View Future GrowthTCC Group Holdings 過去の業績過去 基準チェック /06TCC Group Holdingsの収益は年間平均-45.9%の割合で減少していますが、 Basic Materials業界の収益は年間 増加しています。収益は年間9.6% 8.2%割合で 増加しています。主要情報-45.88%収益成長率-48.40%EPS成長率Basic Materials 業界の成長-0.93%収益成長率8.20%株主資本利益率-3.75%ネット・マージン-7.99%前回の決算情報31 Mar 2026最近の業績更新お知らせ • May 05TCC Group Holdings Co., Ltd. to Report Q1, 2025 Results on May 13, 2025TCC Group Holdings Co., Ltd. announced that they will report Q1, 2025 results on May 13, 2025お知らせ • Mar 05TCC Group Holdings Co., Ltd. to Report Fiscal Year 2024 Results on Mar 12, 2025TCC Group Holdings Co., Ltd. announced that they will report fiscal year 2024 results on Mar 12, 2025お知らせ • Nov 02TCC Group Holdings Co., Ltd. to Report Q3, 2024 Results on Nov 11, 2024TCC Group Holdings Co., Ltd. announced that they will report Q3, 2024 results on Nov 11, 2024お知らせ • Aug 06TCC Group Holdings Co., Ltd. to Report Q2, 2024 Results on Aug 13, 2024TCC Group Holdings Co., Ltd. announced that they will report Q2, 2024 results on Aug 13, 2024お知らせ • May 08+ 1 more updateTaiwan Cement Corp. to Report Q1, 2024 Results on May 14, 2024Taiwan Cement Corp. announced that they will report Q1, 2024 results on May 14, 2024すべての更新を表示Recent updatesお知らせ • Mar 02TCC Group Holdings Co., Ltd., Annual General Meeting, May 22, 2026TCC Group Holdings Co., Ltd., Annual General Meeting, May 22, 2026, at 09:00 Taipei Standard Time. Location: 3 floor no,113, sec.2 chung shan n. rd., taipei city Taiwanお知らせ • May 28Tcc Group Holdings Co., Ltd. Announces Cash Dividend for the year 2024TCC Group Holdings Co., Ltd. at its shareholder meeting held on June 27, 2025 announced cash Dividends of common shares: TWD 1 per share for the year 2024.お知らせ • May 05TCC Group Holdings Co., Ltd. to Report Q1, 2025 Results on May 13, 2025TCC Group Holdings Co., Ltd. announced that they will report Q1, 2025 results on May 13, 2025お知らせ • Mar 14TCC Group Holdings Co., Ltd., Annual General Meeting, May 27, 2025TCC Group Holdings Co., Ltd., Annual General Meeting, May 27, 2025, at 09:00 Taipei Standard Time. Location: 3 floor no,113, sec.2 chung shan n. rd., taipei city Taiwanお知らせ • Mar 13TCC Group Holdings Co., Ltd. Declares Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2024TCC Group Holdings Co., Ltd. announced common shares dividend distribution for fiscal year ended December 31, 2024. Appropriations of earnings in cash dividends to shareholders TWD 1 per share. Total amount of cash distributed to shareholders TWD 7,531,181,742. Par value of common stock: TWD 10 per share.お知らせ • Mar 05TCC Group Holdings Co., Ltd. to Report Fiscal Year 2024 Results on Mar 12, 2025TCC Group Holdings Co., Ltd. announced that they will report fiscal year 2024 results on Mar 12, 2025お知らせ • Feb 10TCC Group Holdings Co., Ltd. Proposes to Resolve to Pay Cash DividendThe Board of Directors of TCC Group Holdings Co., Ltd. will propose the Annual General Meeting to resolve to pay a cash dividend of SEK 4.00 per share, totaling SEK 96 million. This represents 57% of the net profit in 2024.お知らせ • Nov 02TCC Group Holdings Co., Ltd. to Report Q3, 2024 Results on Nov 11, 2024TCC Group Holdings Co., Ltd. announced that they will report Q3, 2024 results on Nov 11, 2024お知らせ • Oct 10+ 1 more updateTCC Group Holdings Co., Ltd. Announces Resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee, Risk Management Committee and Nomination CommitteeTCC Group Holdings Co., Ltd. announced the resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee,Risk Management Committee and Nomination Committee. Resume of the previous position holder: Independent Director of the Company. The Company formally acknowledged receipt of the resignation letter on October 9, 2024. The effective period of the resignation extends until October 9, 2024. The independent director has voluntarily relinquished both the responsibilities associated with the independent directorship and membership on the Functional Committee of the Board of Directors.