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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 2023-12-26 Governance Information
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
福建水泥股份有限公司董事会薪酬与考核委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Remuneration and Assessment Committee of Fujian Cement Co., Ltd. It details the committee's composition, responsibilities, decision-making procedures, and meeting rules. The content focuses on governance practices related to board remuneration and assessment policies, referencing company law and governance codes. There is no financial data, no report publication, no voting results, or any other regulatory filing. This document fits the description of a Governance Information report, which details the company's internal rules, board structure, and governance practices.
2023-12-26 Chinese
福建水泥股份有限公司董事会战略委员会实施细则
Governance Information Classification · 95% confidence The document is titled as the implementation rules for the Board of Directors' Strategic Committee of Fujian Cement Co., Ltd. It outlines the committee's composition, responsibilities, decision-making procedures, meeting rules, and other governance-related details. There is no financial data, no mention of financial results, no regulatory filings, no voting results, no legal proceedings, no capital changes, or any other financial or operational report content. The document is clearly about the internal governance structure and rules of a board committee, which fits the definition of Governance Information (CGR). The document length is short (1656 characters), but it is not an announcement of a report publication; it is the governance document itself. Therefore, the correct classification is CGR with high confidence.
2023-12-26 Chinese
福建水泥关于聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment of a new board secretary for the company 福建水泥股份有限公司. It details the decision made by the board, the qualifications of the appointed individual, and contact information. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on a change in senior management position, specifically the board secretary role. According to the filing definitions, this fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2023-12-26 Chinese
福建水泥2023年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '福建水泥2023 年第三季度报告' which translates to 'Fujian Cement 2023 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2023. The document explicitly states it is a quarterly report and includes unaudited financial statements for the quarter ending September 30, 2023. The length of the document (over 11,000 characters) and the presence of substantive financial data confirm it is a full interim/quarterly financial report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-24 Chinese
福建水泥第十届董事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Fujian Cement Co., Ltd. It reports the decisions made at the 8th meeting of the 10th board, including the approval of the company's 2023 Q3 report. The document is short (580 characters) and does not contain the actual financial report but refers readers to the full report on the Shanghai Stock Exchange website. This fits the pattern of a Regulatory Filing (RNS) because it announces board decisions and references a report without including substantive financial data itself. It is not the full quarterly report (IR) nor an earnings release (ER).
2023-10-24 Chinese
福建水泥关于董事会秘书、总法律顾问辞职及指定代行董秘职责人员的公告
Board/Management Information Classification · 100% confidence The document is a company announcement regarding the resignation of the Board Secretary and General Counsel, and the appointment of an acting Board Secretary. It references compliance with stock exchange listing rules and is dated with a specific resignation and appointment date. The content focuses on management changes at the board/executive level rather than financial results, reports, or regulatory filings. The document length is short and it is clearly an announcement of management changes. Therefore, it fits the category of Board/Management Information (MANG).
2023-09-26 Chinese

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