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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 2020-05-18 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
2019年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Fujian Cement Co., Ltd. It discusses the legality of the meeting's convening, the qualifications of attendees, and the voting procedures and results. It references the AGM, voting results, and legal compliance but does not contain the full AGM materials or presentations themselves. The document is a legal opinion related to the AGM proceedings and voting outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4460 characters, which is relatively short and focused on voting results and legal opinion rather than the full AGM report or presentation. Therefore, the best classification is DVA.
2020-05-18 Chinese
2019年年度股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "福建水泥股份有限公司 2019 年年度股东大会会议资料" which translates to "Fujian Cement Co., Ltd. 2019 Annual General Meeting (AGM) Meeting Materials." It includes detailed agenda items for the 2019 AGM held on May 18, 2020, such as the 2019 Board of Directors work report, 2019 Supervisory Board work report, 2019 Annual Report, 2019 financial statements and 2020 budget, profit distribution plan, auditor reappointment, financing plans, and other governance matters. The content is comprehensive and clearly intended as materials for the AGM, including reports and proposals to be discussed and voted on at the meeting. It is not the annual report itself, nor is it a brief announcement or a transcript of a call. The document is a presentation of materials for the Annual General Meeting, matching the definition of AGM Information (AGM-R).
2020-05-10 Chinese
关于2019年度业绩及现金分红说明会召开情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement about a 2019 annual performance and cash dividend explanation meeting held by Fujian Cement Co., Ltd. It describes the meeting details, participants, and that no investor questions were raised. The document is short (580 characters) and serves as a notice of the meeting and its occurrence rather than the full report or detailed financial data. It does not contain actual financial statements or substantive analysis, nor is it a transcript of the meeting. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting rather than the meeting materials or a full report.
2020-05-08 Chinese
2020年第一季度报告正文
Interim / Quarterly Report Classification · 100% confidence The document is titled '2020 年第一季度报告' which translates to '2020 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of significant changes in financial items. The document also includes shareholder information and notes on important events during the quarter. The length of the document is 8592 characters, which is substantial and contains actual financial data and analysis. The content matches the characteristics of an Interim / Quarterly Report, as it covers a period shorter than a full fiscal year and provides comprehensive financial statements and analysis. Therefore, the appropriate classification is 'IR' for Interim / Quarterly Report. Q1 2020
2020-04-27 Chinese
关于召开2019年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about the convening of the 2019 Annual General Meeting (AGM) of Fujian Cement Co., Ltd., including details about the meeting date, voting procedures, agenda items, and proxy authorization. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3378 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2020-04-27 Chinese
关于监事会主席和高管辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the chairman of the supervisory board and a senior executive of the company. It includes details about their resignation dates and expresses gratitude for their contributions. There is no financial data, no mention of a report or meeting results, and no regulatory certification. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2020-04-27 Chinese

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