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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 2015-07-07 Regulatory Filings
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
104年年報及股東會資料 — 2015_1110_20150618F02.pdf
Regulatory Filings
2015-07-07 Chinese
104年年報及股東會資料 — 2014_1110_20150618F04.pdf
Annual Report Classification · 100% confidence The document is titled as the "一百零三年度 年報" which translates to the Annual Report for the fiscal year 103 (Taiwan calendar year). It contains detailed sections including shareholder reports, company overview, corporate governance, financial statements, auditor information, and management discussion. The length is substantial (15,000 characters), and it includes comprehensive financial data and analysis, not just an announcement or summary. The presence of auditor names and detailed financial tables further confirms this is a full annual report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2014
2015-07-07 Chinese
104年年報及股東會資料 — 2015_1110_20150618F01.pdf
AGM Information Classification · 95% confidence The document is primarily about the notification and materials related to the company's 104th Annual General Meeting (AGM) held on June 18, 104 (Taiwan calendar year). It includes the meeting agenda, proxy form, dividend distribution proposal, and instructions for shareholders to participate and vote, including electronic voting details. There is no detailed financial report or earnings data presented, but rather information to facilitate the AGM and shareholder voting. The document length is 2805 characters, which is relatively short and consistent with an AGM information packet rather than a full annual report or financial statement. Therefore, this document fits the category of AGM Information (AGM-R).
2015-07-07 Chinese
104年年報及股東會資料 — 2015_1110_20150618F13.doc
AGM Information Classification · 95% confidence The document is titled as explanatory materials for an Annual General Meeting (“股東常會議案說明資料”), listing AGM time, location, agenda items (approval of financial statements, profit distribution, rule amendments) and referencing attachments. It is clearly materials prepared for and shared at an AGM, not the full annual report or proxy solicitation in a US context. Therefore, it fits “AGM Information (Code: AGM-R).”
2015-07-07 Chinese
104年年報及股東會資料 — 2015_1110_20150618F17.doc
Major Shareholding Notification Classification · 85% confidence The document is a tabular disclosure of the top ten shareholders (with share counts and percentages) and their inter‐relationships and related‐party holdings. It is not announcing management changes, dividends, financing, or reporting financial results. Instead, it provides major shareholding information. This aligns with the definition of a Major Shareholding Notification (MRQ).
2015-07-07 Chinese
本公司法人監察人改派代表人
Board/Management Information Classification · 95% confidence The document is a short announcement (588 characters) about a change in the company's legal monitor representative, including names, dates, and reasons for the change. It does not contain financial data, financial results, or detailed reports. It is an announcement of a management change, specifically about a representative change in a corporate monitoring role. This fits the category of Board/Management Information (MANG). The document is not a full report, nor an announcement of a report publication, nor a certification. Therefore, the correct classification is MANG with high confidence.
2015-06-18 Chinese

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