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LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
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Filings indexed 1,762 across all filing types
Latest filing 2018-06-15 Annual Report
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年年報及股東會資料 — 2018_1108_20180615F02.pdf
Annual Report Classification · 100% confidence The document is a detailed report from 幸福水泥股份有限公司 (Lucky Cement Co., Ltd.) for the year 民國106年 (2017), including comprehensive financial statements such as the balance sheet, income statement, cash flow statement, and equity changes. It also contains the chairman's report to shareholders, detailed operational and financial performance data, and an auditor's report from a certified public accounting firm. The document is lengthy (15,000 characters) and contains substantive financial data and analysis for the full fiscal year. The presence of the full set of financial statements and the auditor's report indicates this is a full annual report rather than a short announcement or a certification. The document is not a mere announcement of report publication, nor is it a transcript, proxy statement, or other specific filing type. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-06-15 Chinese
公告本公司107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 short announcement (673 characters) reporting the important resolutions from the company's Annual General Meeting (AGM) held on 107/06/15 (Taiwanese calendar year). It lists decisions such as profit distribution, amendments to company articles, approval of business reports and financial statements, and other procedural changes. There is no detailed financial data or full report content, only a summary of AGM resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. The document is not a full Annual Report or Management Report, nor is it a simple notice of report publication. Therefore, the correct classification is DVA with high confidence.
2018-06-15 Chinese
106年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document text primarily contains detailed information about dividend distribution, including cash dividends, stock dividends, legal reserves, and shareholder meeting confirmation dates. It includes tables and notes explaining dividend policies and distribution ratios. 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 is focused on dividend amounts and payment details, which aligns with the definition of a Notice of Dividend Amount (DIV). The document length is relatively short (2105 characters), but it contains substantive dividend distribution data rather than just an announcement of a report publication or a regulatory filing. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2018-06-15 Chinese
107年05月內部人持股異動(事後)
Director's Dealing Classification · 95% confidence The document consists of detailed tables listing shareholdings and changes in share ownership by insiders, including directors, supervisors, managers, and their related parties. It includes data on shares held, increases, decreases, and trust shares. The content is focused on insider share transactions and holdings rather than financial results, management changes, or other corporate events. There is no indication of a report or announcement of a report, nor is there any mention of voting results, dividends, or legal matters. The document is not a full financial report or earnings release. Given the detailed insider shareholding data, this fits the definition of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives (insider trades). The document length is sufficient and contains substantive data, not just an announcement or certification.
2018-06-08 Chinese
107年05月董事會成員及持股
Director's Dealing Classification · 95% confidence The document contains detailed tabular data about shareholdings and pledged shares of company insiders, including directors, supervisors, and executives. It lists their current holdings, pledged shares, and related percentages. The content focuses on insider shareholdings and pledges rather than financial results, management changes, or meeting materials. There is no indication of a report publication, earnings release, or regulatory certification. The document is a notification of insider shareholdings and pledges, which aligns with the category of Director's Dealing (DIRS), as it reports personal share transactions or holdings by company directors and executives.
2018-06-08 Chinese
107年5月營業收入
Interim / Quarterly Report Classification · 85% confidence The document is a summary report of monthly and cumulative net operating revenue figures for a company, including percentage changes compared to the previous year. It contains financial data but is very brief (776 characters) and appears to be a periodic revenue summary rather than a full financial report. There is no indication of a full interim or annual report, no detailed financial statements, or management discussion. The document is more of a regulatory or public disclosure of revenue figures, typical of a short periodic financial update. Given the short length and nature of the content, it fits best as an Interim / Quarterly Report (IR) since it contains substantive financial data for a period shorter than a full fiscal year, specifically monthly and year-to-date revenue figures with comparisons. Q1 2018
2018-06-08 Chinese

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