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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 2024-06-18 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 113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 recent Annual General Meeting (AGM) held on 113/06/18 (Taiwan calendar year). It lists key decisions such as approval of loss compensation, 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 primarily reports the results of the shareholder meeting rather than providing the full report or detailed financial statements. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not the full Annual Report or AGM presentation materials, but a summary of voting outcomes and resolutions passed at the AGM.
2024-06-18 Chinese
代本公司之重要子公司幸孚預拌混凝土廠(股)公司公告 113年股東常會重要決議事項(董事會代行股東會)
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 2024 Annual General Meeting (股東常會). It lists key decisions such as profit distribution, amendments to the company bylaws, approval of the business report and financial statements, and notes no changes in board elections or other matters. The document is short (652 characters) and serves as a notification of the voting results and decisions made at the AGM rather than the full AGM materials or detailed reports. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-06-18 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 by a major subsidiary. It includes the date of the board meeting and explicitly states the decision about dividends. The content is focused on dividend declaration details, not a full report or financial statements. The document length is only 490 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2024-06-18 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 · 95% confidence The document is a short announcement from a company about a board resolution regarding dividend distribution by a subsidiary. It specifies the dividend type and amount but does not contain detailed financial statements or comprehensive report content. The document length is only 518 characters, indicating it is a brief announcement rather than a full report. The content matches the definition of a Notice of Dividend Amount (DIV), which includes announcements of dividend amounts and payment details.
2024-06-18 Chinese
113年年報及股東會資料 — 2024_1108_20240618F17.pdf
Major Shareholding Notification Classification · 95% confidence The document text contains detailed information about the top ten shareholders, their shareholding percentages, relationships among shareholders, and notes explaining the disclosure requirements. This type of content is typical of a Major Shareholding Notification, which reports changes or details about significant share ownership levels. The document is relatively short (1730 characters) and focuses exclusively on shareholder information without financial statements or management commentary. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2024-06-18 Chinese
113年年報及股東會資料 — 2023_1108_20240618FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2023 Annual Report' and includes detailed sections such as Letter to Shareholders, Business Report, Corporate Governance Report, Financing Activities, Overview of Operations, Financial Status, Audit Committee Review, and Consolidated Financial Statements. It contains comprehensive financial data, business performance analysis, and corporate governance information. The length is substantial (15,000 characters), indicating it is the full report rather than an announcement. The presence of audited financial statements and detailed business and financial analysis confirms this is the official yearly report covering company activity and full financial performance, consistent with an Annual Report (10-K equivalent). FY 2023
2024-06-18 Chinese

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