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LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
Filings indexed 1,760 across all filing types
Latest filing 2019-07-16 Director's Dealing
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
108年06月董事會成員及持股
Director's Dealing Classification · 95% confidence The document is a detailed tabulation of shareholdings and pledged shares by company insiders, including directors, managers, and major shareholders. It lists current holdings, pledged shares, and related percentages. The content focuses on insider shareholdings and pledges rather than financial results, management changes, or meeting materials. This type of disclosure aligns with insider share transactions or holdings reporting. Given the nature of the data and the focus on directors and executives' shareholdings, the document fits best under the category of Director's Dealing (DIRS). The document length is short and contains detailed insider shareholding data, not a report or announcement of a report, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the classification is DIRS with high confidence.
2019-07-16 Chinese
107年年報及股東會資料 — 2018_1108_20190612F11.pdf
Interim / Quarterly Report Classification · 85% confidence The document is in Chinese and contains extensive tabular data, financial figures, and references to dates and percentages. It includes detailed financial information such as shareholding percentages, dates, and other financial metrics. The length is about 15,000 characters, indicating a comprehensive report rather than a brief announcement. There is no indication that this is a transcript, a voting result announcement, or a short regulatory filing. The presence of detailed financial data and analysis suggests it is a formal financial report. Given the detailed financial tables and the comprehensive nature, it aligns with an Interim / Quarterly Report (IR) rather than a full Annual Report (10-K) or an Earnings Release (ER) which are usually more summarized. The document does not appear to be a certification or a simple announcement, so it is not RNS or RPA. Therefore, the best classification is Interim / Quarterly Report (IR). Q1 2019
2019-07-16 Chinese
107年年報及股東會資料 — 2019_1108_20190612F14.zip
Regulatory Filings
2019-07-16 Chinese
107年年報及股東會資料 — 2019_1108_20190612F15.zip
Regulatory Filings
2019-07-16 Chinese
107年年報及股東會資料 — 2019_1108_20190612F05.pdf
Annual Report Classification · 95% confidence The document is a detailed record of the Annual General Meeting (AGM) of 幸福水泥股份有限公司 for the year 108 (2019), including attendance, reports, discussions, approvals of financial statements for the previous fiscal year (107), election of directors, and other corporate governance matters. It contains detailed voting results, financial performance summaries, and the auditor's report. The presence of detailed financial statements and auditor's reports within the document indicates it is the actual annual report content rather than just an announcement or summary. The document is lengthy (15,000 characters) and includes comprehensive financial data and governance decisions typical of an Annual Report. Therefore, the appropriate classification is Annual Report (10-K). FY 2018
2019-07-16 Chinese
107年年報及股東會資料 — 2018_1108_20190612FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2018 Annual Report' for 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, fund raising, operational highlights, and comprehensive financial information including consolidated financial statements and auditors' reports. The length is substantial (15,000 characters), and it contains actual financial data and analysis rather than just an announcement or summary. Therefore, this document fits the definition of an Annual Report (10-K). FY 2018
2019-07-16 Chinese

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