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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 2022-09-15 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2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2022 first extraordinary shareholders meeting of Fujian Cement Co., Ltd. It details the meeting date, location, attendance, voting results on various proposals including board member elections, independent director remuneration, and change of accounting firm. The content is focused on the official voting results and decisions made at the shareholders meeting. There is no financial data or report content, but rather the formal announcement of voting outcomes and meeting resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 3465 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2022-09-15 Chinese
福建水泥独立董事对换届聘任高管发表的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the reappointment of senior management at Fujian Cement Co., Ltd. It references compliance with regulatory rules and company bylaws concerning the appointment process. The content focuses on board/management changes, specifically the reappointment of the general manager and other senior executives. There is no financial data, earnings information, or report publication mentioned. This fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2022-09-15 Chinese
福建水泥2022年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the 2022 first extraordinary general meeting of shareholders of Fujian Cement Co., Ltd. It contains detailed agenda items for the shareholders meeting, including proposals on coal procurement, independent director remuneration, change of accounting firm, election of directors, independent directors, and supervisors. It also includes voting instructions and candidate biographies. The content is focused on meeting materials and agenda for a shareholders meeting rather than a financial report, audit report, or earnings release. It is not a transcript of a call, nor a regulatory filing or announcement of a report publication. The document is a presentation of materials shared during a shareholders meeting, which fits the definition of AGM Information (AGM-R).
2022-09-02 Chinese
福建水泥关于变更会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the change of the company's accounting firm from one auditor to another for the upcoming fiscal year 2022. It details the background, qualifications, and independence of the new auditor, the communication with the previous auditor, and the approval process by the board and independent directors. There are no financial statements or audit reports included, only an announcement of the auditor change. The document length is 2853 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about changing auditors and not the audit report itself, it is best classified as Regulatory Filings (RNS) because it does not contain the audit report or financial statements but is a regulatory announcement about audit firm change.
2022-08-26 Chinese
福建水泥2022年半年度报告
Interim / Quarterly Report Classification · 98% confidence The document is titled '福建水泥 2022 年半年度报告' which translates to 'Fujian Cement 2022 Semi-Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, financial indicators, asset and liability analysis, and risk disclosures for the period January 1, 2022 to June 30, 2022. The length is about 15,000 characters, and the content includes actual financial statements and substantive financial data and analysis. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year. It is not merely an announcement or a certification, but a full report. Therefore, the correct classification is IR with high confidence. H1 2022
2022-08-26 Chinese
福建水泥独立董事候选人声明（林传坤）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of Fujian Cement Co., Ltd. It details the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There is no financial data, no report or announcement of financial results, no meeting materials, no voting results, and no regulatory filings in the form of certifications or attestations. The document is a formal declaration related to board/management information, specifically concerning the nomination and qualifications of a board member candidate. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short but contains substantive content about board nomination and qualifications, not just an announcement or notice.
2022-08-26 Chinese

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