お知らせ • Aug 06TCC Group Holdings Co., Ltd. to Report Q2, 2024 Results on Aug 13, 2024TCC Group Holdings Co., Ltd. announced that they will report Q2, 2024 results on Aug 13, 2024お知らせ • May 29+ 2 more updatesTaiwan Cement Corp. Appoints Members to the Corporate Sustainability CommitteeTaiwan Cement Corp. announced the members for the 2nd term of Corporate Sustainability Committee of the Company. Name of the new position holder: An-Ping,Chang,Chairman of the Company, Yao-Hui,Cheng,Director of the Company, Li-Hsin,Wang,Director of the Company, Victor, Wang,Independent director of the Company, Lynette Ling-Tai, Chou,Independent director of the Company, Sherry S. L. Lin,Independent director of the Company. Effective date of the new member is May 28, 2024.お知らせ • May 23+ 1 more updateTaiwan Cement Corp. Announces Audit Committee ChangesTaiwan Cement Corp. announced members for the 4th term of Audit Committee of the Company. Name of the previous position holder: Yu-Cheng, Chiao,Independent director of the Company; Victor, Wang,Independent director of the Company; Lynette Ling-Tai, Chou,Independent director of the Company; Mei-Hwa, Lin,Independent director of the Company; and Sherry S. L. Lin,Independent director of the Company. Resume of the new position holder: Victor,Wang Independent director of the Company; Lynette Ling-Tai,Chou Independent director of the Company; Sherry S. L. Lin Independent director of the Company; Nigel N. T. Li Special Senior Counselor of Lee and Li, Attorneys-at-Law; and Ruu-Tian,Chang Executive Vice President of Gartner Group Taiwan Limited. Effective date of the new member is May 21, 2024. The audit committee decided the convenor of the Audit Committee of the Company is Mr. Wang, Victor.お知らせ • May 08+ 1 more updateTaiwan Cement Corp. to Report Q1, 2024 Results on May 14, 2024Taiwan Cement Corp. announced that they will report Q1, 2024 results on May 14, 2024お知らせ • Mar 21Taiwan Cement Corp. Announces Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2023Taiwan Cement Corp. announced that Board of Directors resolution of common shares dividend distribution for fiscal year ended December 31, 2023. Appropriations of earnings in cash dividends to shareholders (per share): TWD 1. Total amount of cash distributed to shareholders: TWD 7,531,181,742. Date of the board of directors resolution is March 20, 2024.お知らせ • Feb 29Taiwan Cement Corp., Annual General Meeting, May 21, 2024Taiwan Cement Corp., Annual General Meeting, May 21, 2024. Location: Cement Hall, 3F, No. 113, Sec. 2, Chung Shan N. Road Taipei Taiwan Agenda: To consider Employees and directors compensation from 2023 profits; to consider Business Report of 2023; to consider The Audit Committee's Review Report; to Business Report and Financial Statements of 2023; and to discuss other matters.お知らせ • Dec 22Taiwan Cement Corp. Announces Corporate Sustainable Development Committee AppointmentsTaiwan Cement Corp. announced appointment of Chou,Ling-Tai¡G Independent Directors of TCC and Lin,Shiou-Ling¡G Independent Directors of TCC as members of Corporate Sustainable Development Committee. Effective date of the new member is December 21, 2023. TCC's corporate Sustainable Development Committee has three members. In order to improve corporate governance, on December 21, 2023 the board of directors decided to add two more members.お知らせ • Jun 01Taiwan Cement Corp. Approves Cash Dividend for 2022Taiwan Cement Corp. at its AGM held on May 31, 2023, approved cash dividends of common shares of TWD 0.5 per share for 2022.お知らせ • Dec 15+ 1 more updateTaiwan Cement Corp. Announces Appointment of Roman Cheng as Member of Corporate Sustainable Development CommitteeTaiwan Cement Corp. announced appointment of Roman Cheng as member of Corporate Sustainable Development Committee. Name of the new position holder: Roman Cheng; Resume of the new position holder: President of TCC; Reason for the change: new appointment; Effective date of the new member is December 13, 2022.