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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 2024-10-17 Board/Management Inform…
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
公告本公司法人董事改派代表人
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding a change in the company's board representative, specifically the replacement of a corporate director's representative due to death. It includes details such as the old and new representative names, their roles, and effective dates. There is no financial data, report, or presentation content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-10-17 Chinese
113年9月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document contains financial data related to the company's fund lending balances and endorsement guarantees for the current and previous months, including highest limits. It is a short document (633 characters) and appears to be a regulatory disclosure of financial information rather than a full report. There is no indication of a full annual or interim report, audit report, or earnings release. The content fits best with a general regulatory announcement or compliance disclosure. Therefore, it should be classified as a Regulatory Filing (RNS).
2024-10-09 Chinese
113年9月營業收入
Regulatory Filings Classification · 90% confidence The document is a summary report of monthly and cumulative operating revenue figures for a company named 幸福, presented in a tabular format with explanations about accounting standards and reporting practices. It contains no detailed financial statements, management discussion, or comprehensive analysis. The length is short (773 characters), and it appears to be a regulatory disclosure of revenue figures rather than a full financial report or earnings release. It does not announce a report publication nor is it a certification or legal filing. Given the nature of the data and the context, this fits best as a Regulatory Filing (RNS), which is a general category for miscellaneous regulatory disclosures that do not fit other specific categories.
2024-10-09 Chinese
公告本公司新任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (714 characters) about a change in the company's chairman, including details of the old and new chairman and the effective date. It does not contain financial data, audit information, or detailed reports. It is clearly an announcement of a board/management change. Therefore, it fits the category of Board/Management Information (MANG).
2024-10-09 Chinese
公告本公司董事長逝世
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the death of the company's chairman, including details about the board resolution date, the deceased chairman's name, and the impact on company operations. It does not contain financial data, audit information, or any report content. It is an announcement of a change in the company's board of directors due to the chairman's death. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2024-10-08 Chinese
113年09月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares. There is no indication of financial statements, earnings data, or report narratives. The content is focused on insider share transactions and holdings disclosures. This matches the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and the content is consistent with insider shareholding disclosures rather than a general regulatory announcement or other report types.
2024-10-07 Chinese

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