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LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
Open in API
Filings indexed 1,760 across all filing types
Latest filing 2021-08-04 Annual Report
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
110年年報及股東會資料 — 2021_1108_20210616F05.pdf
Annual Report Classification · 95% confidence The document is titled as the minutes of the Annual General Meeting (AGM) of 幸福水泥股份有限公司 for the year 110 (2021). It includes detailed attendance information, reports on the previous year's (109, i.e., 2020) business and financial results, audit committee reports, remuneration reports, dividend distribution proposals, and approval of financial statements. It also contains voting results for various agenda items and discussions on amendments to company rules. The document includes detailed financial statements such as balance sheets, income statements, cash flow statements, and auditor's reports, all for the fiscal year 109 (2020). The presence of detailed financial data, audit reports, and management reports within the document indicates it is a comprehensive annual report rather than just an announcement or minutes summary. The document is lengthy (15,000 characters) and contains substantive financial data and analysis, not merely a notice or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-08-04 Chinese
110年年報及股東會資料 — 2020_1108_20210616FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2020 Annual Report' for Lucky Cement Corporation and contains comprehensive sections typical of an annual report, including a letter to shareholders, business report, company history, corporate governance report, financial information with consolidated financial statements, audit reports, and detailed operational and financial analysis. The length is substantial (15,000 characters), and it includes actual financial data and analysis rather than just an announcement or summary. Therefore, this document is the full Annual Report for the fiscal year 2020. FY 2020
2021-08-04 Chinese
110年年報及股東會資料 — 2020_1108_20210616F04.pdf
Annual Report Classification · 100% confidence The document is titled as the annual report for the fiscal year 109 (which corresponds to 2020 in the Taiwanese calendar) for 幸福水泥股份有限公司 (Lucky Cement Co., Ltd.). It contains detailed sections typical of an annual report, including a chairman's letter, business performance, financial data, company governance, and detailed financial statements. The length is about 15,000 characters, indicating a full report rather than a brief announcement. There are no indications that this is merely an announcement or a certification. The content includes comprehensive financial and operational data for the full fiscal year, consistent with an official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2020
2021-08-04 Chinese
110年年報及股東會資料 — 2021_1108_20210616F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholdings, relationships among shareholders, and related notes. It is a disclosure of major shareholding details, including percentages and relationships, which aligns with notifications about significant share ownership levels. There is no indication of it being a full annual report, audit report, or other types of filings. The content matches the definition of a Major Shareholding Notification (MRQ). The document length is short and focused solely on shareholding data, confirming it is not a report publication announcement or other report type.
2021-08-04 Chinese
110年年報及股東會資料 — 2021_1108_20210616F13.pdf
Annual Report Classification · 90% confidence The document contains approval and discussion items related to the company's 109th fiscal year business report and financial statements, including profit distribution and amendments to shareholder meeting rules. It includes detailed financial figures such as net profit, dividend per share, and retained earnings, as well as resolutions passed. The presence of audited financial statements and profit distribution proposals indicates this is a formal annual report document. The document length is 3487 characters, which is relatively short but contains substantive financial data and resolutions, not just an announcement or a brief summary. Therefore, it is classified as an Annual Report (10-K). FY 2020
2021-08-04 Chinese
110年年報及股東會資料 — 2021_1108_20210616FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for the 2021 Annual Meeting of Stockholders' and includes detailed agenda items typical of an Annual General Meeting (AGM), such as meeting agenda, reports on company affairs, proposed resolutions, and questions and motions. It contains a letter to shareholders, business reports, financial statements, and an audit report. The presence of the audit report within the document does not make it a standalone audit report but part of the AGM materials. The document length is substantial (15,000 characters), indicating it is not a brief announcement but a full set of AGM materials. Therefore, this document fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting.
2021-08-04 Chinese

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