お知らせ • Sep 14Taiwan Cement Corp. Appoints Randy Yu as Chief Financial Officer, with Effect from September 13, 2022Taiwan Cement Corp. appointed Randy Yu /EMC CFO and spokesperson as Chief Financial Officer, with effect from September 13, 2022.お知らせ • Aug 13+ 1 more updateTaiwan Cement Corp. Announces Resignation of Li,Jong Peir for Corporate Sustainable Development CommitteeTaiwan Cement Corp. announced resignation of Li,Jong Peir for Corporate Sustainable Development Committee.お知らせ • Aug 11Taiwan Cement Corp. Appoints An-Ping Chang as PresidentTaiwan Cement Corp. announced the appointment of An-Ping Chang, the Chairman of TCC as president, effective date of appointment is August 10, 2022.お知らせ • Jul 02Taiwan Cement Corp. Announces Resignation of Li Jong-Peir as President, Effective on August 10, 2022Taiwan Cement Corp. announced resignation of Li Jong-Peir as president, effective on August 10, 2022, due to personal health reasons.お知らせ • Jun 22Taiwan Cement Corp. Announces Set Up Nomination Committee and Elects Committee MembersTaiwan Cement Corp. announced set up Nomination Committee and elected committee members. Resume of the new position holder: An Ping Chang: Chairperson; Kenneth C.M. Lo: Director; Yu-Cheng Chiao: Independent Director; Lynette Ling-Tai, Chou: Independent Director; and Shiou Ling Lin: Independent Director. Effective date of the new member from June 21, 2022 ~ July 4, 2024.お知らせ • Apr 12+ 1 more updateTaiwan Cement Corp. Appoints Chief Information Security OfficerTaiwan Cement Corp. appointed Emerson Chang as Chief Information Security Officer, effective from April 11, 2022.お知らせ • Mar 03Taiwan Cement Corp., Annual General Meeting, May 26, 2022Taiwan Cement Corp., Annual General Meeting, May 26, 2022.お知らせ • Aug 18Chang Chun Plastics Co., Ltd. completed the acquisition of Taiwan Prosperity Chemical Corporation from Taiwan Cement Corp. (TWSE:1101).Chang Chun Plastics Co., Ltd. agreed to acquire Taiwan Prosperity Chemical Corporation (TPCC) from Taiwan Cement Corp. (TSEC:1101) for TWD 2.4 billion on March 19, 2021. Chang Chun Plastics Co., Ltd. will acquire 132 million share at TWD 18.2 million per share. After the closing of the transaction, the Taiwan Cement Corp. will not hold any share of TPCC. The completion of this transaction will still be subject to the fulfillment of multiple preconditions, including but not limited to obtaining the approval by the Taiwan Fair Trade Commission and the China Anti-Monopoly Bureau of the Ministry of Commerce. Date of the board of directors resolution and ratification by supervisors or approval by the Audit Committee is March 19, 2021. Taiwan Prosperity Chemical Corporation will pay TWD 400 million to TCC Chemical Corporation as the consideration of the termination. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted provided a reasonableness report to Taiwan Cement Corp. Chang Chun Plastics Co., Ltd. completed the acquisition of Taiwan Prosperity Chemical Corporation from Taiwan Cement Corp. (TWSE:1101) on August 17, 2021.お知らせ • Mar 21Taiwan Cement Corp. Announces Cash Dividend Distribution for 2020Taiwan Cement Corp. announced cash dividend for the year 2020 is TWD 3.5 per share and total amount of cash distributed to shareholders is TWD 20,594,434,165.お知らせ • Jan 29Taiwan Cement Corp., Annual General Meeting, Jun 11, 2021Taiwan Cement Corp., Annual General Meeting, Jun 11, 2021. Location: Cement Hall, 3F, No. 113, Sec. 2, Chung Shan N. Road Taipei Taiwan Agenda: To consider Employees' and directors' compensation from 2020 profits; to consider Business Report of 2020; to consider The Audit Committee's Review Report; to consider Amendments on part of Ethical Corporate Management Best Practice; and to consider other matters.