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LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
Open in API
Filings indexed 1,762 across all filing types
Latest filing 2017-06-07 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
106年年報及股東會資料 — 2016_1108_20170607FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2016 Annual Report' for Lucky Cement Co., Ltd. It includes detailed sections such as Letter to Shareholders, Business Report, Financial Information including consolidated balance sheets and income statements, Auditor information, Governance Report, and extensive financial and operational data. The length is substantial (15,000 characters), and it contains actual financial statements and comprehensive analysis for the fiscal year 2016. This matches the definition of an Annual Report (10-K) which covers company activity and full financial performance for the year. There is no indication that this is merely an announcement or a certification, and the content is consistent with a full annual report rather than a summary or presentation. FY 2016
2017-06-07 Chinese
106年年報及股東會資料 — 2017_1108_20170607FE2.pdf
AGM Information Classification · 95% confidence The document is titled 'Handbook for the 2017 Annual Meeting of Stockholders' for Lucky Cement Co., Ltd. It includes detailed agenda items typical of an Annual General Meeting (AGM), such as meeting procedures, reports on company affairs, proposals and discussions, and questions and motions. It contains the 2016 Business & Financial Decisive Report, supervisor's review of the 2016 final report, remuneration distribution report, and other reports. The presence of detailed meeting agenda, reports, and shareholder proposals strongly indicates this is material prepared for the Annual General Meeting. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R).
2017-06-07 Chinese
106年年報及股東會資料 — 2016_1108_20170607F04.pdf
Annual Report Classification · 100% confidence The document is titled as the annual report for the fiscal year 105 (which corresponds to 2016 in the Gregorian calendar) of 幸福水泥股份有限公司 (Lucky Cement Co., Ltd.). It contains detailed sections including a letter to shareholders, business performance, company overview, corporate governance report, financial statements, and management discussion and analysis. The content includes comprehensive financial data, operational results, management commentary, and governance information. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The presence of detailed financial statements and management analysis confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-06-07 Chinese
106年年報及股東會資料 — 2017_1108_20170607FE1.pdf
AGM Information Classification · 95% confidence The document is an announcement regarding the 2017 Annual Shareholders' Meeting of Lucky Cement Co. It includes details such as meeting date, venue, agenda items including business report and financial statements, dividend distribution proposal, registration instructions, and voting procedures. The document does not contain the actual business report, financial statements, or detailed financial data but rather informs shareholders about the meeting and related procedures. The length is under 5,000 characters and it serves as a notice for the AGM rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2017-06-07 Chinese
106年年報及股東會資料 — 2017_1108_20170607F17.pdf
Major Shareholding Notification Classification · 100% confidence The document contains detailed information about the top ten shareholders, their shareholdings, relationships among shareholders, and related notes. It focuses on ownership percentages and relationships between major shareholders, which is typical of a Major Shareholding Notification. There is no indication of financial statements, management discussion, or other report types. The document length is short (1822 characters), and it is not an announcement of a report publication but a direct disclosure of shareholding information. Therefore, the appropriate classification is Major Shareholding Notification (MRQ).
2017-06-07 Chinese
106年年報及股東會資料 — 2017_1108_20170607F02.pdf
Annual Report Classification · 95% confidence The document is titled as the shareholder meeting handbook for the Annual General Meeting (AGM) of 幸福水泥股份有限公司 for the year 民國一○六年 (2017). It contains detailed agenda items including reports on the previous fiscal year's business and financial results, auditor's report, employee and director remuneration, and other corporate governance matters. The document includes comprehensive financial statements such as the balance sheet, income statement, cash flow statement, and equity changes for the fiscal year 105 (2016), along with the auditor's report from a certified public accounting firm. The presence of full financial statements, management discussion, and auditor's report indicates this is a full annual report document rather than just an announcement or a meeting presentation. The document length is substantial (15,000 characters), and it contains actual financial data and analysis, not just references or links to reports. Therefore, the document fits the definition of an Annual Report (10-K). FY 2016
2017-06-07 Chinese

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