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LUCKY CEMENT — Investor Relations & Filings

Ticker · 1108 ISIN · TW0001108009 TW Manufacturing
Open in API
Filings indexed 1,756 across all filing types
Latest filing 2025-08-11 AGM Information
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
113年年報及股東會資料 — 2025_1108_20250627F13.pdf
AGM Information Classification · 92% confidence The document is titled as the “議事手冊” (meeting handbook/manual) for 幸福水泥股份有限公司’s annual shareholders’ meeting (“股東常會”). It contains the meeting agenda, reports to shareholders (營業及財務決算報告, 查核報告, 酬金分派報告, etc.), proposals for approval, election of directors, and appendices of corporate governance rules and candidate information. This is clearly the set of materials distributed for and used at the Annual General Meeting, matching the definition of AGM Information (AGM-R).
2025-08-11 Chinese
113年年報及股東會資料 — 2025_1108_20250627FE2.pdf
AGM Information Classification · 95% confidence The document is the comprehensive Meeting Handbook for the 2025 Annual General Shareholders’ Meeting of Lucky Cement Co., including the agenda, letter to shareholders, report items, ratifications, discussions, elections, attachments (e.g., Articles of Incorporation, audit reports) and other meeting materials. This matches the definition of materials shared at an Annual General Meeting, i.e., AGM Information.
2025-08-11 English
113年年報及股東會資料 — 2025_1108_20250627F02.pdf
AGM Information Classification · 95% confidence The document is a comprehensive “議事手冊” (meeting handbook) for the 幸福水泥股份有限公司 一一四年股東常會 (114th Annual General Meeting). It contains the full agenda, reports to shareholders, motions for approval, discussion items, election items, attachments (company articles, election rules, shareholder proposals, director shareholdings, etc.) — all materials presented at the AGM. This matches the definition of AGM Information (Code: AGM-R).
2025-08-11 Chinese
113年年報及股東會資料 — 2025_1108_20250627FE1.pdf
AGM Information Classification · 81% confidence The document is a formal notice of the 2025 Annual Shareholders’ Meeting for Lucky Cement Corporation, including meeting date, venue, agenda items (reports, ratifications, elections, proposals), dividend distribution, and voting instructions. It is a pre-meeting announcement of AGM logistics and materials rather than the full annual report, earnings release, or proxy statement. This fits the definition of AGM Information (AGM-R).
2025-08-11 English
113年年報及股東會資料 — 2025_1108_20250627F01.pdf
Proxy Solicitation & Information Statement Classification · 85% confidence The document is the official notice of the company’s 114th Annual General Meeting, complete with agenda items, proxy authorization forms, attendance and voting instructions. It is not financial results, an earnings release, or a report publication announcement, but rather the solicitation of proxies and provision of meeting information to shareholders. This corresponds to a "Proxy Solicitation & Information Statement".
2025-08-11 Chinese
114年7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 lending balances and endorsement guarantees for the current and previous months, including maximum limits. It is a regulatory disclosure of financial data but does not contain a full financial report, management discussion, or earnings highlights. The document is short (633 characters) and primarily presents specific financial data related to guarantees and loans. It does not fit categories like Annual Report, Interim Report, or Earnings Release. It is a regulatory announcement of financial information that does not fit other specific categories, so it best fits under Regulatory Filings (RNS).
2025-08-07 Chinese

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