お知らせ • Sep 17Taiwan Cement Corp. (TSEC:1101) agreed to acquire remaining 26.4% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 630 million.Taiwan Cement Corp. (TSEC:1101) agreed to acquire remaining 26.4% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 630 million on September 16, 2020. The consideration will be paid through share swap in cash and will be funded by own capital of Taiwan Cement Corp. The transaction is expected to be completed on January 18, 2021. Ming-Yi Wu and Shen-Zi of Reanda M Y Wu & Co., CPAs acted as accountants for Taiwan Cement Corp.お知らせ • Sep 08Taiwan Cement Corp. (TSEC:1101) completed the acquisition of additional 31.1% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 740 million.Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion on July 15, 2020. Under the terms of the offer, 75.8 million shares will be acquired at TWD 18 per share in cash. The offer will be funded by Taiwan Cement Corp. from own available funds. Taiwan Cement Corp. and its related parties hold 42.51% stake in Taiwan Prosperity Chemical Corporation. Post transaction, 100% stake will be held by Taiwan Cement Corp. Taiwan Cement Corp. plans to terminate the public listing of Taiwan Prosperity Chemical Corporation. Gong-Yi Gu and Zhong-Pei Li will respectively serve as the Directors of Taiwan Prosperity Chemical appointed by Taiwan Cement Corp. In addition, Zhi-Ren Sheng, the independent Director of Taiwan Cement Corp., will serve as the independent Director of Taiwan Prosperity Chemical. If the final effective acquisition amount does not reach the estimated acquisition amount but has reached 6.6 million shares (i.e., approximately 5% of the total issued and outstanding common shares of Taiwan Prosperity Chemical) the acquisition amount condition for the tender offer shall be fulfilled. The deal is approved by Board of Taiwan Cement Corp. As of August 21, 2020, all conditions to the tender offer have been fulfilled and has exceeded the minimum quantity of 6.6 million shares to be acquired. Scheduled period of the public tender offer is from July 20, 2020 to September 7, 2020. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted as accountant and Raymond Wang of Jones Day acted as legal advisor for Taiwan Cement Corp. Taiwan Cement Corp. (TSEC:1101) completed the acquisition of additional 31.1% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 740 million on September 7, 2020. Under the transaction, 41.05 million shares of Taiwan Prosperity Chemical Corporation were tendered.お知らせ • Jul 18Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion.Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion on July 15, 2020. Under the terms of the offer, 75.8 million shares will be acquired at TWD 18 per share in cash. The offer is funded from own available funds. Taiwan Cement Corp. and its related parties hold 42.51% stake in Taiwan Prosperity Chemical Corporation. Post transaction 100% stake will be held by Taiwan Cement Corp. Taiwan Cement Corp. plans to terminate the public listing of Taiwan Prosperity Chemical Corporation. Gong-Yi Gu and Zhong-Pei Li will respectively serve as the Directors of TPCC appointed by Taiwan Cement Corp. In addition, Zhi-Ren Sheng, the independent Director of Taiwan Cement Corp., will serve as the independent Director of TPCC. If the final effective acquisition amount does not reach the Estimated Acquisition Amount but has reached 6.6 million shares (i.e., approximately 5% of the total issued and outstanding common shares of Target) the acquisition amount condition for this tender offer shall be fulfilled. The deal is approved by Board of Taiwan Cement Corp. Scheduled period of the public tender offer is from July 20, 2020 to September 7, 2020. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted as accountant, Raymond Wang of Jones Day acted as legal advisor for Taiwan Cement Corp.収支内訳TCC Group Holdings の稼ぎ方とお金の使い方。LTMベースの直近の報告された収益に基づく。