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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 2024-03-26 Fund Information / Fact…
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
112年度財務比率
Fund Information / Factsheet Classification · 90% confidence The document contains a summary table of financial ratios and performance metrics for a company named 幸福公司 over three fiscal years (110年度, 111年度, 112年度). The content is a concise financial data analysis without detailed financial statements or narrative management discussion. The document length is only 1000 characters, which is quite short and resembles a brief financial factsheet or summary rather than a full report. There is no indication of it being an official annual or interim report, audit report, or earnings release. It is also not a presentation or regulatory filing. Given the brief and summarized nature of the data, this fits best with the category of Fund Information / Factsheet (FS), which is described as a brief summary of key company facts and financials.
2024-03-26 Chinese
本公司依公開發行公司資金貸與及背書保證處理準則第二十二條 第一項第三款規定辦理
Capital/Financing Update Classification · 95% confidence The document is a regulatory announcement from a publicly listed company (1108 幸福) disclosing details about a capital loan transaction to a related party (a 99.99% owned subsidiary). It includes specifics such as loan amount, interest rate, repayment terms, and financial status of the borrowing entity. The document is short (1104 characters) and focuses on a financing activity rather than a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion. This fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-03-15 Chinese
公告本公司董事會決議發放現金股利
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (767 characters) from a company about a board resolution to distribute cash dividends for a specific period (second half of 112th year). It includes details such as dividend per share, total cash dividend amount, and relevant dates. There is no detailed financial report or analysis, only a formal announcement of dividend distribution. According to the definitions, announcements of dividend amounts and payment details fall under 'Notice of Dividend Amount (DIV)'. The document is not a full report but a specific dividend announcement, so it fits best under DIV.
2024-03-15 Chinese
公告本公司董事會決議召開112年股東常會
AGM Information Classification · 95% confidence The document is a public announcement from a company (幸福) regarding the board of directors' resolution to convene the 112th Annual General Meeting (AGM) of shareholders. It includes details such as the date and location of the AGM, agenda items including reports and approvals related to the fiscal year 112, and procedural information about shareholder proposals and share transfer suspension dates. The document is short (1175 characters) and serves as a notice of the AGM rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or announcements related to it. Given the nature and length, the confidence is high.
2024-03-15 Chinese
公告本公司董事會提報112年第4季 合併財務報告資料。
Regulatory Filings Classification · 95% confidence The document is a public announcement from a listed company (1108 幸福) reporting the board's approval of the consolidated financial report for the full year 112 (Taiwan calendar year, corresponding to 2023). It includes cumulative financial data for the period 113/01/01 to 113/12/31 (likely fiscal year 2024). The document is short (908 characters) and primarily announces that the board has submitted the consolidated financial report data, including key financial figures such as revenue, gross profit, net profit, EPS, total assets, liabilities, and equity. There is no detailed financial statement or comprehensive analysis present, only summary data and announcement of board approval. According to the MENU VS MEAL RULE, this is an announcement of the financial report rather than the full report itself. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement reporting financial data but not the full annual report or interim report.
2024-03-15 Chinese
112下半年股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. There is no indication of a full annual or interim report, nor is it a simple announcement of a report publication. The content matches the definition of a Notice of Dividend Amount (DIV). The document length is under 5,000 characters but contains substantive dividend distribution data, not just a brief announcement or link to a report.
2024-03-15 Chinese

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