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LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
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Filings indexed 1,749 across all filing types
Latest filing 2026-05-21 Audit Report / Informat…
Country TW Taiwan
Listing TW 1108

About LUCKY CEMENT

www.luckygrp.com.tw

Lucky Cement Co., Ltd. focuses on the production and distribution of cement and stone-based materials. Established in 1974, the company operates major production facilities, including the Dongao Plant, which has an annual capacity of one million tons. Its product range features Portland Cement Type I and Type II, with the latter designed for specialized infrastructure such as reservoirs, bridge foundations, and maritime structures. The company integrates logistics through its Luckyship division to facilitate distribution. Current initiatives include the development of new plants in Shulin and Luzhu to expand manufacturing capacity and meet large-scale construction requirements.

Recent filings

Filing Released Lang Actions
114年第4季財務報告書 — 202504_1108_AIC.pdf
Audit Report / Information Classification · 95% confidence The document is titled “Independent Auditors’ Report” and contains Deloitte’s audit opinion, scope, key audit matters, auditor and management responsibilities, followed by full audited financial statements (balance sheets, income statements, notes, etc.). It does not include broader annual report sections like MD&A, business overview, risk factors or corporate narrative. This is a standalone audit report with parent company only financial statements, fitting the definition of an Audit Report / Information.
2026-05-21 English
114年第4季財務報告書 — 202504_1108_AIA.pdf
Audit Report / Information Classification · 92% confidence The document contains the consolidated financial statements for the years ended December 31, 2025 and 2024, together with an Independent Auditors’ Report from Deloitte. It does not include extensive management discussion, strategic narrative, or full annual report sections (e.g., CEO letter, MD&A) but rather presents audited financial statements and the auditor’s opinion. This matches a standalone audit report and consolidated financial statements under the Audit Report / Information category.
2026-05-21 English
代子公司大升開發股份有限公司說明111年3月9日公告 之重大訊息，其處分利益尚未認列之原因
Regulatory Filings Classification · 85% confidence The document is a regulatory announcement made via Taiwan’s Public Information Observation Station regarding a subsidiary’s delayed recognition of disposal profits due to ongoing government land readjustment approval. It does not contain actual financial statements or detailed report data, nor does it announce dividends, share issues, board changes, or voting results. It is a standard regulatory filing disclosing material corporate information under securities rules, fitting the fallback category for miscellaneous compliance notices.
2026-05-13 Chinese
代本公司之重要子公司大升開發(股)公司公告 董事會決議不發放股利。
Notice of Dividend Amount Classification · 87% confidence The document is a corporate announcement (from Taiwan’s MOPS) of a board resolution by a major subsidiary not to distribute dividends. This is clearly a notice regarding dividend distribution decisions, fitting the “Notice of Dividend Amount” category rather than a full report or regulatory filing. Thus it matches Code: DIV.
2026-05-13 Chinese
115年第1季財務報告書 — 202601_1108_AI1.pdf
Interim / Quarterly Report Classification · 93% confidence The document is a complete consolidated financial report for the first quarter of year 115/114 (Q1), including a “會計師核閱報告” under IFRS IAS 34 “Interim Financial Reporting” and full financial statements (balance sheet, income statement, cash flow, equity changes and notes). It is an actual interim/quarterly report containing substantive financial data, not merely an announcement or link to a report. Therefore, it fits the definition of an Interim / Quarterly Report (Code: IR). Q1 2026
2026-05-13 Chinese
115年第1季權益變動表
Interim / Quarterly Report Classification · 88% confidence The document is a detailed Consolidated Statement of Changes in Equity (合併權益變動表) for the first quarter of the fiscal year (民國115年第1季) and the prior year quarter. It contains actual financial statement data (equity movements, dividend distributions, net income, etc.) rather than just an announcement or summary. This matches the definition of an Interim/Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full year. Q1 2026
2026-05-12 Chinese

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