収益と収入の歴史TWSE:1101B 収益、費用、利益 ( )TWD Millions日付収益収益G+A経費研究開発費31 Mar 26148,016-11,83216,0961,20831 Dec 25149,804-12,02316,1561,32430 Sep 25138,396-5,74915,9221,36030 Jun 25140,4047,59216,1681,44031 Mar 25164,0189,47815,0081,49931 Dec 24154,60710,90714,1481,45330 Sep 24133,9368,81310,8661,52230 Jun 24119,8646,9199,8961,50531 Mar 24108,5638,1969,4781,40931 Dec 23109,3147,6489,0631,44030 Sep 23115,6228,3339,2721,35930 Jun 23119,7438,5968,6401,23431 Mar 23117,2525,2588,0821,31531 Dec 22113,9305,0557,6711,30230 Sep 22109,4117,9887,3461,29030 Jun 22105,1699,5776,8951,10431 Mar 22107,97716,7276,75067631 Dec 21107,04118,8536,50635830 Sep 21106,38220,0145,8555830 Jun 21107,13424,3855,957031 Mar 21108,14825,2205,857031 Dec 20105,91125,2335,766030 Sep 20111,65525,1435,1631030 Jun 20114,86024,2115,3912031 Mar 20117,22723,5845,4963031 Dec 19122,78324,1935,7134130 Sep 19122,49922,9396,3293030 Jun 19123,81822,3355,9872831 Mar 19125,77222,1885,6992631 Dec 18124,59521,1815,3872430 Sep 18119,01718,5895,3303330 Jun 18109,91814,6225,0833231 Mar 18101,3119,7075,0003231 Dec 1798,3127,5944,9183230 Sep 1795,5006,7614,6232930 Jun 1794,7927,1164,7922731 Mar 1793,0206,9704,8792431 Dec 1689,5646,3584,9262130 Sep 1687,5776,3214,947130 Jun 1687,9114,9495,073631 Mar 1689,9635,1884,783631 Dec 1593,6795,7764,847730 Sep 1598,7596,5854,94931質の高い収益: 1101Bは現在利益が出ていません。利益率の向上: 1101Bは現在利益が出ていません。フリー・キャッシュフローと収益の比較過去の収益成長分析収益動向: 1101Bは利益が出ておらず、過去 5 年間で損失は年間45.9%の割合で増加しています。成長の加速: 1101Bの過去 1 年間の収益成長を 5 年間の平均と比較することはできません。現在は利益が出ていないためです。収益対業界: 1101Bは利益が出ていないため、過去 1 年間の収益成長をBasic Materials業界 ( 0.1% ) と比較することは困難です。株主資本利益率高いROE: 1101Bは現在利益が出ていないため、自己資本利益率 ( -3.75% ) はマイナスです。総資産利益率使用総資本利益率過去の好業績企業の発掘7D1Y7D1Y7D1YMaterials 、過去の業績が好調な企業。View Financial Health企業分析と財務データの現状データ最終更新日（UTC時間）企業分析2026/08/12 08:01終値2026/08/12 00:00収益2026/03/31年間収益2025/12/31データソース企業分析に使用したデータはS&P Global Market Intelligence LLC のものです。本レポートを作成するための分析モデルでは、以下のデータを使用しています。データは正規化されているため、ソースが利用可能になるまでに時間がかかる場合があります。パッケージデータタイムフレーム米国ソース例会社財務10年損益計算書キャッシュ・フロー計算書貸借対照表SECフォーム10-KSECフォーム10-Qアナリストのコンセンサス予想+プラス3年予想財務アナリストの目標株価アナリストリサーチレポートBlue Matrix市場価格30年株価配当、分割、措置ICEマーケットデータSECフォームS-1所有権10年トップ株主インサイダー取引SECフォーム4SECフォーム13Dマネジメント10年リーダーシップ・チーム取締役会SECフォーム10-KSECフォームDEF 14A主な進展10年会社からのお知らせSECフォーム8-K* 米国証券を対象とした例であり、非米国証券については、同等の規制書式および情報源を使用。特に断りのない限り、すべての財務データは1年ごとの期間に基づいていますが、四半期ごとに更新されます。これは、TTM（Trailing Twelve Month）またはLTM（Last Twelve Month）データとして知られています。詳細はこちら。分析モデルとスノーフレークこのレポートを生成するために使用した分析モデルの詳細は、当社のGitHubページでご覧いただけます。また、レポートの活用方法に関するガイドやYouTubeのチュートリアルも用意しています。シンプリー・ウォールストリート分析モデルを設計・構築した世界トップクラスのチームについてご紹介します。業界およびセクターの指標私たちの業界とセクションの指標は、Simply Wall Stによって6時間ごとに計算されます。アナリスト筋TCC Group Holdings Co., Ltd. 4 これらのアナリストのうち、弊社レポートのインプットとして使用した売上高または利益の予想を提出したのは、 。アナリストの投稿は一日中更新されます。19 アナリスト機関Shuai WangBofA Global Researchnull nullCapital Securities CorporationYayue HsuehCapital Securities Corporation16 その他のアナリストを表示
お知らせ • May 05TCC Group Holdings Co., Ltd. to Report Q1, 2025 Results on May 13, 2025TCC Group Holdings Co., Ltd. announced that they will report Q1, 2025 results on May 13, 2025
お知らせ • Mar 05TCC Group Holdings Co., Ltd. to Report Fiscal Year 2024 Results on Mar 12, 2025TCC Group Holdings Co., Ltd. announced that they will report fiscal year 2024 results on Mar 12, 2025
お知らせ • Nov 02TCC Group Holdings Co., Ltd. to Report Q3, 2024 Results on Nov 11, 2024TCC Group Holdings Co., Ltd. announced that they will report Q3, 2024 results on Nov 11, 2024
お知らせ • Aug 06TCC Group Holdings Co., Ltd. to Report Q2, 2024 Results on Aug 13, 2024TCC Group Holdings Co., Ltd. announced that they will report Q2, 2024 results on Aug 13, 2024
お知らせ • May 08+ 1 more updateTaiwan Cement Corp. to Report Q1, 2024 Results on May 14, 2024Taiwan Cement Corp. announced that they will report Q1, 2024 results on May 14, 2024
お知らせ • Mar 02TCC Group Holdings Co., Ltd., Annual General Meeting, May 22, 2026TCC Group Holdings Co., Ltd., Annual General Meeting, May 22, 2026, at 09:00 Taipei Standard Time. Location: 3 floor no,113, sec.2 chung shan n. rd., taipei city Taiwan
お知らせ • May 28Tcc Group Holdings Co., Ltd. Announces Cash Dividend for the year 2024TCC Group Holdings Co., Ltd. at its shareholder meeting held on June 27, 2025 announced cash Dividends of common shares: TWD 1 per share for the year 2024.
