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LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
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Filings indexed 1,756 across all filing types
Latest filing 2024-01-09 Regulatory Filings
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12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 a short report (633 characters) with tabular financial data but does not contain comprehensive financial statements or detailed analysis. It appears to be a regulatory disclosure related to financial guarantees and loans rather than a full financial report or announcement of a meeting or vote. Given the nature and length, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other specific categories.
2024-01-09 Chinese
112年12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 December 112 (Taiwan calendar year) and comparisons to the previous year. The document is short (772 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. 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, specifically monthly and year-to-date revenue figures with comparative analysis. FY 2023
2024-01-09 Chinese
112年12月內部人持股異動(事後)
Director's Dealing Classification · 100% confidence The document consists of detailed tabular data showing shareholdings of insiders, including directors, managers, and their related parties. It lists share counts at different times, increases and decreases in holdings, and other related information. This type of document is characteristic of a Director's Dealing report, which discloses personal share transactions by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document is not an announcement of a report but the actual disclosure of insider shareholdings and transactions. Therefore, the appropriate classification is Director's Dealing (DIRS).
2024-01-05 Chinese
112年12月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings by insiders, including directors, managers, and major shareholders, with specific data on pledged shares and ownership percentages. It lists individual insiders and their shareholdings, which is characteristic of a Director's Dealing report. There is no indication of financial results, management discussion, or meeting materials. The document length is about 2564 characters, which is typical for such insider shareholding disclosures. Therefore, this document fits the category of Director's Dealing (DIRS).
2024-01-05 Chinese
本公司對子公司幸孚預拌混凝土廠(股)公司、大升開發(股)公司及 日本幸福水泥株式會社背書保證金額依資金貸與及背書保證處理準 則第二十五條第一項第三款及第四款規定辦理
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (1108 幸福) disclosing details about guarantees and endorsements provided by the parent company to its subsidiaries. It includes specific financial figures related to guarantee limits, outstanding balances, and reasons for the guarantees. The document is short (1858 characters) and focuses on a specific financial transaction disclosure rather than a comprehensive financial report or management discussion. There is no indication of it being an annual or interim report, earnings release, or any other detailed financial report. It is a regulatory disclosure about financial guarantees, which fits best under the category of Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance disclosure.
2023-12-28 Chinese
本公司董事會通過解除經理人競業禁止之限制案
Board/Management Information Classification · 95% confidence The document is a regulatory announcement from a listed company (1108 幸福) regarding a board resolution to lift the non-compete restriction on a manager. It details the board meeting date, the manager's name and title, the scope and period of permitted competitive activities, and confirms unanimous board approval. There is no financial data, no report attached or referenced, and no mention of financial results or filings. This is a management or board-related announcement about internal governance decisions, specifically about management permissions and restrictions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on a board decision, not a full report or regulatory filing of another type.
2023-12-28 Chinese

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