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LUCKY ROYAL CO., LTD. — Investor Relations & Filings

Ticker · 7791 TW Manufacturing
Open in API
Filings indexed 21 across all filing types
Latest filing 2026-04-24 Regulatory Filings
Country TW Taiwan
Listing TW 7791

About LUCKY ROYAL CO., LTD.

https://luckyroyal.com.tw/

Lucky Royal Co., Ltd., established in 1986 as a subsidiary of the Namchow Group, is a professional manufacturer specializing in frozen food products. The company operates two primary business segments: ice cream and frozen cooked noodles. Its portfolio features prominent brands such as Duroyal for ice cream and Namchow Sanuki for frozen cooked noodles. Lucky Royal maintains multiple manufacturing centers and adheres to rigorous international quality standards, holding certifications including SQF, ISO 22000, FSSC 22000, ISO 9001, FDA, and Halal. By integrating advanced production technology with transparent supply chain management, the company delivers high-quality catering solutions and consumer products focused on food safety, innovation, and sustainable value.

Recent filings

Filing Released Lang Actions
115年年報及股東會資料 — 2026_7791_20260525F13.pdf
Regulatory Filings
2026-04-24 Chinese
115年年報及股東會資料 — 2026_7791_20260525F02.pdf
Regulatory Filings
2026-04-24 Chinese
115年年報及股東會資料 — 2026_7791_20260525FE2.pdf
AGM Information Classification · 1% confidence The document is a 2026 Annual General Meeting (AGM) Meeting Handbook containing the meeting agenda, business report, audit committee review report, remuneration report, financial statements, earnings distribution table, and other attachments and appendices for use at the physical AGM. It clearly comprises the materials shared during the Annual General Meeting rather than an earnings press release, proxy statement, or standalone report. This matches the definition of AGM Information (Code: AGM-R).
2026-04-24 English
115年年報及股東會資料 — 2026_7791_20260525F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a notice of the company’s 115th Annual General Meeting, including the meeting agenda, dividend proposal, proxy form, voting instructions, and instructions for electronic voting. It is clearly soliciting proxies and providing information to shareholders to enable their votes at the AGM. This falls under Proxy Solicitation & Information Statement.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_7791_20260525FE1.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a formal notice to shareholders of the 2026 Annual General Meeting, including agenda items, meeting logistics, share transfer dates, proxy voting instructions, and enclosed proxy statement materials. This aligns with “Proxy Solicitation & Information Statement” which are materials sent to shareholders to inform and seek votes. It is not the meeting minutes or post-meeting report, nor a financial report. Therefore, the correct classification is PSI.
2026-04-24 English
115年3月背書保證與資金貸與
Regulatory Filings Classification · 1% confidence The document is a routine public disclosure (in Chinese) from a listed company presenting monthly figures for intercompany loans and guarantees, all zero. It does not constitute an annual or quarterly report, earnings release, proxy statement, board change, share issuance, etc. It’s a standard regulatory filing to a public information repository without fitting any specific specialized category, so it defaults to the fallback Regulatory Filing (RNS).
2026-04-10 Chinese

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