お知らせ • May 05TCC Group Holdings Co., Ltd. to Report Q1, 2025 Results on May 13, 2025TCC Group Holdings Co., Ltd. announced that they will report Q1, 2025 results on May 13, 2025
お知らせ • Mar 14TCC Group Holdings Co., Ltd., Annual General Meeting, May 27, 2025TCC Group Holdings Co., Ltd., Annual General Meeting, May 27, 2025, at 09:00 Taipei Standard Time. Location: 3 floor no,113, sec.2 chung shan n. rd., taipei city Taiwan
お知らせ • Mar 13TCC Group Holdings Co., Ltd. Declares Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2024TCC Group Holdings Co., Ltd. announced common shares dividend distribution for fiscal year ended December 31, 2024. Appropriations of earnings in cash dividends to shareholders TWD 1 per share. Total amount of cash distributed to shareholders TWD 7,531,181,742. Par value of common stock: TWD 10 per share.
お知らせ • Mar 05TCC Group Holdings Co., Ltd. to Report Fiscal Year 2024 Results on Mar 12, 2025TCC Group Holdings Co., Ltd. announced that they will report fiscal year 2024 results on Mar 12, 2025
お知らせ • Feb 10TCC Group Holdings Co., Ltd. Proposes to Resolve to Pay Cash DividendThe Board of Directors of TCC Group Holdings Co., Ltd. will propose the Annual General Meeting to resolve to pay a cash dividend of SEK 4.00 per share, totaling SEK 96 million. This represents 57% of the net profit in 2024.
お知らせ • Nov 02TCC Group Holdings Co., Ltd. to Report Q3, 2024 Results on Nov 11, 2024TCC Group Holdings Co., Ltd. announced that they will report Q3, 2024 results on Nov 11, 2024
お知らせ • Oct 10+ 1 more updateTCC Group Holdings Co., Ltd. Announces Resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee, Risk Management Committee and Nomination CommitteeTCC Group Holdings Co., Ltd. announced the resignation of Nigel N. T. Li as Member of Audit Committee, Compensation Committee,Risk Management Committee and Nomination Committee. Resume of the previous position holder: Independent Director of the Company. The Company formally acknowledged receipt of the resignation letter on October 9, 2024. The effective period of the resignation extends until October 9, 2024. The independent director has voluntarily relinquished both the responsibilities associated with the independent directorship and membership on the Functional Committee of the Board of Directors.
お知らせ • Aug 06TCC Group Holdings Co., Ltd. to Report Q2, 2024 Results on Aug 13, 2024TCC Group Holdings Co., Ltd. announced that they will report Q2, 2024 results on Aug 13, 2024
お知らせ • May 29+ 2 more updatesTaiwan Cement Corp. Appoints Members to the Corporate Sustainability CommitteeTaiwan Cement Corp. announced the members for the 2nd term of Corporate Sustainability Committee of the Company. Name of the new position holder: An-Ping,Chang,Chairman of the Company, Yao-Hui,Cheng,Director of the Company, Li-Hsin,Wang,Director of the Company, Victor, Wang,Independent director of the Company, Lynette Ling-Tai, Chou,Independent director of the Company, Sherry S. L. Lin,Independent director of the Company. Effective date of the new member is May 28, 2024.
お知らせ • May 23+ 1 more updateTaiwan Cement Corp. Announces Audit Committee ChangesTaiwan Cement Corp. announced members for the 4th term of Audit Committee of the Company. Name of the previous position holder: Yu-Cheng, Chiao,Independent director of the Company; Victor, Wang,Independent director of the Company; Lynette Ling-Tai, Chou,Independent director of the Company; Mei-Hwa, Lin,Independent director of the Company; and Sherry S. L. Lin,Independent director of the Company. Resume of the new position holder: Victor,Wang Independent director of the Company; Lynette Ling-Tai,Chou Independent director of the Company; Sherry S. L. Lin Independent director of the Company; Nigel N. T. Li Special Senior Counselor of Lee and Li, Attorneys-at-Law; and Ruu-Tian,Chang Executive Vice President of Gartner Group Taiwan Limited. Effective date of the new member is May 21, 2024. The audit committee decided the convenor of the Audit Committee of the Company is Mr. Wang, Victor.
お知らせ • May 08+ 1 more updateTaiwan Cement Corp. to Report Q1, 2024 Results on May 14, 2024Taiwan Cement Corp. announced that they will report Q1, 2024 results on May 14, 2024
お知らせ • Mar 21Taiwan Cement Corp. Announces Common Shares Dividend Distribution for Fiscal Year Ended December 31, 2023Taiwan Cement Corp. announced that Board of Directors resolution of common shares dividend distribution for fiscal year ended December 31, 2023. Appropriations of earnings in cash dividends to shareholders (per share): TWD 1. Total amount of cash distributed to shareholders: TWD 7,531,181,742. Date of the board of directors resolution is March 20, 2024.
