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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 2025-06-25 Declaration of Voting R…
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
代本公司之重要子公司大升開發(股)公司公告 114年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a brief announcement from a company about the important resolutions passed at its Annual General Meeting (AGM) held on 114/06/25 (Taiwan calendar year). It lists key decisions such as approval of loss compensation for the previous fiscal year, approval of the business report and financial statements, and notes no amendments to the articles or board elections. The document is short (619 characters) and summarizes AGM resolutions rather than providing full reports or detailed financial data. This fits the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not a full Annual Report or Management Report, nor is it a simple notice of report publication. Therefore, the correct classification is DVA with high confidence.
2025-06-25 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 · 95% confidence The document is a short announcement from a company's financial manager regarding a board resolution not to distribute dividends. It specifies the date of the board meeting and the decision about dividends. The document length is only 490 characters, indicating it is a brief announcement rather than a full report. The content matches the description of a Notice of Dividend Amount, specifically announcing that no dividends will be paid. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2025-06-25 Chinese
114年06月僑外投資持股
Regulatory Filings Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting date. It includes details on share counts and categories but does not contain financial statements, management discussion, or report narrative. The document length is short (1065 characters) and it is a regulatory disclosure related to shareholding statistics rather than a report or announcement of a report. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is not a voting result announcement or a management change notice. The best fit is Regulatory Filings (RNS), as it is a general regulatory disclosure about shareholding statistics that does not fit other specific categories.
2025-06-11 Chinese
114年5月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a brief financial disclosure from a listed company, providing data on loan balances and guarantee information for the current and previous months, including limits and cumulative amounts. It is short (633 characters) and contains specific financial data but does not present a comprehensive financial report or analysis. It appears to be a regulatory disclosure of financial status related to loans and guarantees rather than a full report or announcement of a report. Given the nature and length, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2025-06-09 Chinese
114年5月營業收入
Interim / Quarterly Report Classification · 85% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company named 幸福, presented in a tabular format with explanations about accounting standards and reporting practices. It contains financial data for a specific month (May 114th year of the Republic of China calendar, equivalent to 2025) and compares it to the previous year. The document is short (775 characters) and appears to be a periodic financial summary rather than a full financial report. It does not contain comprehensive financial statements or detailed analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It also does not fit other categories like Earnings Release (ER) which usually highlight key financial results in narrative form, or Regulatory Filings (RNS) which are more general. Given the nature of the data and the format, this document best fits the category of Interim / Quarterly Report (IR) as it provides substantive financial data for a period shorter than a full fiscal year. Q1 2025
2025-06-09 Chinese
114年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and stock ownership information of company insiders, including directors, managers, and major shareholders. It includes data on shares held, increases, decreases, and trust shares. The content is focused on insider shareholding disclosures rather than financial results, management changes, or other report types. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is 8260 characters, which is sufficient for a detailed insider shareholding report. There is no indication that this is an announcement of a report or a certification letter, so it is not RPA or RNS. Therefore, the best classification is DIRS.
2025-06-06 Chinese

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