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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 2020-06-05 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 109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 the shareholders' meeting of a major subsidiary. It includes details such as the date of the shareholders' meeting, approval of loss compensation, approval of the business report and financial statements, and notes on other resolutions. The document is short (619 characters) and primarily reports the results of a shareholder meeting. It does not contain the full annual report or detailed financial statements itself, but rather the voting results and decisions made at the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-05 Chinese
代本公司之重要子公司幸孚預拌混凝土廠(股)公司公告 109年度股東常會改選董事及監察人
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding changes in the board of directors and supervisors of a subsidiary company following the annual shareholders meeting. It details the names, positions, shareholdings, and reasons for changes (term expiration and re-election). There is no financial data, no report attached or referenced, and the content focuses solely on management changes. This fits the definition of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2020-06-05 Chinese
代本公司之重要子公司幸孚預拌混凝土廠(股)公司公告 109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 formal announcement from a company regarding the important resolutions passed at its 2020 Annual General Meeting (股東常會). It includes details such as approval of profit distribution, amendments to company articles, approval of business reports and financial statements, election of directors and supervisors, and approval of capital increase. The document is short (763 characters) and serves as an official notification of the voting results and decisions made at the AGM, rather than the full AGM materials or the full annual report itself. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2020-06-05 Chinese
109年5月30日工安意外事故說明
Regulatory Filings Classification · 95% confidence The document is a brief announcement regarding a workplace safety accident involving an employee, including details of the incident and the company's response measures. It is a regulatory disclosure of a specific event rather than a financial report, management change, or other detailed filing. The document length is short (716 characters), and it does not contain financial data, management discussion, or voting results. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about a material event affecting the company.
2020-06-01 Chinese
109年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting date. It includes details on shareholdings, securities codes, and dates related to shareholder registers. The document length is short (1065 characters) and it primarily reports shareholding data related to a shareholders' meeting. There is no indication of a full financial report, audit, or earnings release. It is not a proxy solicitation or voting results announcement but rather a notification of shareholding changes by significant investors. This fits best with the category of Major Shareholding Notification (MRQ).
2020-05-22 Chinese
108下半年股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, board resolutions, shareholder meeting dates, and company articles related to dividend policies. It includes specific dividend amounts per share, dates of board and shareholder meetings, and explanations of dividend distribution rules. The content is focused on dividend amounts and payment details rather than a full financial report or earnings announcement. The document length is 3163 characters, which is relatively short and focused on dividend distribution details. This matches the description of a Notice of Dividend Amount (DIV) filing, which announces dividend amounts, payment dates, and details for shareholders.
2020-05-21 Chinese

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