お知らせ • Feb 29Taiwan Cement Corp., Annual General Meeting, May 21, 2024Taiwan Cement Corp., Annual General Meeting, May 21, 2024. Location: Cement Hall, 3F, No. 113, Sec. 2, Chung Shan N. Road Taipei Taiwan Agenda: To consider Employees and directors compensation from 2023 profits; to consider Business Report of 2023; to consider The Audit Committee's Review Report; to Business Report and Financial Statements of 2023; and to discuss other matters.
お知らせ • Dec 22Taiwan Cement Corp. Announces Corporate Sustainable Development Committee AppointmentsTaiwan Cement Corp. announced appointment of Chou,Ling-Tai¡G Independent Directors of TCC and Lin,Shiou-Ling¡G Independent Directors of TCC as members of Corporate Sustainable Development Committee. Effective date of the new member is December 21, 2023. TCC's corporate Sustainable Development Committee has three members. In order to improve corporate governance, on December 21, 2023 the board of directors decided to add two more members.
お知らせ • Jun 01Taiwan Cement Corp. Approves Cash Dividend for 2022Taiwan Cement Corp. at its AGM held on May 31, 2023, approved cash dividends of common shares of TWD 0.5 per share for 2022.
お知らせ • Dec 15+ 1 more updateTaiwan Cement Corp. Announces Appointment of Roman Cheng as Member of Corporate Sustainable Development CommitteeTaiwan Cement Corp. announced appointment of Roman Cheng as member of Corporate Sustainable Development Committee. Name of the new position holder: Roman Cheng; Resume of the new position holder: President of TCC; Reason for the change: new appointment; Effective date of the new member is December 13, 2022.
お知らせ • Sep 14Taiwan Cement Corp. Appoints Randy Yu as Chief Financial Officer, with Effect from September 13, 2022Taiwan Cement Corp. appointed Randy Yu /EMC CFO and spokesperson as Chief Financial Officer, with effect from September 13, 2022.
お知らせ • Aug 13+ 1 more updateTaiwan Cement Corp. Announces Resignation of Li,Jong Peir for Corporate Sustainable Development CommitteeTaiwan Cement Corp. announced resignation of Li,Jong Peir for Corporate Sustainable Development Committee.
お知らせ • Aug 11Taiwan Cement Corp. Appoints An-Ping Chang as PresidentTaiwan Cement Corp. announced the appointment of An-Ping Chang, the Chairman of TCC as president, effective date of appointment is August 10, 2022.
お知らせ • Jul 02Taiwan Cement Corp. Announces Resignation of Li Jong-Peir as President, Effective on August 10, 2022Taiwan Cement Corp. announced resignation of Li Jong-Peir as president, effective on August 10, 2022, due to personal health reasons.
お知らせ • Jun 22Taiwan Cement Corp. Announces Set Up Nomination Committee and Elects Committee MembersTaiwan Cement Corp. announced set up Nomination Committee and elected committee members. Resume of the new position holder: An Ping Chang: Chairperson; Kenneth C.M. Lo: Director; Yu-Cheng Chiao: Independent Director; Lynette Ling-Tai, Chou: Independent Director; and Shiou Ling Lin: Independent Director. Effective date of the new member from June 21, 2022 ~ July 4, 2024.
お知らせ • Apr 12+ 1 more updateTaiwan Cement Corp. Appoints Chief Information Security OfficerTaiwan Cement Corp. appointed Emerson Chang as Chief Information Security Officer, effective from April 11, 2022.
お知らせ • Mar 03Taiwan Cement Corp., Annual General Meeting, May 26, 2022Taiwan Cement Corp., Annual General Meeting, May 26, 2022.
お知らせ • Aug 18Chang Chun Plastics Co., Ltd. completed the acquisition of Taiwan Prosperity Chemical Corporation from Taiwan Cement Corp. (TWSE:1101).Chang Chun Plastics Co., Ltd. agreed to acquire Taiwan Prosperity Chemical Corporation (TPCC) from Taiwan Cement Corp. (TSEC:1101) for TWD 2.4 billion on March 19, 2021. Chang Chun Plastics Co., Ltd. will acquire 132 million share at TWD 18.2 million per share. After the closing of the transaction, the Taiwan Cement Corp. will not hold any share of TPCC. The completion of this transaction will still be subject to the fulfillment of multiple preconditions, including but not limited to obtaining the approval by the Taiwan Fair Trade Commission and the China Anti-Monopoly Bureau of the Ministry of Commerce. Date of the board of directors resolution and ratification by supervisors or approval by the Audit Committee is March 19, 2021. Taiwan Prosperity Chemical Corporation will pay TWD 400 million to TCC Chemical Corporation as the consideration of the termination. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted provided a reasonableness report to Taiwan Cement Corp. Chang Chun Plastics Co., Ltd. completed the acquisition of Taiwan Prosperity Chemical Corporation from Taiwan Cement Corp. (TWSE:1101) on August 17, 2021.
