Communiqués Lucky Cement Co.

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TW0001108009

Cours en clôture Taiwan S.E. Autres places de cotation 00:00:00 07/06/2024			Varia. 5j.	Varia. 1 janv.
16,9 ^TWD	+0,30 %		+0,60 %	+6,96 %

13/05	Lucky Cement Co. annonce ses résultats pour le premier trimestre clos le 31 mars 2024	CI
28/03	Lucky Cement Co. annonce ses résultats pour l'exercice clos le 31 décembre 2023	CI

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

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Communiqués Lucky Cement Co.

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