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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 2021-03-23 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
代本公司之重要子公司大升開發(股)公司公告 董事會決議不發放股利。
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company's financial manager regarding a board resolution not to distribute dividends. It specifies the board meeting date and the decision about dividends. The document length is only 490 characters, indicating it is a brief announcement rather than a full report. The content focuses on dividend decisions, which aligns with the category for Notice of Dividend Amount (DIV). There is no detailed financial data or comprehensive report content, so it is not an Annual Report or Interim Report. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2021-03-23 Chinese
代本公司之重要子公司大升開發(股)公司公告 股東會日期及相關事宜。
Declaration of Voting Results & Voting Rights Announcements Classification · 90% confidence The document is a short announcement (785 characters) from a company about the date and related matters of a shareholders' meeting for an important subsidiary. It includes details such as the board resolution date, shareholders' meeting date and location, agenda items including the 109th fiscal year business and financial reports, employee remuneration distribution, and other meeting procedural details. The document does not contain the actual financial reports or detailed financial data but rather announces the meeting and its agenda. According to the 'MENU VS MEAL' rule, this is an announcement related to a meeting and its agenda, not the full report itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is announcing the shareholders' meeting date and agenda (including reports to be presented), it aligns more closely with DVA, which covers official results and announcements related to shareholder meetings. Given the short length and nature of the content, the classification is DVA with high confidence.
2021-03-23 Chinese
代本公司之重要子公司幸孚預拌混凝土廠(股)公司公告 董事會決議不發放股利。
Notice of Dividend Amount Classification · 95% confidence The document is a short announcement from a company's financial manager regarding a board resolution not to distribute dividends for the fiscal year. It specifies the date of the board meeting and the decision about dividends. The content is focused on dividend declaration details, not a full report or financial statements. The document length is only 521 characters, indicating it is a brief announcement rather than a detailed report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2021-03-23 Chinese
代本公司之重要子公司幸孚預拌混凝土廠(股)公司公告 股東會日期及相關事宜。
Regulatory Filings Classification · 95% confidence The document is a short announcement (791 characters) from a company about the date and related matters of its subsidiary's shareholders' meeting. It includes details such as the board resolution date, shareholders meeting date and location, agenda items including the 109th fiscal year business and financial reports, profit distribution, and other meeting logistics. There is no actual financial data or detailed report content included, only a notification of the meeting and its agenda. The document is not a full Annual Report (10-K) or Interim Report (IR), nor is it a voting result declaration (DVA) or proxy solicitation (PSI). It is an announcement related to the shareholders meeting, specifically about the meeting date and agenda. Given the short length and nature of the content, this fits best as a Regulatory Filing (RNS), which is a fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-03-23 Chinese
代本公司之重要子公司幸孚預拌混凝土廠(股)公司公告 單一法人股東指派法人監察人代表人
Board/Management Information Classification · 95% confidence The document is a short announcement (687 characters) about a change in the representative of a corporate supervisor (監察人) for a subsidiary company. It details the old and new representatives, the effective date, and the legal basis for the change. There is no financial data, no report attached or referenced, and no mention of financial results or governance structure changes at the board or senior management level. This fits the category of Board/Management Information (MANG), which covers announcements of changes in company board or senior management. The document is not a full report, nor a regulatory filing or announcement of a report publication. Therefore, the classification is MANG with high confidence.
2021-03-22 Chinese
110年2月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company, including percentage changes and notes on accounting standards (IFRS). It is a brief financial data summary without detailed financial statements or analysis. The document length is short (769 characters) and it does not contain comprehensive financial reports or management discussion. It fits the description of a Fund Information / Factsheet (FS), which is a brief summary of key company financials and market info.
2021-03-10 Chinese

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