Press Releases Lucky Cement Co.

Equities

1108

TW0001108009

End-of-day quote Taiwan S.E. Other stock markets 18:00:00 2024-06-25 EDT			5-day change	1st Jan Change
16.8 ^TWD	-0.30%		+0.30%	+6.33%

05-13	Lucky Cement Co. Reports Earnings Results for the First Quarter Ended March 31, 2024	CI
03-28	Lucky Cement Co. Reports Earnings Results for the Full Year Ended December 31, 2023	CI

Press Releases

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Lucky Cement : Investigation by Ministry of Justice Investigation Bureau	22-08-19	PU
Lucky Cement : Announces the ex-dividend record date of common shares	22-08-10	PU
Lucky Cement : The Second term of the Audit Committee members	22-06-30	PU
Lucky Cement : The Fifth term of Compensation Committee members	22-06-30	PU
Lucky Cement : The Board of Directors unanimously re-appoint Mr. Liang-Chuan Chen as the Chairman	22-06-30	PU
Lucky Cement : To announce the important resolutions of 2022 Annual General Shareholders' Meeting on behalf of subsidiary Luckicon Ready-mixed Co.	22-06-10	PU
Lucky Cement : To announce the important resolutions of 2022 Annual General Shareholders' Meeting on behalf of subsidiary Dasheng Engerprise	22-06-10	PU
Lucky Cement : Amended to the announcement of land acquisition on behalf of subsidiory Luckicon Ready-Mixed CO.	22-04-19	PU
Lucky Cement : Announcement pursuant to Subparagraph 3 of Paragraph 1 of Article 22 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees	22-04-14	PU
Lucky Cement : Announcement pursuant to Subparagraph 3 and 4 of Paragraph 1 of Article 25 of Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees	22-04-14	PU
Lucky Cement : Announcement of land acquisition on behalf of subsidiory Luckicon Ready-Mixed CO.	22-04-14	PU
Lucky Cement : Board of Directors approved the consolidated financial reports of December 31, 2021	22-03-30	PU
Lucky Cement : Resolution by the board of directors to distribute dividens.	22-03-30	PU
Lucky Cement : Announcement that the board of directors of the Company will hold the 2022 general shareholders' meeting	22-03-30	PU
Lucky Cement : Announced the board of directors to distribute dividends of the subsidiary Luckicon Ready-mixed Co.	22-03-25	PU
Lucky Cement : To annouce the convening of the 2022 Shareholders' Meeting by the board of directors of the subsidiary Dasheng Enterprise	22-03-25	PU
Lucky Cement : Announced the board of directors of the subsidiary Dasheng Enterprise not to distribute dividend	22-03-25	PU
Lucky Cement : To annouce the convening of the 2022 Shareholders' Meeting by the board of directors of the subsidiary Luckicon Ready-mixed Co.	22-03-25	PU
Lucky Cement : Announced by Lucky Cement Co. on behalf of Dasheng Enterprise, disposal of the real estate.	22-03-09	PU
Lucky Cement : Announce the cancellation of resolution about cooperating joint construction and separate saling house at Keelung City with the subsidiary Dasheng Enterprise	22-03-09	PU

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Press Releases Lucky Cement Co.

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TW0001108009

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