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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 2022-06-10 Declaration of Voting R…
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
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 (619 characters) reporting the important resolutions from a subsidiary company's Annual General Meeting (股東常會) held on 111/06/10. It lists key decisions such as approval of loss compensation, approval of business report and financial statements, and notes no amendments to the articles or board elections. The document does not contain the full financial report or detailed financial data but summarizes the voting results and resolutions passed at the AGM. According to the classification rules, such a document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), since it officially reports the outcomes of shareholder votes at a general meeting. The document is not the full Annual Report (10-K) or Interim Report (IR), nor is it a report publication announcement (RPA) because it contains substantive resolution details rather than just a notice of report availability.
2022-06-10 Chinese
111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 highest limits and cumulative amounts. It is a tabular disclosure of financial information but does not include comprehensive financial statements or detailed analysis. The document is short (637 characters) and appears to be a regulatory disclosure of specific financial metrics rather than a full report. There is no indication that this is an annual or interim report, audit report, or earnings release. It is not a report publication announcement since it contains actual data. The content fits best with a Regulatory Filings (RNS) category, which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other categories.
2022-06-09 Chinese
111年5月營業收入
Regulatory Filings Classification · 90% confidence The document is a summary revenue report from a listed company, showing monthly and cumulative net operating revenue figures with comparisons to the previous year. It includes notes on accounting standards (IFRS) and reporting practices. The document length is short (776 characters) and it primarily provides financial summary data without detailed financial statements or management discussion. It does not appear to be a full annual or interim report, nor an earnings release with highlights. It is a regulatory disclosure of financial data, typical of a Regulatory Filing (RNS) category, as it does not meet the criteria for a full financial report or other specific categories.
2022-06-09 Chinese
更正本公司對子公司幸孚預拌混凝土廠(股)公司背書保證金額 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規定 處理
Regulatory Filings Classification · 95% confidence The document is a regulatory announcement from a listed company (1108 幸福) disclosing details about a guarantee endorsement amount related to its subsidiary. It includes specific financial figures, dates, and compliance references but does not contain a full financial report or detailed financial statements. The document length is short (1138 characters) and it is a factual disclosure about a financial guarantee, which fits the profile of a Regulatory Filing (RNS) rather than a full report like an Annual Report or Interim Report. There is no indication that this is a report publication announcement or a certification letter. Therefore, the best classification is Regulatory Filings (RNS).
2022-05-17 Chinese
111年第1季海外子公司投資
Interim / Quarterly Report Classification · 90% confidence The document contains financial data related to investment in overseas subsidiaries, including investment amounts, shareholding percentages, and recognized investment gains or losses for a specific quarter (111年1季, which corresponds to Q1 of the year 111 in the Taiwanese calendar). The content is tabular and provides substantive financial figures for the quarter, indicating it is a financial report for a period shorter than a full fiscal year. The document length is short but contains actual financial data, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-05-16 Chinese
111年第1季權益變動表
Interim / Quarterly Report Classification · 95% confidence The document contains detailed financial tables labeled as "合併權益變動表" which translates to "Consolidated Statement of Changes in Equity." It includes financial data for the first quarter of 民國111年 (2022) and the same period in the previous year. The data includes equity components such as common stock, capital surplus, legal reserve, special reserve, undistributed earnings, and other comprehensive income items. The presence of actual financial figures and the quarterly period indicates this is a substantive financial report for a period shorter than a full fiscal year. The document length is under 5,000 characters but contains detailed financial data, so it is not merely an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2022
2022-05-13 Chinese

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