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LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
Open in API
Filings indexed 1,757 across all filing types
Latest filing 2021-07-08 Regulatory Filings
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6月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company providing details on fund loans and endorsement guarantees for the current and previous month, including limits and cumulative balances. It is a regulatory disclosure of financial information but does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. The document is short (634 characters) and appears to be a routine regulatory update on financial guarantees and loans. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory disclosures that do not fit other specific categories.
2021-07-08 Chinese
公告本公司設置公司治理主管
Board/Management Information Classification · 95% confidence The document is a short announcement (718 characters) about a change in company governance personnel, specifically the appointment of a new corporate governance officer. It includes details such as the name, position, and effective date of the change. There is no financial data, no report attached or referenced, and it is not a certification or legal proceeding. The content fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management roles, including governance officers.
2021-06-30 Chinese
公告本公司設置第一屆提名委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (718 characters) about the establishment of the first Nomination Committee members at the company 幸福 (Happiness Cement Co., Ltd.). It lists names, titles, and appointment details of new committee members. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content clearly relates to changes in the company's board-level committee structure, which falls under Board/Management Information. The document is not a full report but an announcement of management/board changes.
2021-06-30 Chinese
因新冠肺炎疫情，本公司董事會決議將原110年6月16日 股東常會順延至110年8月4日召開。
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company regarding the postponement of its Annual General Meeting (AGM) due to the COVID-19 pandemic. It specifies the new date and location for the AGM but does not contain any detailed AGM materials or presentations. The document length is only 664 characters, indicating it is a brief notice rather than a full report. According to the rules, such announcements about meeting dates and changes are classified as Regulatory Filings (RNS) because they do not contain the AGM materials themselves nor detailed voting results or financial data. Therefore, the appropriate classification is Regulatory Filings (RNS).
2021-06-30 Chinese
109年企業社會責任報告書
Report Publication Announcement Classification · 95% confidence The document is very short (1426 characters) and appears to be a metadata or index page listing information about a sustainability report for Lucky Cement for the period 109/01/01 to 109/12/31 (which corresponds to a full fiscal year). It includes links to the report files and upload dates but does not contain the actual report content or financial data. The document is essentially an announcement or index referencing the sustainability report rather than the report itself. According to the 'MENU VS MEAL' rule, such a document should be classified as a Report Publication Announcement (RPA).
2021-06-18 Chinese
代本公司之重要子公司大升開發(股)公司公告 110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 brief announcement from a company about the important resolutions passed at its Annual General Meeting (AGM) held on 110/06/11 (Taiwan calendar year 110 corresponds to 2021). It lists key decisions such as approval of loss compensation, approval of the business report and financial statements for the previous fiscal year, and notes no amendments to the articles or director elections. The document is short (619 characters) and serves as a notification of AGM resolutions rather than the full AGM materials or detailed reports. Therefore, it fits best under 'Declaration of Voting Results & Voting Rights Announcements' (DVA), which covers official results from shareholder votes at general meetings.
2021-06-11 Chinese

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