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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 2024-05-16 Declaration of Voting R…
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2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a "2023 Annual General Meeting Resolution Announcement" for Fujian Cement Co., Ltd. It details the date and location of the AGM, attendance, voting results on various proposals including the 2023 annual report, financial budget, profit distribution, appointment of directors, and other corporate matters. The document provides detailed voting results and legal witness statements confirming the validity of the meeting and resolutions. It does not contain the full annual report or financial statements but rather the official resolutions and voting outcomes from the AGM. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4283 characters, which is consistent with a detailed voting results announcement rather than the full annual report or other filings.
2024-05-16 Chinese
福建水泥关于召开2023年度暨2024年第一季度业绩说明会的公告
Call Transcript Classification · 90% confidence The document is an announcement about a scheduled investor conference call (performance explanation meeting) for the 2023 annual and 2024 first quarter results. It provides details on the meeting time, location, participation method, and contact information. It does not contain actual financial data or detailed financial analysis but rather informs investors about the upcoming event where such information will be discussed. The document length is short (1319 characters) and it is clearly an announcement of a call transcript event, not the transcript itself. Therefore, the appropriate classification is Call Transcript (CT) as it relates to a conference call event, but since this is an announcement of the call rather than the transcript, the best fit is Call Transcript (CT) category, which includes full text transcripts and related call event announcements. Confidence is high given the clear description and nature of the document.
2024-05-07 Chinese
福建水泥2023年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled '2023 年年度股东大会会议资料' which translates to '2023 Annual General Meeting (AGM) Meeting Materials' for Fujian Cement Co., Ltd. It includes detailed agenda items for the 2023 AGM, such as the board of directors' work report, supervisory board report, annual report summary, financial budget proposals, profit distribution plans, auditor reappointment, financing plans, guarantee plans, related party transactions, and director appointments. The document also contains reports from independent directors and detailed descriptions of the meeting procedures, voting methods (both onsite and online), and other governance-related information. The content is clearly the materials prepared and shared for the Annual General Meeting, not the annual report itself or an announcement of the report. The length is substantial (15,000 characters), and it contains detailed meeting materials and reports to be presented at the AGM. Therefore, the document fits the category of AGM Information (AGM-R).
2024-04-30 Chinese
福建水泥关于2023年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Fujian Cement Co., Ltd. regarding the 2023 annual asset impairment provisions. It details the board meeting resolution to recognize asset impairment losses and bad debt provisions for the fiscal year 2023, including specific amounts and affected subsidiaries. The content focuses on accounting estimates and adjustments rather than presenting a full financial report or comprehensive financial statements. The document length is 2481 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain full financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It is also not a certification or officer attestation. The document is a formal disclosure of accounting adjustments approved by the board, which fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about accounting matters that does not fit other specific categories like Annual Report or Audit Report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2024-04-25 Chinese
关于福建水泥2023年非经营性资金占用及其他关联资金往来的专项说明
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计报告" which translates to a "Special Audit Report" concerning non-operating fund occupation and other related party fund transactions for Fujian Cement Co., Ltd. It includes detailed tables of financial data related to these transactions for the year 2023. The content is a standalone audit report focusing on specific audit findings rather than a full annual report or interim report. The document length is 2676 characters, which is relatively short but contains substantive audit data and tables, indicating it is the report itself, not just an announcement. Therefore, it fits the category of Audit Report / Information (AR). FY 2023
2024-04-25 Chinese
福建水泥董事会审计委员会对会计师事务所2023年度履行监督职责情况报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from the Board Audit Committee of Fujian Cement Co., Ltd. regarding the performance and supervision of the external audit firm (致同会计师事务所) for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, communication with management, and the committee's evaluation of the audit work. The document does not contain the actual financial statements or the audit report itself but is a supervisory report on the audit firm's duties and performance. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and related supervisory information, excluding full annual reports. The document length is 2387 characters, which is relatively short but contains substantive content about audit supervision rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-25 Chinese

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