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LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
Open in API
Filings indexed 1,756 across all filing types
Latest filing 2026-05-26 AGM Information
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
115年年報及股東會資料 — 2026_1108_20260629F13.pdf
AGM Information Classification · 85% confidence The document is titled as the “議事手冊” for the 幸福水泥股份有限公司 115年股東常會 (Annual Shareholders Meeting). It contains the meeting agenda, business reports (114年度營業及財務決算報告), the audit committee review, remuneration reports, proposals for approval, and attachments (company bylaws, articles, shareholder proposals, etc.). It is clearly the set of materials prepared and presented at the Annual General Meeting rather than an earnings release, proxy statement, or standalone financial report. Therefore, it best fits the “AGM Information” category.
2026-05-26 Chinese
115年年報及股東會資料 — 2026_1108_20260629FE2.pdf
AGM Information Classification · 95% confidence The document is titled “2026 Annual General Shareholders’ Meeting of Lucky Cement Corporation – Meeting Handbook.” It contains the AGM agenda, letter to shareholders, report items for the meeting, motions for ratification, attachments (including rules of procedure, articles of incorporation, shareholding status), and auditor’s report embedded as part of the meeting materials. This is clearly the set of materials provided and presented at the Annual General Meeting, rather than the company’s standalone annual report or proxy solicitation form. Therefore, it is an AGM Information document (AGM-R).
2026-05-26 English
115年年報及股東會資料 — 2026_1108_20260629F02.pdf
AGM Information Classification · 89% confidence The document is clearly the ‘議事手冊’ (meeting handbook) for the company’s ‘一一五年股東常會’ (115th Annual General Meeting), containing the meeting agenda, reports to shareholders, proposed motions, attachments such as articles of incorporation and board remuneration tables. It is a set of materials provided for the AGM, not the actual annual report, proxy, or earnings release. Therefore, it is classified as AGM Information (AGM-R).
2026-05-26 Chinese
115年年報及股東會資料 — 2026_1108_20260629FE1.pdf
Proxy Solicitation & Information Statement Classification · 75% confidence The document is a notice for the 2026 Annual Shareholders’ Meeting, detailing meeting date, venue, agenda items (including business report, financial statements, earnings distribution), proxy voting instructions, and attendance procedures. It is sent to shareholders to inform them of the meeting and solicit their votes. This matches the definition of a Proxy Solicitation & Information Statement (PSI), as it provides information and requests votes for the shareholders’ meeting.
2026-05-26 English
115年年報及股東會資料 — 2026_1108_20260629F01.pdf
Proxy Solicitation & Information Statement Classification · 90% confidence The document is a notice of the 115th Annual General Meeting (股東常會) including the agenda items, date/time/location, proxy (“委託書”) forms, attendance cards, e-voting instructions, and related meeting materials sent to shareholders. This aligns with proxy solicitation and information statements distributed to shareholders ahead of a meeting, not the transcript or results. Therefore, it is classified as a Proxy Solicitation & Information Statement (PSI).
2026-05-26 Chinese
代本公司之重要子公司幸孚預拌混凝土廠(股)公司公告 董事會決議股利分派。
Notice of Dividend Amount Classification · 94% confidence The text is a brief regulatory announcement disclosing a board resolution on dividend distribution by the company’s subsidiary, specifying the cash dividend amount per share and total dividend. This matches a Notice of Dividend Amount, reporting dividend details to shareholders.
2026-05-26 Chinese

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