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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 2017-06-06 Board/Management Inform…
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 106年度股東常會改選董事及監察人
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the re-election of directors and supervisors at the annual general meeting of a major subsidiary. It details the changes in board members, their terms, and reasons for changes (term expiration). There is no financial data, no report attached or referenced, and the content focuses solely on board/management personnel changes. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, but a direct disclosure of management changes.
2017-06-06 Chinese
代本公司之重要子公司幸孚預拌混凝土廠(股)公司公告 106年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement from a company regarding the important resolutions passed at its shareholders' meeting held on 106/06/06 (Taiwanese calendar year). It includes details such as approval of profit distribution, approval of business report and financial statements, election of directors and supervisors, and amendments to asset acquisition/disposal procedures. The content is focused on the results of the shareholders' meeting rather than the full meeting materials or the full annual report. The document length is short (771 characters), and it is clearly an announcement of voting results at a general meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2017-06-06 Chinese
106年05月內部人持股轉讓(事前)
Director's Dealing Classification · 100% confidence The document contains tabular data about share transactions by company insiders (managers) including details such as transfer methods, number of shares transferred, dates, and insider names. It is a report of personal share transactions by company directors and executives, which matches the definition of Director's Dealing filings. The document is short and focused solely on insider share dealings, with no financial statements or other report types referenced.
2017-05-31 Chinese
106年05月內部人持股未轉讓(事前)
Director's Dealing Classification · 100% confidence The document contains a table listing shareholding information related to company directors or executives, including details of shares not transferred and reasons for holding. The presence of names, share counts, and reasons such as '股價不理想' (stock price not ideal) indicates this is a report of personal share transactions or holdings by company insiders. The document is short and focused solely on insider shareholding details, matching the definition of Director's Dealing filings.
2017-05-31 Chinese
106年05月僑外投資持股
Major Shareholding Notification Classification · 95% confidence The document is a statistical table showing the shareholding situation of overseas and mainland China investors, including changes before and after a shareholders' meeting. It includes details such as the number of shares held by foreign investors and the total shares issued by the company. The document is short (1064 characters) and primarily provides shareholding data related to a shareholders' meeting event. There is no indication of a full financial report, audit, or management discussion. It is not a voting result announcement but rather a notification of shareholding changes related to foreign investors. This fits best with the category of Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels.
2017-05-24 Chinese
106年第1季大陸投資
Regulatory Filings Classification · 95% confidence The document is a tabular disclosure of investment amounts and related financial data concerning investments in mainland China by a Taiwanese listed company. It includes details such as capital amounts, investment methods, cumulative investment amounts, and investment income recognized for the period. The document is relatively short (1287 characters) and appears to be a regulatory disclosure of investment information rather than a full financial report or announcement. It does not contain comprehensive financial statements or management discussion, nor does it announce a meeting or voting results. It is a regulatory filing providing specific investment data as required by authorities, fitting best under the category of Regulatory Filings (RNS).
2017-05-15 Chinese

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