Skip to main content
LUCKY CEMENT logo

LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
Open in API
Filings indexed 1,762 across all filing types
Latest filing 2018-03-14 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
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 will not be paid. The document length is only 490 characters, indicating it is a brief announcement rather than a full report. The content focuses on dividend decisions, which aligns with the category for Notice of Dividend Amount (DIV). There is no detailed financial data or comprehensive report content, so it is not an Annual Report or Interim Report. It is not a report publication announcement or regulatory filing as it contains substantive information about dividend decisions. Therefore, the appropriate classification is Notice of Dividend Amount (DIV).
2018-03-14 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 · 90% confidence The document is a short announcement (791 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 detailed financial data or full report content, only a notification of the meeting and its agenda. The document is not a full Annual Report, Interim Report, or any detailed financial or management report. It is an announcement related to the shareholders' meeting, specifically about the meeting date and agenda. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is announcing the meeting date and agenda rather than soliciting votes or providing proxy materials, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the shareholders' meeting details without voting results or proxy materials. Given the short length and nature, RNS is the most appropriate classification.
2018-03-14 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 not to distribute dividends. It includes a date of the board meeting and explicitly states the decision regarding dividends. The document length is only 486 characters, indicating it is a brief announcement rather than a full report. It does not contain financial statements or detailed analysis. This fits the category of a Notice of Dividend Amount (DIV), as it relates to dividend distribution decisions made by the board.
2018-03-14 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 · 90% confidence The document is a company announcement regarding the scheduling and agenda of a shareholders' meeting for a subsidiary company, including details such as the board resolution date, shareholders' meeting date and location, and items to be discussed and approved at the meeting. It does not contain the actual annual report or financial statements but rather informs about the meeting where such reports will be presented and approved. The document length is short (787 characters) and serves as a notification of the meeting and its agenda, not the report itself. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting arrangements and voting matters.
2018-03-14 Chinese
107年2月營業收入
Fund Information / Factsheet Classification · 90% confidence The document is a brief financial summary report showing monthly and cumulative net operating revenue figures for a company named 幸福 for the period 民國107年02月 (February 2018). It includes percentage changes compared to the previous year and explanatory notes about accounting standards (IFRS) and reporting practices. The document length is only 771 characters, which is very short and contains no detailed financial statements or analysis. It is essentially a summarized revenue report, typical of a Fund Information / Factsheet (FS) or a brief financial summary. It is not an Annual Report, Interim Report, or Earnings Release because it lacks comprehensive financial data or key highlights. It is not a Regulatory Filing or Report Publication Announcement because it contains actual summarized financial data, not just a notice or certification. Therefore, the best fit is Fund Information / Factsheet (FS).
2018-03-09 Chinese
107年2月背書保證與資金貸與
Regulatory Filings Classification · 95% confidence The document is a financial disclosure from a listed company providing details on fund loans and endorsement guarantees for the current and previous months, including limits and cumulative balances. It contains specific financial figures but is very short (639 characters) and appears to be a regulatory disclosure rather than a full financial report. There is no indication of it being an annual or interim report, audit report, or earnings release. It is a typical regulatory filing providing compliance information about financial guarantees and loans. Therefore, it fits best under Regulatory Filings (RNS).
2018-03-09 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.