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Universal Cement Corporation — Investor Relations & Filings

Ticker · 1104 TW Manufacturing
Open in API
Filings indexed 1,568 across all filing types
Latest filing 2026-05-05 Regulatory Filings
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
115年04月內部人持股異動(事後)
Regulatory Filings
2026-05-05 Chinese
115年04月董事會成員及持股
Regulatory Filings
2026-05-05 Chinese
115年年報及股東會資料 — 2026_1104_20260526F13.pdf
AGM Information Classification · 1% confidence The document is the detailed議事手冊 (meeting manual) for the company’s 115th Annual General Meeting, containing the agenda, reports, proposals, discussion items, election items, and appendices with business reports, auditor’s report, audit committee review, governance rules, candidate lists, etc. It is clearly the materials used and distributed at an Annual General Meeting. Therefore, it is classified as AGM Information (Code: AGM-R).
2026-04-24 Chinese
115年年報及股東會資料 — 2026_1104_20260526F17.pdf
Major Shareholding Notification Classification · 1% confidence The document is a tabular disclosure of the top ten shareholders, their shareholdings (self, spouse/children, via others), and their inter-relationships. There is no narrative discussion of operations, Q&A, financing, legal matters, or board changes—this is purely a beneficial ownership schedule. This matches a "Major Shareholding Notification" where significant holdings and related parties are reported. Therefore, this is classified as MRQ.
2026-04-24 Chinese
115年年報及股東會資料 — 2026_1104_20260526FE2.pdf
Proxy Solicitation & Information Statement Classification · 1% confidence The document is a comprehensive handbook for the 2026 Annual Meeting of Shareholders, containing the meeting agenda, matters to report, proposals for ratification and discussion, election details, appendices with business reports, financial statements, audit committee review, and other materials provided to shareholders to inform and solicit their votes. This matches the definition of Proxy Solicitation & Information Statement (PSI).
2026-04-24 English
115年年報及股東會資料 — 2026_1104_20260526F02.pdf
AGM Information Classification · 1% confidence The document is the full "股東常會議事手冊" (Shareholders’ Annual General Meeting handbook) for the 115th shareholders’ meeting of 環球水泥股份有限公司. It contains the meeting procedures, agenda items (reports, approval items, discussions, elections, motions), and appendices (letters to shareholders, business reports, audit reports, financial statements, governance rules, candidate lists, etc.) – i.e., the materials provided at the company’s Annual General Meeting. This matches the definition of AGM Information (Code: AGM-R).
2026-04-24 Chinese

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