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TCC — Investor Relations & Filings

Ticker · 1101 ISIN · TW0001101004 LEI · 529900C56C3PB9X9ZO58 TW Manufacturing
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Filings indexed 2,743 across all filing types
Latest filing 2026-06-04 Director's Dealing
Country TW Taiwan
Listing TW 1101

About TCC

https://www.tccgroupholdings.com/tw/

TCC Group Holdings CO., LTD. is a global enterprise specializing in cement manufacturing and green environmental engineering. The company focuses on the production and distribution of cement, ready-mixed concrete, and low-carbon construction materials. Beyond its core building material operations, TCC has expanded into environmental services, dedicated to managing the intersection of human civilization and nature. The group integrates advanced technologies, including artificial intelligence, into its production, operations, and customer service to drive smart manufacturing and operational efficiency. Its strategic focus emphasizes sustainability and the transition to a low-carbon future. TCC maintains a significant international presence, providing specialized materials and engineering solutions to diverse global markets.

Recent filings

Filing Released Lang Actions
115年05月內部人持股異動(事後)
Director's Dealing Classification · 85% confidence The document is a detailed disclosure of insider holdings (chairman, directors, their spouses/representatives, etc.) on a monthly basis with columns for “本月增加” (this month increase) and “本月減少” (this month decrease). It comes from Taiwan’s Market Observation Post System (“公開資訊觀測站”) and lists share transactions and holdings by company insiders. This matches the definition of a Director’s Dealing report (insider trades).
2026-06-04 Chinese
115年05月董事會成員及持股
Director's Dealing Classification · 80% confidence The document is a regulatory disclosure from Taiwan’s public information system listing the current shareholdings and pledged shares of directors, independent directors, management, and related insiders of Taiwan Cement Co., Ltd. It is a periodic insider shareholding report, not an earnings or annual report, so it falls under insider transaction/shareholding filings. Therefore it is classified as a Director’s Dealing (insider report) filing.
2026-06-04 Chinese
115年年報及股東會資料 — 2026_1101_20260522F14.pdf
Governance Information Classification · 90% confidence The document is titled “取得或處分資產處理程序” and outlines internal policies and procedures for asset acquisition or disposal, detailing approval thresholds, committee roles, reporting timelines, and governance controls. It serves as a corporate governance manual rather than an earnings announcement, financial report, or regulatory press release. This matches the definition of Governance Information (CGR).
2026-06-02 Chinese
115年年報及股東會資料 — 2026_1101_20260522FE3.pdf
AGM Information Classification · 85% confidence The document is the Minutes of the 2026 Annual General Shareholders’ Meeting, including agenda items, reports presented, voting outcomes, and resolutions passed at the AGM. It is not an earnings release, proxy solicitation, or standalone regulatory notice but rather the full materials from an Annual General Meeting. This matches the “AGM Information” category (Code: AGM-R).
2026-06-02 English
115年年報及股東會資料 — 2026_1101_20260522F05.pdf
AGM Information Classification · 92% confidence The document is titled “一一五年股東常會議事錄” (Minutes of the 115th Annual General Meeting) and includes the AGM’s time, location, attendance, agenda items (reports, proposals, votes), voting results, Q&A session, and appendices of reports presented at the AGM. It is the official record of the shareholders’ annual meeting rather than an earnings release, proxy statement, or a regulatory announcement. Therefore it fits the AGM Information category.
2026-06-02 Chinese
公告本公司114年度盈餘配發現金股利暨資本公積發放 現金之除息基準日及國內無擔保轉換公司債暨海外無擔保 轉換公司債之停止轉換期間
Notice of Dividend Amount Classification · 95% confidence The document is a formal disclosure by Taiwan Cement (1101) detailing the 114th fiscal year’s cash dividend and capital surplus distribution, including ex-dividend date, record dates, dividend amount, payment date, and related suspension periods for bond conversion. This matches the definition of a Notice of Dividend Amount (DIV).
2026-06-02 Chinese

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