Skip to main content
LUCKY CEMENT logo

LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
Open in API
Filings indexed 1,756 across all filing types
Latest filing 2023-06-30 Notice of Dividend Amou…
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
111下半年股利金額(股東會決議)
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 it being a full annual or interim report, nor is it a brief mention or a report publication announcement. 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, so it is not just an announcement of a report but the actual dividend notice.
2023-06-30 Chinese
代本公司之重要子公司幸孚預拌混凝土廠(股)公司公告 111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 formal announcement from a company regarding the important resolutions passed at the 2023 Annual General Meeting (股東常會) of its significant subsidiary. It includes details such as the date of the meeting, approval of profit distribution, amendments to the company bylaws, approval of the business report and financial statements, election of directors and supervisors, and other matters. The content is focused on the voting results and decisions made at the AGM rather than the full report or presentation materials. The document length is short (773 characters) and it is a summary of resolutions rather than the full report or presentation. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-06-28 Chinese
代本公司之重要子公司大升開發(股)公司公告 111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 short announcement (638 characters) reporting the important resolutions from the Annual General Meeting (AGM) of a subsidiary company, including approval of earnings distribution, amendments to company bylaws, approval of business report and financial statements, and no election of directors. It is not the full AGM materials or presentations but a summary of voting results and decisions made at the AGM. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document is not a full Annual Report or financial report, nor a proxy solicitation or management report. The length and content confirm it is a voting results announcement.
2023-06-28 Chinese
111年企業社會責任報告書
Report Publication Announcement Classification · 95% confidence The document is very short (1354 characters) and appears to be a tabular summary or index related to a sustainability report for the company Lucky Cement for the period 111/01/01 to 111/12/31 (which corresponds to a full fiscal year). It includes links to the report files in Chinese and English, mentions the GRI standard (a sustainability reporting standard), and provides contact information. There is no actual report content or financial data in the text, only metadata and links to the report. The document is essentially an announcement or index pointing to the sustainability report rather than the report itself. According to the rules, such a document should be classified as a Report Publication Announcement (RPA) because it announces the availability of a report and provides links to it without containing substantive report content.
2023-06-27 Chinese
111年企業ESG資訊揭露
Environmental & Social Information Classification · 95% confidence The document contains detailed data on environmental, social, and governance (ESG) metrics such as greenhouse gas emissions, energy use, water management, waste management, employee welfare, and board composition. It includes specific figures, policies, and targets related to ESG performance. There is no indication that this is an announcement or a brief summary; rather, it is a substantive report on ESG factors. Therefore, it fits the description of an Environmental & Social Information report.
2023-06-27 Chinese
112年5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 limits and cumulative amounts. It is a short document (633 characters) and appears to be a regulatory disclosure of financial information rather than a full financial report. There is no indication of it being an annual or interim report, audit report, or earnings release. It is not a meeting-related document or a management discussion. The content fits best as a Regulatory Filing (RNS) because it provides compliance-related financial disclosures without constituting a full report or announcement of a report publication.
2023-06-08 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.