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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 2023-07-11 Earnings Release
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年半年度业绩预亏公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the half-year period ending June 30, 2023, indicating an expected loss. It provides preliminary estimated financial data but does not contain actual financial statements or detailed analysis. The document is short (847 characters) and explicitly states that the final accurate financial data will be disclosed in the formal half-year report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only, rather than a full Interim/Quarterly Report (IR) which requires substantive financial data and analysis. H1 2023
2023-07-11 Chinese
福建水泥2022年年度股东大会决议公告的补充公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a supplementary announcement to the 2022 Annual General Meeting (AGM) resolution announcement by Fujian Cement Co., Ltd. It provides additional voting results details for shareholders holding less than 5%, which were omitted in the original AGM resolution announcement. The content focuses on shareholder voting outcomes for various proposals at the AGM. The document is short (1099 characters) and is clearly an announcement related to AGM voting results, not the AGM materials themselves or a full report. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-25 Chinese
关于福建水泥2022年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2022 Annual General Meeting (AGM) of Fujian Cement Co., Ltd. It discusses the legality of the meeting's convening, the qualifications of attendees, and the validity of voting procedures and results. It references the AGM date, voting results on various proposals including the annual report and financial budget, and confirms compliance with relevant laws and company regulations. The document is not the annual report itself but a legal opinion related to the AGM proceedings and voting outcomes. Therefore, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting results, supporting this classification with high confidence.
2023-05-25 Chinese
福建水泥2022年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2022 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 2022 annual report, financial budget, profit distribution, and other corporate matters. The document includes voting percentages and lawyer's witness statements confirming the legality of the meeting and voting process. The content is focused on the resolutions passed at the AGM rather than the full annual report itself. The document length is 4743 characters, which is relatively short and consistent with an announcement of voting results rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-05-25 Chinese
福建水泥2022年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled "福建水泥股份有限公司 2022 年年度股东大会会议资料" which translates to "Fujian Cement Co., Ltd. 2022 Annual General Meeting (AGM) Materials." It contains detailed agenda items for the 2022 AGM held on May 25, 2023, including the board of directors' work report, supervisory board report, annual report and summary, financial statements and budget report, profit distribution plan, auditor reappointment, financing plans, guarantee plans, related party transactions, and other governance matters. The document also includes procedural details about the meeting, voting methods, and legal opinions. The content is consistent with materials prepared and distributed for an Annual General Meeting to inform shareholders and facilitate voting on various proposals. It is not the annual report itself but the meeting materials for the AGM. Therefore, the document fits the category of AGM Information (AGM-R). The document length (15,000 characters) and detailed agenda confirm it is the meeting materials, not just an announcement or a brief summary.
2023-05-17 Chinese
福建水泥关于参加福建辖区上市公司2023年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (532 characters) about the company's participation in an investor online collective reception day event organized by regulatory and industry bodies. It mentions interaction with investors regarding the company's 2022 annual performance, governance, strategy, financing plans, and other topics. There is no detailed financial data, no full report, and no indication that this is a transcript or presentation. The document is an announcement of an event for investor communication rather than a report or transcript. Given the short length and nature, it fits best as a Regulatory Filing (RNS) since it is a general regulatory announcement about investor relations activities and does not fit other specific categories.
2023-05-08 Chinese

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