Skip to main content
UCC logo

UCC — Investor Relations & Filings

Ticker · 1104 ISIN · TW0001104008 TW Manufacturing
Open in API
Filings indexed 1,585 across all filing types
Latest filing 2022-06-27 Governance 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
111年年報及股東會資料 — 2022_1104_20220614F15.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural manual regarding the company's policies and procedures for lending funds to others. It includes specific rules, limits, approval processes, risk assessments, and reporting requirements related to fund lending. The document references board and shareholder meeting approvals for the procedures and amendments over several years. It does not contain financial statements, earnings data, or audit results. It is not a report of financial performance, nor an announcement of voting results or management changes. It is a governance-related document outlining internal rules and controls for a specific operational area (fund lending). Therefore, the document best fits the category of Governance Information (CGR). The document length is 3042 characters, which is relatively short but contains substantive procedural content, not just an announcement or certification.
2022-06-27 Chinese
111年年報及股東會資料 — 2022_1104_20220614F14.pdf
Governance Information Classification · 95% confidence The document is a detailed procedural guideline titled '環球水泥股份有限公司取得或處分資產處理程序' which translates to 'Global Cement Corporation Procedures for Acquisition or Disposal of Assets.' It extensively covers rules, definitions, evaluation procedures, approval processes, disclosure requirements, and internal controls related to asset acquisition and disposal, including securities, real estate, derivatives, and mergers and acquisitions. It references regulatory compliance with public company asset acquisition and disposal standards, audit opinions, board approvals, and shareholder meeting requirements. The document is a comprehensive internal procedural manual rather than a report, announcement, or filing of financial results or corporate actions. It does not contain financial statements, earnings data, voting results, or direct announcements of corporate events. It is not a certification, transcript, or presentation. It is a governance-related document detailing internal rules and processes for asset transactions and related corporate governance matters. Therefore, the most appropriate classification is Governance Information (CGR).
2022-06-27 Chinese
111年年報及股東會資料 — 2021_1104_20220614F04.pdf
Regulatory Filings
2022-06-27 Chinese
111年年報及股東會資料 — 2021_1104_20220614FE4.pdf
Annual Report Classification · 100% confidence The document is titled '2021 Annual Report' for Universal Cement Corp. It contains detailed sections typical of an annual report, including a letter to shareholders, corporate governance report, capital and share information, operational highlights, and comprehensive financial information such as five-year financial summaries, consolidated financial statements, and auditor reports. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial statements and management discussion confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2021
2022-06-27 Chinese
111年年報及股東會資料 — 2022_1104_20220614F13.pdf
Annual Report Classification · 95% confidence The document contains extensive financial data, tables, and references to fiscal years (e.g., 110, 109) and appears to be a comprehensive financial report. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes detailed financial statements and analysis, consistent with an official yearly report covering company activity and full financial performance. There is no indication that this is merely an announcement or a certification. Therefore, the document is best classified as an Annual Report (10-K). FY 2021
2022-06-27 Chinese
111年年報及股東會資料 — 2022_1104_20220614FE2.pdf
AGM Information Classification · 100% confidence The document is titled 'Universal Cement Corporation 2022 Annual Meeting of Shareholders Handbook' and contains detailed agenda items typical of an annual general meeting (AGM), including business reports, audit committee reports, proposals for amendments to company articles, and dividend distribution proposals. It includes procedural details, proposals, ratifications, and appendices related to the 2021 fiscal year. The content is consistent with materials prepared for and presented at an AGM, rather than a full annual report or other filing types. The document is comprehensive and lengthy (15,000 characters), indicating it is the meeting handbook itself, not just an announcement or summary. Therefore, the document fits the category of AGM Information (AGM-R).
2022-06-27 Chinese

Browse filings by year

14 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.