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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 2024-04-25 Board/Management Inform…
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
福建水泥独立董事2023年度述职报告 （ 林传坤）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2023 Annual Work Report" for Fujian Cement Co., Ltd. It details the independent director's activities, attendance at board and committee meetings, review of financial reports, audit committee work, and other governance-related duties during the year 2023. The content focuses on the independent director's role, compliance with laws and regulations, and oversight functions rather than presenting financial statements or audit opinions themselves. The document is a detailed report on the independent director's management and governance activities for the year, which aligns with Board/Management Information filings. It is not an annual report (10-K), audit report (AR), or other financial report. The length is about 4,361 characters, which is sufficient for a substantive report. Therefore, the best classification is Board/Management Information (MANG).
2024-04-25 Chinese
福建水泥关于与福建省能源石化集团财务有限公司关联交易的风险评估报告
Audit Report / Information Classification · 95% confidence The document is a detailed risk assessment report related to related-party transactions between Fujian Cement Co., Ltd. and Fujian Energy Petrochemical Group Finance Co., Ltd. It includes extensive information on internal controls, risk management, financial data as of December 2023, and operational details of the finance company. The content is focused on risk evaluation and internal control effectiveness rather than a general annual or quarterly financial report. It is not a brief announcement or a certification letter but a substantive report on risk assessment. This fits best under the category of Audit Report / Information (AR), which covers standalone audit reports, applied accounting principles, and internal risk assessments excluding full annual reports. FY 2023
2024-04-25 Chinese
福建水泥2023年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled "福建水泥股份有限公司 2023 年度社会责任报告" which translates to "Fujian Cement Co., Ltd. 2023 Annual Social Responsibility Report." It covers topics such as environmental protection, employee rights, supplier and customer rights, pollution control, social contributions, and sustainability efforts for the year 2023. The content is focused on Environmental, Social, and Governance (ESG) factors, including pollution emissions, energy consumption, social welfare, and corporate governance related to social responsibility. There is no indication that this is a financial report, earnings release, or regulatory filing. The document is a detailed report on the company's social responsibility performance for the year 2023, matching the description of an Environmental & Social Information report.
2024-04-25 Chinese
福建水泥2023年年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2023 Annual General Meeting (AGM) of Fujian Cement Co., Ltd., including the date, voting methods, agenda items, and instructions for shareholders. It does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is under 5,000 characters and it states that the full meeting materials will be available on the Shanghai Stock Exchange website before the meeting. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or notices about the AGM itself. It is not the annual report (10-K) or voting results (DVA), nor is it a proxy solicitation or other category. Therefore, the correct classification is AGM Information (AGM-R).
2024-04-25 Chinese
福建水泥董事会关于独立董事独立性情况的专项意见
Regulatory Filings Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements and confirming compliance. It does not contain financial data, audit results, or detailed report content. It is a regulatory announcement related to governance but does not fit the detailed governance report category (CGR) as it is a specific statement on director independence. Given its nature and short length (404 characters), it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2024-04-25 Chinese
福建水泥2023年度内部控制审计报告
Regulatory Filings
2024-04-25 Chinese

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