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UCC — Investor Relations & Filings

Ticker · 1104 ISIN · TW0001104008 TW Manufacturing
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Filings indexed 1,585 across all filing types
Latest filing 2023-05-02 AGM Information
Country TW Taiwan
Listing TW 1104

About UCC

www.ucctw.com

Universal Cement Corporation (UCC) is a diversified building materials group established in 1959. The company operates through several core divisions, including Cement, Ready-mixed Concrete, and Gypsum Board. UCC specializes in the grinding and processing of cement clinker, the production of high-quality concrete, and the manufacture of fire-resistant gypsum boards. A key focus of the group is sustainability, evidenced by its portfolio of green building materials and the attainment of carbon labels for its primary construction products. In addition to its traditional construction business, UCC has expanded into the technology sector through its Microelectronics Division, Uneo, which develops printed flexible electronics and advanced pressure-sensing solutions. The company also distributes specialized architectural materials, such as fiber cement siding, serving the infrastructure, residential, and industrial sectors.

Recent filings

Filing Released Lang Actions
公告本公司董事會決議召開112年股東常會相關事宜
AGM Information Classification · 95% confidence The document is a formal announcement from the company regarding the board of directors' resolution to convene the Annual General Meeting (AGM) for the year 112 (Taiwan calendar year). It details the date, location, agenda items including reports, approvals, elections, and other shareholder meeting logistics. The document does not contain the actual AGM materials or reports but rather the notice and details about the AGM meeting itself. The document length is short (1358 characters), and it serves as a meeting announcement rather than the meeting materials or reports. Therefore, it fits the category of AGM Information (AGM-R).
2023-05-02 Chinese
公告本公司董事會決議股利分派情形(新增股票股利)
Notice of Dividend Amount Classification · 100% confidence The document is a company announcement regarding the board of directors' resolution on dividend distribution, including details on cash dividends and stock dividends for the fiscal year 111. It specifies dividend amounts, dates, and shareholder distribution details. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document is short and focused solely on dividend distribution, not a full financial report or other filing type.
2023-05-02 Chinese
111年度股利金額(董事會決議)
Notice of Dividend Amount Classification · 100% 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 (2044 characters) and focuses solely on dividend distribution data without financial statements or broader financial performance analysis. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2023-05-02 Chinese
本公司受統一綜合證券邀請參加法人說明會
Investor Presentation Classification · 95% confidence The document is a brief announcement about the company (1104 環泥) being invited to participate in an investor presentation (法人說明會) organized by a securities firm. It includes details such as date, time, location, and the nature of the event. There is no financial data, no full transcript, no report attached or referenced as published, and no voting or management changes mentioned. The document is essentially a notice of an upcoming investor presentation event. Therefore, the most appropriate classification is Investor Presentation (IP). The document length is short but it is not merely an announcement of a report publication; it is an announcement of a scheduled investor presentation event.
2023-04-24 Chinese
112年04月法人說明會簡報 — 110420230424E001.ppt
Investor Presentation Classification · 98% confidence The document is a slide deck titled “Universal Cement Corporation 2023 Investor Conference” with multiple slides detailing company profile, Q4 2022 financial performance, segment analysis and 2023 outlook. It is structured as a presentation for investors, not a regulatory certification or a preliminary announcement. It contains charts, tables and strategic commentary typical of an Investor Presentation.
2023-04-24 English
112年04月法人說明會簡報 — 110420230424M001.ppt
Investor Presentation Classification · 89% confidence The document is a multi-slide presentation deck titled “環球水泥-2023法人說明會,” containing company overview, 2022 audited financial highlights, 2023 outlook, segment performance, and strategic initiatives. It is clearly an investor/institutional presentation rather than a full statutory report or mere announcement. Therefore, it fits the definition of an Investor Presentation (IP).
2023-04-24 Chinese

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