Skip to main content
LUCKY CEMENT logo

LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
Open in API
Filings indexed 1,760 across all filing types
Latest filing 2019-06-13 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
107年企業社會責任報告書
Regulatory Filings Classification · 95% confidence The document is very short (1052 characters) and appears to be a table listing sustainability report information for a company named 幸福 (Lucky Group). It includes report completion dates, coverage periods, and references to GRI standards, which are related to sustainability reporting. There is no actual report content or financial data present, only metadata and links to reports. The document is essentially an announcement or index of sustainability reports rather than the report itself. According to the rules, such a document should be classified as a Regulatory Filing (RNS) because it does not contain the full report but rather information about the report and links to it.
2019-06-13 Chinese
更正108年6月12日公告本公司設置第一屆審計委員會委員
Board/Management Information Classification · 100% confidence The document is a short announcement (758 characters) about changes in the audit committee members of the company, including names, titles, and reasons for the changes. It does not contain financial statements or detailed financial data. It is an announcement of management/board changes, specifically related to the audit committee. Therefore, it fits the category of Board/Management Information (MANG).
2019-06-13 Chinese
107年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text is a detailed table and explanation regarding dividend distribution for a company, including cash dividends, stock dividends, and related shareholder meeting dates. It includes specific dividend amounts, legal references, and company articles related to dividend policy. There is no indication that this is a full annual or interim financial report, nor is it a brief announcement or a proxy solicitation. The content focuses specifically on dividend amounts and distribution details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2155 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2019-06-12 Chinese
公告本公司設置第一屆審計委員會委員
Board/Management Information Classification · 95% confidence The document is a company announcement regarding the appointment of members to the first Audit Committee. It includes details about the new members, their titles, and the effective date of the change. There is no financial data, report content, or presentation materials. This fits the category of Board/Management Information (MANG), as it concerns changes in company governance personnel, specifically the establishment of an audit committee and appointment of its members.
2019-06-12 Chinese
公告本公司董事會決議委任第四屆薪酬委員會委員
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding changes in the company's remuneration committee members, including details about outgoing and incoming members, their roles, and effective dates. It does not contain financial statements, earnings data, or detailed reports. It specifically relates to management or board committee changes, which fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, not a report or presentation. Therefore, the appropriate classification is MANG with high confidence.
2019-06-12 Chinese
本公司董事會一致推舉陳兩傳先生連任董事長
Board/Management Information Classification · 100% confidence The document is a short announcement (707 characters) about the reappointment of a chairman of the board, including details such as the date of the board resolution, the name of the chairman, and the reason for the change (term expiration). It does not contain financial data, audit information, or detailed reports. It is clearly an announcement of a change in senior management or board members. Therefore, it fits the category of Board/Management Information (MANG).
2019-06-12 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.