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Lucky Cement Limited - Investor Relations & Filings

Listed
Ticker · LUCK ISIN · PK0071601014 LEI · 213800HCLGMIPPAF9976 PSX Manufacturing
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Filings indexed 448 across all filing types
Latest filing 2024-10-22 Regulatory Filings
Country PK Pakistan
Listing PSX LUCK · 3 venues

About Lucky Cement Limited

https://www.lucky-cement.com/

Lucky Cement Limited is a major producer and exporter of cement, with an installed capacity of 15.3 million tons per annum. The company specializes in manufacturing high-quality Ordinary Portland Cement, Sulphate Resistant Cement, and Clinker. Its products are tested to various international standards, indicating a broad market reach. A key distinguishing feature is its ownership of a state-of-the-art export terminal at Karachi Port, complemented by a smart logistics setup featuring over 100 articulated prime movers for efficient plant-to-premises solutions. The company emphasizes innovative technology, stringent quality control, and cost competitiveness to ensure customer satisfaction and maintain a leadership position in the cement sector while expanding its global footprint.

Recent filings

Filing Released Lang Actions
Disclosure of Material Information
Regulatory Filings Classification · 95% confidence The document is a formal notification from Lucky Cement to the Pakistan Stock Exchange regarding the commissioning of a new wind power project. It is a disclosure of material information as required by the Securities Act and PSX regulations. Since it does not fit into specific categories like financial reports, dividends, or management changes, and serves as a general regulatory disclosure of a corporate event, it falls under the RNS (Regulatory Filings) category.
2024-10-22 English
Board Meeting
Report Publication Announcement Classification · 100% confidence The document is a formal notice from Lucky Cement Limited to the Pakistan Stock Exchange and the SECP announcing an upcoming Board of Directors meeting to review financial statements. It is short (1300 characters), does not contain the actual financial statements, and serves as a notification of an upcoming event/report publication. According to the 'Menu vs Meal' rule and the definition of Report Publication Announcement (RPA), which covers announcements regarding the timing of reports or meetings, this is classified as an RPA.
2024-10-22 English
Appointment of Chairman and CEO
Board/Management Information Classification · 100% confidence The document is a formal notification to the Pakistan Stock Exchange regarding the appointment of a new Chairman and CEO. It explicitly states the names of the appointees and the duration of their terms. This falls directly under the definition of an announcement of changes in the company's board of directors or senior management.
2024-10-14 English
Credit of Final Cash Dividend
Notice of Dividend Amount Classification · 100% confidence The document is a formal notification from Lucky Cement Limited to the Pakistan Stock Exchange regarding the successful electronic credit of a final cash dividend to shareholders. It specifies the dividend amount (Rs. 15 per share) and the payment status. This falls under the category of dividend payment announcements, which is explicitly defined as 'Notice of Dividend Amount' (DIV).
2024-10-10 English
CERTIFIED TRUE COPY OF THE RESOLUTIONS PASSED IN THE AGM
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal notification to the stock exchange containing the certified true copy of resolutions passed during the company's 31st Annual General Meeting (AGM). It details the approval of financial statements, declaration of dividends, appointment of auditors, election of directors, and ratification of related party transactions. This falls under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides the official outcome of shareholder voting at a general meeting.
2024-09-27 English
PUBLICATION OF BALLOT PAPER
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a 'Ballot Paper' for an upcoming Annual General Meeting (AGM). It provides shareholders with the necessary form to cast their votes on special resolutions (related party transactions) via postal ballot. This document is a component of the proxy solicitation process, as it facilitates shareholder voting for the meeting. According to the provided definitions, materials sent to shareholders to provide information and request votes for meetings fall under 'Proxy Solicitation & Information Statement' (PSI).
2024-09-18 English

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