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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 2014-03-27 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
更正董事會決議召開103年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a short announcement (975 characters) from a company regarding corrections to the board resolution about the scheduling and agenda of the 103rd Annual General Meeting (AGM). It includes details such as the date and location of the AGM, agenda items including reports and elections, and procedural information about shareholder proposal submission and share transfer suspension dates. There is no detailed financial data or full report content, only an announcement about the AGM arrangements and related procedural matters. According to the rules, such announcements about AGM details and meeting arrangements fall under AGM Information (AGM-R). The document is not a full Annual Report or financial report, nor is it a voting result or proxy solicitation. Therefore, the correct classification is AGM Information (AGM-R).
2014-03-27 Chinese
董事會決議股利分派
Notice of Dividend Amount Classification · 100% confidence The document is a short announcement (739 characters) from a company regarding a board resolution on dividend distribution, including details such as cash dividend per share, total dividend amount, and related remunerations. It does not contain full financial statements or detailed reports but rather a specific announcement about dividend decisions made by the board. According to the filing definitions and the 'menu vs meal' rule, this type of document fits the category of Notice of Dividend Amount (DIV).
2014-03-26 Chinese
102年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 95% confidence The document contains detailed information about dividend distribution, including cash dividends, stock dividends, dates of shareholder meetings, and legal notes about dividend policies. It is a formal announcement of dividend amounts and payment details for shareholders. There is no indication of it being a full financial report or an earnings release. The content matches the description of a Notice of Dividend Amount, which announces dividend amounts, payment dates, and details for shareholders.
2014-03-26 Chinese
董事會決議召開103年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a brief announcement from a company regarding the board resolution to convene the 103rd Annual General Meeting (AGM) of shareholders. It includes details such as the date and location of the AGM, agenda items including reports, approvals, discussions, and other procedural matters. The document is short (970 characters) and primarily serves as a notification of the AGM arrangements rather than the AGM materials or minutes themselves. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related announcements about the AGM.
2014-03-26 Chinese
公告本公司一百零二年度適用國際會計準則第三十六號 資產減損之情形
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company disclosing an asset impairment loss according to International Accounting Standard 36. It provides specific financial impact details but is brief (674 characters) and does not contain comprehensive financial statements or detailed analysis. It is not a full annual or interim report, nor a call transcript or presentation. It is a regulatory disclosure about an accounting event. Given its brevity and nature, it fits best as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2014-03-26 Chinese
公告本公司薪酬委員會成員異動
Board/Management Information Classification · 100% confidence The document is a short announcement (750 characters) about a change in the company's remuneration committee members, specifically the resignation and replacement process of a committee member. It does not contain financial data, audit information, or detailed reports. It is an announcement related to board/management changes, specifically about committee member changes. Therefore, it fits best under Board/Management Information (MANG).
2014-03-20 Chinese

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