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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 2019-03-22 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
107年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% confidence The document text is a detailed table and explanation regarding dividend distribution for a company, including information on cash dividends, stock dividends, legal reserves, and shareholder meeting confirmations. It includes specific dividend amounts, dates, and company articles related to dividend policy. This type of document is an announcement of dividend amounts and payment details to shareholders. It does not contain full financial statements or comprehensive financial performance data, so it is not an Annual Report or Interim Report. The document length is relatively short (2155 characters), and the content focuses solely on dividend distribution details. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2019-03-22 Chinese
108年3月19日內部人設質解質
Director's Dealing Classification · 100% confidence The document is a tabular report showing share pledge (質設) and release (解質) transactions involving a director or related party, including dates and share counts. It specifically lists a director's personal share transactions and pledges. The document length is short and focused on insider share dealings. This matches the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades).
2019-03-20 Chinese
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 about a board resolution regarding dividend distribution, specifically stating that the subsidiary company decided not to distribute dividends. It includes the board resolution date and dividend details. The document length is only 486 characters, indicating it is a brief announcement rather than a full report. This fits the definition of a Notice of Dividend Amount (DIV), which covers announcements of dividend amounts and payment details. There is no indication of a full financial report or other types of filings.
2019-03-20 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 · 95% confidence The document is a formal announcement from a listed company regarding the date and related matters of a shareholders' meeting (股東會). It includes details such as the board resolution date, shareholders' meeting date and location, agenda items including reports and approvals, and share transfer suspension dates. The content is about notifying shareholders of the meeting and its agenda, not the actual meeting materials or reports themselves. The document length is short (836 characters) and it serves as an announcement rather than a full report or presentation. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results and announcements related to shareholder meetings.
2019-03-20 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 a subsidiary. It includes the date of the board decision and explicitly states the dividend distribution decision. The document length is only 490 characters, indicating it is a brief announcement rather than a full report. The content focuses on dividend declaration details, which aligns with the category for Notice of Dividend Amount (DIV). It is not a full financial report or an earnings release, but a specific announcement about dividend decisions.
2019-03-20 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 (875 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 reports and approvals, and share transfer suspension dates. There is no full report or detailed financial statements included, only a notification of the meeting and its agenda. The document is not a full Annual Report (10-K), Interim Report (IR), or Earnings Release (ER). It is not a proxy solicitation or voting results announcement. Given the short length and nature of the content, this fits best as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholders' meeting and related matters, not the meeting materials themselves or the results.
2019-03-20 Chinese

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