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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 2022-04-28 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
福建水泥关于修订股东大会议事规则的公告
Governance Information Classification · 95% confidence The document is an announcement from Fujian Cement Co., Ltd. regarding the revision of the rules for the shareholders' meeting procedures. It details changes to the company's internal governance rules related to shareholder meetings, voting procedures, and related legal compliance. The document does not contain financial statements or results, nor is it a transcript or presentation. It is a formal announcement about governance rules, specifically the shareholders' meeting procedural rules, which falls under governance information. The document is not a report itself but a detailed announcement of governance rule changes, so it fits best under Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance document.
2022-04-28 Chinese
福建水泥董事会审计委员会2021年度履职情况报告
Audit Report / Information Classification · 95% confidence The document is titled as the "Board Audit Committee 2021 Annual Performance Report" of Fujian Cement Co., Ltd. It details the audit committee's activities, meetings, evaluations of external auditors, internal audit guidance, review of financial reports, and internal control assessments for the year 2021. It is a report on the audit committee's duties and oversight rather than a standalone audit report or the full annual report. The document length is 2204 characters, which is relatively short and focused on the committee's performance rather than full financial statements. This fits the definition of an Audit Report / Information (AR) as it is a standalone audit-related report describing audit committee activities and audit evaluations, not the full annual report or financial statements themselves. FY 2021
2022-04-28 Chinese
福建水泥2021年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled as a "社会责任报告" which translates to "Social Responsibility Report" for the year 2021. It contains detailed information about the company's social responsibility activities, environmental protection efforts, employee welfare, supplier and customer rights protection, and community contributions. The content focuses on Environmental, Social, and Governance (ESG) factors rather than financial performance or corporate governance structure. There is no indication that this is an annual report, earnings release, or any other financial or regulatory filing. The document is comprehensive and substantive, not a brief announcement or certification. Therefore, it fits the category of Environmental & Social Information (SR).
2022-04-28 Chinese
福建水泥2021年年度报告
Annual Report Classification · 100% confidence The document is titled '2021 年年度报告' which translates to '2021 Annual Report'. It contains detailed financial data, management discussion and analysis, company overview, financial statements, and audit opinions. The text includes comprehensive financial figures for the fiscal year ending December 31, 2021, and mentions an unqualified audit opinion from the accounting firm. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The content matches the characteristics of an official yearly report covering company activity and full financial performance, consistent with the definition of an Annual Report (10-K). FY 2021
2022-04-28 Chinese
福建水泥第九届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 26th meeting of the 9th Board of Directors of Fujian Cement Co., Ltd. It includes approvals of various reports such as the 2021 annual general manager work report, 2021 annual board work report, 2021 annual report, internal control evaluation report, financial budget report, and others. It also covers appointments of new directors and senior management, amendments to company bylaws, and plans for financing and guarantees. The document is a formal board meeting resolution announcement, not the full annual report itself, nor a simple notice of report publication. It contains substantive content about board decisions and management changes. Therefore, it fits best under the category of Board/Management Information (MANG).
2022-04-28 Chinese
关于与福建省能源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 transactions with a financial company affiliated with Fujian Energy Group. It includes comprehensive information on the financial company's internal controls, risk management, governance, financial status as of December 31, 2021, and regulatory compliance. The content focuses on risk evaluation, internal control environment, financial data, and operational risk management rather than being a brief announcement or a certification. It does not fit categories like Annual Report (10-K) or Interim Report (IR) because it is a specialized risk assessment report, not a full financial statement or earnings release. It is not a regulatory filing or announcement but a standalone audit/risk assessment report. Therefore, the best fitting category is Audit Report / Information (AR). FY 2021
2022-04-28 Chinese

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