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LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
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Filings indexed 1,760 across all filing types
Latest filing 2022-07-19 Governance Information
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年年報及股東會資料 — 2022_1108_20220630F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '幸福水泥股份有限公司取得或處分資產處理程序' which translates to 'Asset Acquisition or Disposal Procedures of Happiness Cement Co., Ltd.' It includes detailed rules and internal processes for asset acquisition and disposal, including definitions, approval authorities, valuation requirements, and reporting obligations. It references compliance with securities laws and regulations, internal control systems, and board and audit committee approvals. The document is not a financial report, earnings release, or announcement but rather an internal governance and procedural document outlining how the company manages asset transactions. It does not contain financial statements or earnings data, nor is it a notice or announcement of a report. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document's length and detail support this classification with high confidence.
2022-07-19 Chinese
111年年報及股東會資料 — 2022_1108_20220630F01.pdf
AGM Information Classification · 95% confidence The document is a detailed notice for the Annual General Meeting (AGM) of 幸福水泥股份有限公司 (Happiness Cement Co., Ltd.) scheduled for June 30, 2022. It includes information about the meeting agenda, voting procedures, proxy forms, dividend distribution proposal, election of directors, and other shareholder meeting logistics. The content is focused on informing shareholders about the AGM and how to participate, including electronic voting and proxy instructions. There are no financial statements or detailed financial performance data included, nor is this a transcript or a report publication announcement. The document fits the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices related to it. The document length is just over 5,000 characters, and it contains substantive meeting details rather than a brief announcement or a certification. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2022-07-19 Chinese
110下半年股利金額(股東會決議)
Notice of Dividend Amount Classification · 100% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies and legal references. It is focused on the announcement of dividend amounts and related shareholder information. There is no indication of a full annual or interim report, audit report, or other financial statements. The document is relatively short (3155 characters) and is clearly an announcement of dividend amounts and payment details. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2022-07-14 Chinese
111年06月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document contains detailed tables listing shareholdings of company insiders, including directors, managers, and their related parties. It shows the number of shares held, changes in holdings, and classifications of shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a full financial report, earnings release, or meeting materials. This type of document aligns with the definition of Director's Dealing (DIRS), which reports personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data on insider holdings and changes, confirming it is not a mere announcement or certification. Therefore, the appropriate classification is DIRS with high confidence.
2022-07-13 Chinese
111年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings and pledged shares of company insiders, including directors, managers, and major shareholders. It lists current holdings, pledged shares, and related percentages. The content is focused on insider shareholdings and their changes, which aligns with disclosures about personal share transactions or holdings by company directors and executives. There is no indication of financial statements, earnings data, or meeting materials. The document length is relatively short (2575 characters), and it is a direct disclosure of insider shareholdings rather than an announcement or a report publication. Therefore, the document fits best into the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2022-07-13 Chinese
111年6月背書保證與資金貸與
Regulatory Filings Classification · 90% confidence The document contains financial data related to the company's fund lending balances and endorsement guarantees for the month of June in the 111th year of the Republic of China calendar (equivalent to 2022). It provides detailed figures on loan balances, guarantee amounts, and intercompany guarantees. The content is a financial update with specific monetary figures but is very short (634 characters) and does not include comprehensive financial statements or analysis. It is not an announcement of a report but a brief financial disclosure. Given the nature of the data, it fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement of financial information that does not fit into more specific categories like Annual Report or Interim Report.
2022-07-08 Chinese

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