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SE CEMENT — Investor Relations & Filings

Ticker · 1110 ISIN · TW0001110005 TW Manufacturing
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Filings indexed 1,511 across all filing types
Latest filing 2020-06-20 Board/Management Inform…
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
公告本公司董事會推選董事長及副董事長
Board/Management Information Classification · 100% confidence The document is a formal announcement from a company regarding the election of the chairman and vice chairman of the board. It includes details such as the date of the board resolution, names and resumes of the old and new appointees, and the reason for the change (term expiration and re-election). There is no financial data, no mention of a report or financial results, and the content is focused on board/management changes. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2020-06-20 Chinese
公告本公司股東會解除第三十二屆新任法人董事代表人競業禁止 之限制
Board/Management Information Classification · 95% confidence The document is a short announcement from a listed company (東泥) regarding a shareholder meeting decision to lift restrictions on certain directors engaging in competitive business activities. It includes details about the directors, the nature of the permitted competitive activities, and the voting results. The document is only 1019 characters long and does not contain any financial statements or detailed financial data. It is an announcement of a board/management related decision rather than a full report or financial disclosure. Therefore, it fits best under Board/Management Information (MANG).
2020-06-20 Chinese
公告本公司第三十二屆董事(含獨立董事)全面改選名單
Board/Management Information Classification · 100% confidence The document is a formal announcement from a listed company regarding the comprehensive re-election of its board of directors, including independent directors. It details the old and new board members, their titles, shareholdings, and the effective date of the new appointments. There is no financial data, earnings information, or report publication mentioned. The content clearly relates to changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and focused solely on board changes, confirming the classification.
2020-06-20 Chinese
109年股東常會重要決議事項
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the important resolutions passed at the company's Annual General Meeting (AGM) held on 109/06/20 (Taiwan calendar year 109 corresponds to 2020). It includes items such as approval of earnings distribution, amendments to company articles, approval of business reports and financial statements, election results of directors and independent directors, and other shareholder meeting decisions. The content is focused on the AGM decisions and voting outcomes rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and it is not a full report but a summary of AGM resolutions and voting results.
2020-06-20 Chinese
108年度股利金額(股東會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends per share, dates of board resolutions and shareholder meetings, and explanations of dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. The document length is short (2037 characters) and focuses on dividend distribution specifics rather than a full financial report or earnings release. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2020-06-11 Chinese
109年5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 (東泥) providing details on fund loans and endorsement guarantees for the current and previous months, including maximum limits. The content is a regulatory financial disclosure related to company financial activities but does not contain comprehensive financial statements or detailed analysis. The document length is short (623 characters), and it is a routine regulatory announcement of financial data rather than a full report or presentation. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory disclosures that do not fit other categories.
2020-06-09 Chinese

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