お知らせ • Mar 21Taiwan Cement Corp. Announces Cash Dividend Distribution for 2020Taiwan Cement Corp. announced cash dividend for the year 2020 is TWD 3.5 per share and total amount of cash distributed to shareholders is TWD 20,594,434,165.
お知らせ • Jan 29Taiwan Cement Corp., Annual General Meeting, Jun 11, 2021Taiwan Cement Corp., Annual General Meeting, Jun 11, 2021. Location: Cement Hall, 3F, No. 113, Sec. 2, Chung Shan N. Road Taipei Taiwan Agenda: To consider Employees' and directors' compensation from 2020 profits; to consider Business Report of 2020; to consider The Audit Committee's Review Report; to consider Amendments on part of Ethical Corporate Management Best Practice; and to consider other matters.
お知らせ • Sep 17Taiwan Cement Corp. (TSEC:1101) agreed to acquire remaining 26.4% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 630 million.Taiwan Cement Corp. (TSEC:1101) agreed to acquire remaining 26.4% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 630 million on September 16, 2020. The consideration will be paid through share swap in cash and will be funded by own capital of Taiwan Cement Corp. The transaction is expected to be completed on January 18, 2021. Ming-Yi Wu and Shen-Zi of Reanda M Y Wu & Co., CPAs acted as accountants for Taiwan Cement Corp.
お知らせ • Sep 08Taiwan Cement Corp. (TSEC:1101) completed the acquisition of additional 31.1% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 740 million.Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion on July 15, 2020. Under the terms of the offer, 75.8 million shares will be acquired at TWD 18 per share in cash. The offer will be funded by Taiwan Cement Corp. from own available funds. Taiwan Cement Corp. and its related parties hold 42.51% stake in Taiwan Prosperity Chemical Corporation. Post transaction, 100% stake will be held by Taiwan Cement Corp. Taiwan Cement Corp. plans to terminate the public listing of Taiwan Prosperity Chemical Corporation. Gong-Yi Gu and Zhong-Pei Li will respectively serve as the Directors of Taiwan Prosperity Chemical appointed by Taiwan Cement Corp. In addition, Zhi-Ren Sheng, the independent Director of Taiwan Cement Corp., will serve as the independent Director of Taiwan Prosperity Chemical. If the final effective acquisition amount does not reach the estimated acquisition amount but has reached 6.6 million shares (i.e., approximately 5% of the total issued and outstanding common shares of Taiwan Prosperity Chemical) the acquisition amount condition for the tender offer shall be fulfilled. The deal is approved by Board of Taiwan Cement Corp. As of August 21, 2020, all conditions to the tender offer have been fulfilled and has exceeded the minimum quantity of 6.6 million shares to be acquired. Scheduled period of the public tender offer is from July 20, 2020 to September 7, 2020. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted as accountant and Raymond Wang of Jones Day acted as legal advisor for Taiwan Cement Corp. Taiwan Cement Corp. (TSEC:1101) completed the acquisition of additional 31.1% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for approximately TWD 740 million on September 7, 2020. Under the transaction, 41.05 million shares of Taiwan Prosperity Chemical Corporation were tendered.
お知らせ • Jul 18Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion.Taiwan Cement Corp. (TSEC:1101) made a tender offer to acquire additional 57.49% stake in Taiwan Prosperity Chemical Corporation (TSEC:4725) for TWD 1.4 billion on July 15, 2020. Under the terms of the offer, 75.8 million shares will be acquired at TWD 18 per share in cash. The offer is funded from own available funds. Taiwan Cement Corp. and its related parties hold 42.51% stake in Taiwan Prosperity Chemical Corporation. Post transaction 100% stake will be held by Taiwan Cement Corp. Taiwan Cement Corp. plans to terminate the public listing of Taiwan Prosperity Chemical Corporation. Gong-Yi Gu and Zhong-Pei Li will respectively serve as the Directors of TPCC appointed by Taiwan Cement Corp. In addition, Zhi-Ren Sheng, the independent Director of Taiwan Cement Corp., will serve as the independent Director of TPCC. If the final effective acquisition amount does not reach the Estimated Acquisition Amount but has reached 6.6 million shares (i.e., approximately 5% of the total issued and outstanding common shares of Target) the acquisition amount condition for this tender offer shall be fulfilled. The deal is approved by Board of Taiwan Cement Corp. Scheduled period of the public tender offer is from July 20, 2020 to September 7, 2020. Ming-Yi Wu of Reanda M Y Wu & Co., CPAs acted as accountant, Raymond Wang of Jones Day acted as legal advisor for Taiwan Cement Corp.