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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 2022-03-24 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
福建水泥内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is titled '内幕信息知情人登记管理制度' which translates to 'Insider Information Insider Registration Management System' and is a detailed internal policy document of 福建水泥股份有限公司 (Fujian Cement Co., Ltd.) regarding the management, registration, and confidentiality of insider information. It includes definitions, scope, responsibilities, procedures for insider information registration, confidentiality obligations, and attachments such as insider registration forms and confidentiality reminder letters. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing financial results or corporate actions. It is a governance-related internal control document focused on compliance with insider information regulations and management practices. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length (8131 characters) and content confirm it is a substantive governance policy document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2022-03-24 Chinese
福建水泥第九届董事会第二十四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution by Fujian Cement Co., Ltd. It details the appointment of a new Chief Financial Officer, including the voting results and the nominee's resume. There are no financial statements, audit opinions, or detailed financial data presented. The content focuses on management changes at the board or senior management level. Therefore, this document 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.
2022-01-28 Chinese
福建水泥关于总会计师辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's Chief Accountant. It includes no financial data, no report content, and no mention of any meeting or voting results. It is an announcement about a change in senior management position. Therefore, it fits the category of Board/Management Information (MANG). The document length is very short (376 characters), confirming it is not a full report but a brief announcement.
2022-01-28 Chinese
福建水泥独立董事关于聘任财务总监的独立意见
Board/Management Information Classification · 95% confidence The document is a formal independent opinion from independent directors regarding the appointment of a financial director, referencing compliance with company law and stock exchange rules. It does not contain financial statements, earnings data, or detailed management discussion. It is an announcement related to board/management changes, specifically the appointment of a senior executive (financial director). Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of voting results.
2022-01-28 Chinese
福建水泥2021年年度业绩预增公告
Earnings Release Classification · 95% confidence The document is titled as a 2021 annual performance forecast announcement by Fujian Cement Co., Ltd. It provides preliminary estimated net profit figures for the full year 2021, comparing them to the previous year, and explains the reasons for the expected increase. The document explicitly states that the data are preliminary and that the final audited 2021 annual report will be published later. The document length is short (1229 characters) and it is an announcement of expected financial results, not the full annual report itself. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. FY 2021
2022-01-25 Chinese
福建水泥关于为顺昌炼石申请的银行授信1亿元提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Fujian Cement Co., Ltd. regarding providing a guarantee of 100 million RMB for a bank credit application by its wholly-owned subsidiary. It includes details about the guarantee amount, the subsidiary's financial data, board approval, and the company's overall guarantee exposure. The document is relatively short (1147 characters) and focuses on a specific financing guarantee event rather than comprehensive financial results or reports. It does not contain full financial statements or detailed financial analysis. This fits the category of Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees for bank credit.
2022-01-06 Chinese

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