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SE CEMENT — Investor Relations & Filings

Ticker · 1110 ISIN · TW0001110005 TW Manufacturing
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Filings indexed 1,513 across all filing types
Latest filing 2016-07-05 AGM Information
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
105年年報及股東會資料 — 2016_1110_20160617F05.pdf
AGM Information Classification · 100% confidence The document is titled as the minutes of the Annual General Meeting (AGM) of 東南水泥股份有限公司 for the year 105 (2016). It includes detailed records of discussions, resolutions, and voting results on various agenda items such as amendments to the company charter, election rules for directors, approval of the 104th fiscal year financial statements, profit distribution, and other reports. The presence of voting results and detailed meeting proceedings confirms this is the official record of the AGM. There is no indication that this is a presentation, a financial report, or a regulatory announcement. Therefore, the document fits the category of AGM Information (AGM-R).
2016-07-05 Chinese
105年年報及股東會資料 — 2016_1110_20160617F02.pdf
AGM Information Classification · 95% confidence The document is titled as a shareholder meeting manual for the Annual General Meeting (AGM) of 東南水泥股份有限公司 for the year 民國一百零五年 (2016). It includes detailed agenda items such as meeting procedures, discussion items, reports, approvals, and temporary motions. It also contains attachments including company charter amendments, election methods for directors and supervisors, business reports, audit reports, financial statements, lease contracts, codes of conduct, and profit distribution tables. The content is comprehensive and directly related to the AGM proceedings and materials shared during the meeting. The document is lengthy (15,000 characters) and contains substantive content rather than just an announcement or a brief summary. Therefore, it fits the category of AGM Information (AGM-R) which covers presentations and materials shared during the Annual General Meeting.
2016-07-05 Chinese
105年年報及股東會資料 — 2015_1110_20160617F04.pdf
Annual Report Classification · 100% confidence The document is titled as the "104年度 年報" which translates to the Annual Report for the fiscal year 104 (Taiwan calendar year). It contains detailed sections including shareholder reports, company profile, corporate governance report, financial overview with multiple years of financial statements, auditor's reports, and management discussions. The length is substantial (15,000 characters), and it includes comprehensive financial data and analysis rather than just an announcement or summary. The presence of auditor information and detailed financial statements confirms it is a full Annual Report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2015
2016-07-05 Chinese
105年年報及股東會資料 — 2016_1110_20160617F01.pdf
AGM Information Classification · 95% confidence The document contains detailed information about the company's Annual General Meeting (AGM) for the year 105 (in the Taiwanese calendar, corresponding to 2016). It includes the meeting date, location, agenda items such as amendments to company bylaws, election procedures, approval of financial statements, and dividend distribution. There are also proxy forms and instructions for shareholders to attend or vote electronically. The content is focused on the AGM meeting logistics, proxy solicitation, and voting instructions rather than the actual financial results or reports. This matches the description of AGM Information (AGM-R), which includes presentations and materials shared during the AGM. The document length is under 5,000 characters and is not a report publication announcement or a certification. Therefore, the correct classification is AGM Information (AGM-R).
2016-07-05 Chinese
105年年報及股東會資料 — 2016_1110_20160617F13.doc
AGM Information Classification · 95% confidence The document is titled “民國一百零五年股東常會議案說明資料” (explanatory materials for the 105th annual shareholders’ meeting), listing the meeting time, location, agenda items (charter amendments, election rules, approval of financial statements, dividend distribution) and referencing attachments. It is clearly preparatory materials for an Annual General Meeting rather than the report itself or a regulatory filing. This matches the definition of AGM Information (Code: AGM-R).
2016-07-05 Chinese
105年年報及股東會資料 — 2016_1110_20160617F17.doc
Major Shareholding Notification Classification · 75% confidence The document is a standalone table listing the top ten shareholders’ names, share counts, ownership percentages, related parties, and inter-relationships. It constitutes a major shareholding disclosure rather than an earnings release, board change, or dividend notice. This fits the “Major Shareholding Notification” category (MRQ).
2016-07-05 Chinese

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