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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 2023-07-10 Interim / Quarterly Rep…
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6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 June 2023 (民國112年06月) and compares it to the previous year. The document is short (774 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. Q2 2023
2023-07-10 Chinese
112年年報及股東會資料 — 2023_1108_20230630F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of a shareholders' meeting (股東常會議事錄) held on June 30, 2023 (民國一一二年六月三十日), including attendance, reports, shareholder questions, and management responses. It contains comprehensive financial data such as the annual business and financial statements for the fiscal year 111 (2022), including income statements, balance sheets, and cash flow statements. There is also an auditor's report (會計師查核報告) from a certified public accountant firm confirming the audit of the financial statements. The document includes resolutions passed by shareholders regarding the approval of the annual financial report and profit distribution. The presence of detailed financial statements, audit opinions, and shareholder meeting minutes indicates this is the official Annual Report (10-K equivalent) for the company. It is not merely an announcement or a proxy statement, but a full report with substantive financial data and analysis. Therefore, the correct classification is Annual Report (10-K). FY 2022
2023-07-07 Chinese
112年年報及股東會資料 — 2022_1108_20230630FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2022 Annual Report' for Lucky Cement Corporation and includes detailed sections such as a letter to shareholders, business report, corporate governance report, financing activities, overview of operations, financial status overview, and review and analysis of financial position and performance. It contains comprehensive financial data, business performance metrics, and strategic outlook for the year 2022. The length is substantial (15,000 characters), and the content is consistent with a full annual report rather than an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2022
2023-07-07 Chinese
112年年報及股東會資料 — 2023_1108_20230630FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Lucky Cement 2023 Annual General Meeting Meeting Handbook' and includes detailed agenda items typical of an AGM, such as meeting agenda, letter to shareholders, business report, audit committee's review report, remuneration distribution, and company rules. It contains comprehensive financial data for the year 2022, including revenue, net income, earnings per share, and an independent auditor's report. The presence of detailed financial statements and audit opinions within the document indicates it is more than just an announcement or summary. The document is lengthy (15,000 characters) and contains substantive financial and operational information, consistent with materials shared at an Annual General Meeting. Therefore, this document fits the category of AGM Information (AGM-R), as it is a meeting handbook prepared for the AGM, containing reports and materials presented at the meeting rather than a standalone annual report or audit report. It is not a full Annual Report (10-K) because it is specifically prepared for the AGM and includes meeting procedural content. It is not a Regulatory Filing or Report Publication Announcement because it contains the full meeting materials, not just a notice or certification. Hence, the best classification is AGM Information (AGM-R).
2023-07-07 Chinese
112年年報及股東會資料 — 2023_1108_20230630F17.pdf
Major Shareholding Notification Classification · 90% confidence The document text is mostly garbled or non-English characters and contains tabular data with percentages and numbers, which appear to be related to shareholdings or ownership percentages. There is no indication of financial statements, management discussion, or regulatory certifications. The presence of percentages and numbers related to shares strongly suggests this is a notification of share ownership levels or changes. Given the content and the lack of other report types, the best fit is Major Shareholding Notification (MRQ). The document length is short (1690 characters), consistent with a notification rather than a full report.
2023-07-07 Chinese
112年年報及股東會資料 — 2023_1108_20230630F13.pdf
AGM Information Classification · 95% confidence The document is titled as the shareholder meeting handbook for the Annual General Meeting (AGM) of 幸福水泥股份有限公司 for the year 112 (2023). It contains detailed agenda items, including reports on the previous year's business and financial results, audit committee reports, remuneration reports, and other reports typically presented at an AGM. The document includes comprehensive financial statements, audit reports, and management discussions, all presented as part of the AGM materials. The presence of the meeting agenda, reports to shareholders, and detailed financial and audit information indicates this is the official AGM information and materials shared during the meeting, not just an announcement or a standalone audit report. Therefore, the document fits the category of AGM Information (AGM-R).
2023-07-07 Chinese

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