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SE CEMENT — Investor Relations & Filings

Ticker · 1110 ISIN · TW0001110005 TW Manufacturing
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Filings indexed 1,509 across all filing types
Latest filing 2024-07-02 Annual Report
Country TW Taiwan
Listing TW 1110

About SE CEMENT

www.southeastcement.com.tw

Established in 1956 and headquartered in Kaohsiung, Southeast Cement Corporation specializes in the production and distribution of cement and slag powder. The company’s core product portfolio includes Type I and Type II Portland cement, blast furnace slag powder, and high-furnace cement marketed under the "Southeast Brand." Beyond its primary manufacturing operations, the corporation has diversified into construction, real estate development, waste treatment, and leasing services. Serving a broad customer base that includes ready-mixed concrete plants and distributors, the company holds a significant market share in Kaohsiung, Pingtung, and Tainan, while extending its reach to central regions and offshore islands. Southeast Cement is recognized for its commitment to international quality standards and environmental sustainability, utilizing advanced technologies to implement energy-saving and emission-reduction measures in its manufacturing processes.

Recent filings

Filing Released Lang Actions
113年年報及股東會資料 — 2024_1110_20240621F05.pdf
Annual Report Classification · 100% confidence The document is a detailed record of the Annual General Meeting (AGM) of 東南水泥股份有限公司 held on June 21, 2024 (Republic of China year 113). It includes attendance details, reports presented (such as the 112年度營業報告, audit committee report, employee and director remuneration reports), approval of the 112年度決算表冊 (financial statements including business report and financial statements), dividend distribution, amendments to company articles, and other discussions. The document also contains voting results for each agenda item and detailed attachments including the business report, financial statements, remuneration details, and dividend distribution table. The content is comprehensive and covers the full financial performance and company activities for the fiscal year 112 (2023). This matches the definition of an Annual Report (10-K) filing, as it includes the official yearly report covering company activity and full financial performance, presented and approved at the AGM. The document length (over 10,000 characters) and detailed financial data confirm it is the report itself, not just an announcement or summary. Therefore, the correct classification is Annual Report (10-K). FY 2023
2024-07-02 Chinese
113年年報及股東會資料 — 2023_1110_20240621F04.pdf
Annual Report Classification · 100% confidence The document is titled as the "一百一十二年度 年報" which translates to the "Annual Report for the 112th fiscal year." It contains detailed sections typical of an annual report, including a letter to shareholders, company overview, corporate governance report, financial overview with audited financial statements, management discussion and analysis, and other comprehensive disclosures. The document length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. There is no indication that this is merely a notice or a certification. The presence of audited financial statements and detailed operational and financial data 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 2023
2024-07-02 Chinese
113年年報及股東會資料 — 2023_1110_20240621FE4.pdf
Annual Report Classification · 100% confidence The document is titled 'Annual Report' for Southeast Cement Co., Ltd. for the year 2023, published on April 30, 2024. It contains detailed sections typical of an annual report, including a letter to shareholders, company profile, corporate governance report, capital overview, operation highlights, financial overview with consolidated financial statements, and management analysis. The length is substantial (15,000 characters), and it includes comprehensive financial data and analysis rather than just an announcement or summary. There is no indication that this is merely a report publication announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-07-02 Chinese
113年年報及股東會資料 — 2024_1110_20240621F13.pdf
AGM Information Classification · 100% confidence The document is a detailed agenda and materials for the Annual General Meeting (AGM) of 東南水泥股份有限公司 for the year 113 (2024). It includes the meeting procedures, agenda items such as reports, approvals, discussions, and attachments including the business report, auditor's report, financial statements, dividend distribution, and company charter amendments. The presence of detailed meeting agenda, reports to shareholders, and voting items clearly identifies this as AGM materials. The document length is substantial (15,000 characters) and contains the full meeting handbook, not just an announcement or summary. Therefore, it fits the category of AGM Information (AGM-R).
2024-07-02 Chinese
113年年報及股東會資料 — 2024_1110_20240621F17.pdf
Major Shareholding Notification Classification · 95% confidence The document contains detailed information about the top ten shareholders, their shareholdings, and the relationships among them, including familial and corporate connections. It is a disclosure of major shareholding details and their interrelations, which is typical for filings notifying changes or statuses of significant share ownership. There is no indication of financial statements, management commentary, or meeting materials. The document is not an announcement of a report but a substantive disclosure of shareholding information. Therefore, it fits best under the category of Major Shareholding Notification (MRQ). The document length is 2561 characters, which is consistent with a detailed shareholding disclosure rather than a brief announcement or a full report.
2024-07-02 Chinese
113年年報及股東會資料 — 2024_1110_20240621FE1.pdf
AGM Information Classification · 95% confidence The document is a notice for the 2024 Annual Shareholders' Meeting of Southeast Cement Corporation. It includes details about the meeting date, agenda items such as business reports, audit committee review, remuneration proposals, financial statement adoption, dividend distribution, and proxy voting instructions. The document does not contain actual financial statements or detailed financial analysis but serves as an announcement and invitation to the shareholders' meeting. The length is relatively short (3158 characters), and it primarily provides meeting logistics and agenda rather than the full annual report or financial results. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices related to it.
2024-07-02 Chinese

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