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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 2021-08-23 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
福建水泥第九届董事会第十九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a board meeting resolution announcement from Fujian Cement Co., Ltd. It reports the convening of the 19th meeting of the 9th Board of Directors and the passing of resolutions including approval of the company's 2021 semi-annual general manager work report and the 2021 semi-annual report. The document is short (614 characters) and states that the full report can be found on the Shanghai Stock Exchange website, indicating this is an announcement of the report rather than the report itself. Therefore, it fits the category of a Regulatory Filing (RNS) as a general regulatory announcement and report publication notice rather than the full Interim/Quarterly Report (IR).
2021-08-23 Chinese
福建水泥独立董事关于公司高管2020年度薪酬考核情况的独立意见
Remuneration Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the 2020 annual remuneration assessment of senior management. It references regulatory guidance on independent directors and the company's internal remuneration management rules. The document is a formal statement or opinion on the remuneration report rather than the remuneration report itself. It does not contain detailed compensation data or financial statements but rather an endorsement or approval of the remuneration report. This fits the category of Remuneration Information filings, which detail compensation for top executives and directors.
2021-08-10 Chinese
福建水泥第九届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution by Fujian Cement Co., Ltd. It details the convening of the 18th meeting of the 9th board of directors, the attendance, and the approval of the 2020 annual remuneration assessment report for senior management. The content focuses on board/management decisions and disclosures related to executive compensation. There is no indication of a full annual report, audit report, or financial statements. The document is a formal announcement of board decisions, fitting the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Therefore, the classification is MANG with high confidence.
2021-08-10 Chinese
福建水泥2020年年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an implementation announcement for the 2020 annual equity distribution (dividend) by Fujian Cement Co., Ltd. It details the dividend per share, tax treatment, relevant dates for dividend distribution, and the shareholder meeting approval date. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the dividend amount and payment logistics. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders. The document length is 2273 characters, which is consistent with a detailed dividend announcement rather than a full annual report or earnings release.
2021-06-30 Chinese
福建水泥2020年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 Annual General Meeting (AGM) of Fujian Cement Co., Ltd. It discusses the legality of the meeting's convening, attendance, voting procedures, and results. It references the AGM specifically and does not contain financial statements or detailed financial performance data. The document is not the Annual Report itself but a legal opinion related to the AGM. Therefore, it fits the category of AGM Information (AGM-R), which includes materials shared during the AGM such as legal opinions on the meeting.
2021-05-19 Chinese
福建水泥2020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 resolution announcement for the 2020 Annual General Meeting (AGM) of Fujian Cement Co., Ltd. It details the date and location of the meeting, attendance, voting results on various proposals including the 2020 annual report, financial statements, profit distribution, and other corporate matters. The document includes voting percentages and confirms the legality and validity of the meeting and voting process. It does not contain the full annual report or financial statements themselves but reports on the resolutions passed at the AGM. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at general meetings. The document length is about 4734 characters, which is sufficient to include detailed voting results rather than a mere announcement of report publication. Therefore, the correct classification is DVA with high confidence.
2021-05-19 Chinese

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