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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 2023-04-26 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2022年度营业收入扣除情况专项核查报告
Regulatory Filings
2023-04-26 Chinese
福建水泥关于2023年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement about the company's expected and actual related party transactions for the year 2023, including purchase and sales of materials, loans, and services with affiliated entities. It includes transaction amounts, pricing policies, and the impact on the company. The document is titled as an announcement and contains no financial statements or comprehensive financial performance data. It is a regulatory disclosure about related party transactions, which is typical for regulatory filings but does not constitute an annual report, interim report, or earnings release. The document length is over 10,000 characters, indicating it is not a brief notice but a full disclosure announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about related party transactions that does not fit other specific categories like Annual Report or Interim Report.
2023-04-26 Chinese
福建水泥董事会审计委员会2022年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as a report on the 2022 annual performance of the Board Audit Committee of Fujian Cement Co., Ltd. It details the committee's composition, meetings held, supervision of external audit firms, internal audit guidance, review of financial reports, evaluation of internal controls, and coordination with management and auditors. The content focuses on audit committee activities and oversight related to the company's financial reporting and internal controls for the year 2022. It is not a full annual report (10-K), nor a standalone audit report by auditors, but rather a report on the audit committee's duties and performance. This fits the category of Audit Report / Information (AR), which includes reports on audit committee activities and internal control assessments. The document length is 1838 characters, which is consistent with a detailed committee report rather than a brief announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-04-26 Chinese
福建水泥审计委员会暨独立董事关于第十届董事会第五次会议相关事项的事情认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion statement from the board's audit committee and independent directors regarding several proposals to be submitted at a board meeting. It includes evaluations and approvals related to the reappointment of the auditing firm, related-party transactions, and framework agreements. The document references compliance with governance rules and audit standards but does not contain actual financial statements or detailed financial data. It is a governance-related document expressing pre-approval opinions on agenda items for a board meeting, rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board-related matters and management decisions.
2023-04-26 Chinese
福建水泥第十届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 5th meeting of the 10th Board of Directors of Fujian Cement Co., Ltd. It includes approvals of various reports such as the 2022 Annual Report, 2022 Annual Internal Control Evaluation Report, 2022 Financial Statements and 2023 Budget, asset impairment provisions, accounting policy changes, remuneration reports, profit distribution plans, auditor reappointment, financing plans, guarantee plans, related party transactions, social responsibility report, audit committee report, independent directors' report, and the 2023 Q1 report. It also includes approvals of amendments to governance documents and notices about the upcoming 2022 Annual General Meeting. The document is a board meeting resolution announcement, not the full reports themselves, and it repeatedly states that the full reports are available on the Shanghai Stock Exchange website and that these reports still require shareholder approval. The document is not a full annual report or interim report but a board meeting resolution announcement. According to the filing definitions, this fits best under Board/Management Information (MANG) as it announces board meeting decisions and management reports approvals. The document length is over 5,000 characters and contains substantive content about board decisions, not just a brief notice or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2023-04-26 Chinese
福建水泥股份有限公司关联交易管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for related party transactions of Fujian Cement Co., Ltd. It extensively details the principles, definitions, pricing, disclosure, and approval procedures for related party transactions, including compliance with Chinese laws and stock exchange regulations. The content is regulatory and governance-focused, outlining internal rules and procedures rather than financial results or announcements. There is no indication of it being an annual report, earnings release, or any other financial statement. It is not a notice or announcement but a governance document detailing internal policies and compliance requirements. Therefore, the document best fits the category of Governance Information (CGR).
2023-04-26 Chinese

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