers the company's internal rules and procedures for acquiring or disposing of various types of assets, including securities, real estate, equipment, intangible assets, derivatives, and related party transactions. It also includes sections on evaluation, authorization, disclosure, and compliance with regulatory requirements, including references to the Financial Supervisory Commission (金管會) and related laws. The document is not a financial report, earnings release, or announcement but rather a governance and compliance manual detailing internal control and procedural rules for asset transactions. This aligns with the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices. The document length (over 14,000 characters) and content confirm it is a full procedural document, not a brief announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2019-07-23 Chinese
107年年報及股東會資料 — 2018_1102_20190624FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'ASIA CEMENT CORPORATION 2018 Annual Report' and includes detailed sections typical of an annual report such as report to shareholders, company profile, corporate governance report, capital formation, business operation overview, and financial information including consolidated and separate financial statements and auditors' opinions. The length is substantial (15,000 characters) and contains actual financial data and analysis, not just an announcement or summary. It is not a brief announcement or a certification letter but a full comprehensive yearly report covering company activity and financial performance for the fiscal year 2018. Therefore, the document fits the definition of an Annual Report (10-K).
2019-07-23 Chinese
107年年報及股東會資料 — 2018_1102_20190624F04.pdf
Regulatory Filings
2019-07-23 Chinese
107年年報及股東會資料 — 2019_1102_20190624F02.pdf
AGM Information Classification · 100% confidence The document is titled as the "108年度股東常會議事手冊" which translates to the "108th Annual General Meeting (AGM) Handbook" for Far Eastern Group's Asia Cement Corporation. It includes detailed agenda items such as reports, approvals, discussions, and financial statements for the fiscal year 107 (2018). The content includes the meeting date, location, agenda, and detailed business and financial reports, which are typical materials shared during an AGM. The document is lengthy (15,000 characters) and contains the full meeting handbook, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2019-07-23 Chinese
107年年報及股東會資料 — 2019_1102_20190624FE2.pdf
AGM Information Classification · 100% confidence The document is titled as a handbook for the 2019 Regular Shareholders' Meeting of Asia Cement Corporation. It includes detailed agenda items typical of an Annual General Meeting (AGM), such as business reports, financial statements, audit committee reports, remuneration reports, and proposals for acceptance of reports and profit distribution. The content includes comprehensive business and financial performance reviews for the year 2018, which are standard components of AGM materials. The presence of meeting agenda, reporting events, recognizing events, discussing events, and rules and bylaws further confirms this is a set of materials prepared for the AGM. The document length is substantial (15,000 characters), indicating it is not a mere announcement but the actual meeting materials. Therefore, the document fits the category of AGM Information (AGM-R).
2019-07-23 Chinese
107年年報及股東會資料 — 2019_1102_20190624F17.pdf
Major Shareholding Notification Classification · 95% confidence The document consists of detailed tables listing the top ten shareholders of a company, including their shareholdings, relationships among shareholders, and related parties. It focuses on ownership percentages and relationships between major shareholders. There is no indication of financial statements, management discussion, earnings data, or regulatory certifications. The content is a notification of major shareholding details and relationships among shareholders, which aligns with the definition of Major Shareholding Notification (MRQ). The document length is sufficient and contains substantive data about shareholdings, not just an announcement or summary. Therefore, the appropriate classification is MRQ.
2019-07-23 Chinese

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