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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 2020-06-19 AGM 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
109年年報及股東會資料 — 2020_1108_20200618F05.pdf
AGM Information 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 109 (2020). It includes detailed attendance information, reports on the previous fiscal year's (108, i.e., 2019) business and financial results, audit committee reports, remuneration reports, and dividend distribution approvals. It also contains voting results for approval of the financial statements and dividend distribution, as well as discussions on amendments to company rules. The document includes detailed financial statements such as balance sheets, income statements, and equity changes, along with the auditor's report. The length is substantial (15,000 characters), and the content is the actual meeting minutes with embedded financial data and decisions, not just an announcement or a presentation. Therefore, this document is the official record of the AGM proceedings, including the approval of the annual report and financial statements, which fits the category of AGM Information (AGM-R).
2020-06-19 Chinese
109年年報及股東會資料 — 2019_1108_20200618FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2019 Annual Report' of Lucky Cement Corporation and contains detailed sections typical of an annual report, including a letter to shareholders, business performance, financial revenue and profitability analysis, research and development, subsidiary business details, business plans for the next year, company history, corporate governance report, financial information including consolidated financial statements and auditors' reports, and risk analysis. The document length is substantial (15,000 characters) and contains comprehensive financial data and analysis for the fiscal year 2019. It is not a brief announcement or a certification letter but a full report covering company activity and financial performance for the year. Therefore, it fits the definition of an Annual Report (10-K). FY 2019
2020-06-19 Chinese
109年年報及股東會資料 — 2019_1108_20200618F04.pdf
Annual Report Classification · 100% confidence The document is titled as the "108年度年報" (Annual Report for the year 108 in the Taiwanese calendar, which corresponds to 2019). It contains detailed sections typical of an annual report, including a chairman's letter, business performance, financial data, company overview, governance report, and detailed financial statements. The length is substantial (15,000 characters), and it includes comprehensive financial and operational information rather than just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. The document is clearly the full official yearly report covering company activity and full financial performance for the fiscal year 108 (2019). Therefore, the correct classification is Annual Report (10-K). FY 2019
2020-06-19 Chinese
109年年報及股東會資料 — 2020_1108_20200618FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for the 2020 Annual Meeting of Stockholders' and includes detailed content such as meeting procedures, business reports, financial statements for 2019, audit committee review reports, remuneration information, proposed resolutions, and other reports typically presented at an Annual General Meeting (AGM). It contains comprehensive financial data, business performance analysis, and an independent auditor's report, all of which are standard components of AGM materials. The document is not merely an announcement or a brief summary but a full set of materials intended for the shareholders' meeting. Therefore, it fits the category of AGM Information (AGM-R).
2020-06-19 Chinese
109年年報及股東會資料 — 2020_1108_20200618F02.pdf
AGM Information Classification · 100% confidence The document is titled as the shareholder meeting handbook for the Annual General Meeting (AGM) of 幸福水泥股份有限公司 (Lucky Cement Co., Ltd.) for the year 109 (2020). It contains detailed agenda items typical of an AGM, including reports to shareholders, financial performance for the previous year (108, i.e., 2019), audit committee reports, approval of financial statements, dividend distribution proposals, and discussions on amendments to shareholder meeting rules. The document also includes the auditor's report and financial statements for the fiscal year 108 (2019). The presence of detailed meeting agenda, reports, and discussions indicates this is the official AGM materials provided to shareholders for the meeting. The document length is substantial (15,000 characters), and it is not merely an announcement or a brief summary. Therefore, the document fits the category of AGM Information (AGM-R).
2020-06-19 Chinese
109年年報及股東會資料 — 2020_1108_20200618F17.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 focuses on ownership percentages and relationships between major shareholders, which is typical of a Major Shareholding Notification. There is no indication of financial statements, management discussion, or other report types. The document is not an announcement of a report but a substantive disclosure of shareholding information.
2020-06-19 Chinese

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