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Universal Cement Corporation — Investor Relations & Filings

Ticker · 1104 TW Manufacturing
Filings indexed 1,568 across all filing types
Latest filing 2025-06-10 AGM Information
Country TW Taiwan
Listing TW 1104

About Universal Cement Corporation

https://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
114年年報及股東會資料 — 2025_1104_20250526FE1.pdf
AGM Information Classification · 1% confidence The document is the official notice of the company’s 2025 Annual General Meeting, detailing date, time, venue, agenda items, and procedural instructions for shareholders. This matches the definition of AGM Information (AGM-R).
2025-06-10 English
114年年報及股東會資料 — 2025_1104_20250526F01.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a shareholder meeting notice for the 114th Annual General Meeting of 環球水泥股份有限公司, including proxy solicitation forms, attendance cards, meeting agenda, instructions on voting and proxy submission. It is not the actual AGM slide deck (AGM-R) nor a full annual report, but rather materials sent to shareholders to provide meeting information and solicit proxies. This matches the definition of a Proxy Solicitation & Information Statement (PSI).
2025-06-10 Chinese
本公司決定114年現金股利配發基準日
Regulatory Filings
2025-06-10 Chinese
114年5月背書保證與資金貸與
Regulatory Filings
2025-06-10 Chinese
114年5月營業收入
Regulatory Filings
2025-06-10 Chinese
114年05月內部人持股異動(事後)
Regulatory Filings
2025-06-03 Chinese

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