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Fujian Cement Inc. — Investor Relations & Filings

Ticker · 600802 ISIN · CNE000000CQ8 LEI · 300300B3U0341HE7TR85 Shanghai Stock Exchange Manufacturing
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Filings indexed 1,411 across all filing types
Latest filing 2026-05-28 Regulatory Filings
Country CN China
Listing Shanghai Stock Exchange 600802

About Fujian Cement Inc.

http://www.fjcement.com/

Fujian Cement Inc. focuses on the large-scale production and distribution of cement and clinker. The company utilizes modern dry-process technology across its manufacturing facilities to produce various grades of Portland cement, composite Portland cement, and slag Portland cement. Its core product offerings, recognized under the "Jianfu" and "Lianhua" brands, are extensively applied in the development of regional infrastructure, including high-speed railways, bridges, airports, and power plants. The company emphasizes technical innovation and quality control to meet the requirements of complex engineering projects and residential construction. By maintaining a robust supply chain and production capacity, it serves as a primary supplier for major civil engineering and urban expansion initiatives.

Recent filings

Filing Released Lang Actions
福建水泥关于召开2025年度暨2026年第一季度业绩说明会的公告
Regulatory Filings Classification · 70% confidence The document is an announcement by Fujian Cement Co. announcing the date, time, and format for a “2025 Annual & 2026 Q1 Performance Briefing” webcast (an investor event), referencing already-published reports. It contains no substantive financial data or slides itself, nor is it the transcript of the call. There is no specific category for a call scheduling notice, so it falls into the general regulatory announcement category.
2026-05-28 Chinese
关于福建水泥股份有限公司2025年年度股东会的法律意见书
Regulatory Filings Classification · 20% confidence The document is a legal opinion letter (“法律意见书”) from an external law firm on the procedural validity and voting results of the 2025 Annual General Meeting. It is not the AGM presentation itself, not a proxy solicitation, nor a formal standalone Voting Results announcement by the company; instead it is a legal opinion. Since there is no specific category for “Legal Opinion Letter,” and it does not contain substantive financial data or simply announce publication of a report, it falls into the miscellaneous regulatory filings fallback category. Therefore, classify as RNS.
2026-05-19 Chinese
福建水泥2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 98% confidence The document is an official announcement of the shareholder meeting resolutions (2025 Annual General Meeting of Fujian Cement), detailing meeting attendance, agenda items, and detailed voting results for each resolution. This matches the definition of a Declaration of Voting Results & Voting Rights Announcement (code DVA).
2026-05-19 Chinese
福建水泥2025年年度股东会会议资料
AGM Information Classification · 100% confidence The document is titled as "2025年年度股东会会议资料" which translates to "2025 Annual General Meeting (AGM) Meeting Materials". It contains detailed agenda items for the 2025 AGM, including the board of directors' work report, profit distribution plan, financing plans, remuneration plans, and independent directors' reports. The document includes meeting procedures, voting details, and extensive reports prepared for the AGM. It is clearly a set of materials prepared for and presented at the Annual General Meeting, not the annual report itself or a simple announcement. The length and content confirm it is the AGM presentation materials, matching the definition of AGM Information (AGM-R).
2026-05-07 Chinese
福建水泥第十一届董事会第七次会议公告
Board/Management Information Classification · 95% confidence The document is a notice of a board meeting of Fujian Cement Co., Ltd. It details the convening of the 11th Board of Directors' 7th meeting, including the approval of the 2026 Q1 report, remuneration management regulations, remuneration plans, and the notice of the 2025 annual shareholders meeting. The document is an announcement of board/management decisions and meeting outcomes, not the full report itself. It also references other announcements for full details. The document length is short (1031 characters) and serves as a formal board meeting announcement. Therefore, it fits best under Board/Management Information (MANG).
2026-04-26 Chinese
福建水泥董事会关于独立董事独立性情况的专项报告
Governance Information Classification · 95% confidence The document is a special report from the board of directors regarding the independence of the company's independent directors. It references regulatory guidelines about independent directors and assesses their independence status. This type of document is related to governance practices and board management rather than financial results, capital updates, or shareholder voting. It is not an announcement of a report but a substantive governance-related report. Therefore, it fits best under Governance Information (CGR). The document length is short but contains a detailed assessment rather than just an announcement or certification, so it is not RPA or RNS.
2026-04-22 Chinese

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