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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 2019-12-30 Board/Management Inform…
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
第九届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Fujian Cement Co., Ltd. It details the meeting date, voting results on specific corporate matters such as a related-party transaction and the transfer of a subsidiary's equity, and includes financial and asset evaluation data related to the subsidiary. The document is titled as a "Board of Directors Meeting Resolution Announcement" and focuses on decisions made by the board rather than presenting comprehensive financial statements or management analysis. It does not contain full financial reports or earnings data but rather corporate governance decisions and related disclosures. Therefore, it fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-12-30 Chinese
第九届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Fujian Cement Co., Ltd. It details the meeting date, voting results, and decisions made regarding related party transactions and equity transfers. It is not a full financial report, audit report, or earnings release. It is also not a notice of dividend, capital change, or management change. The document is an official announcement of board-level decisions and resolutions, which fits best under Board/Management Information (MANG). The document length is short and contains specific meeting resolutions, not just a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2019-12-30 Chinese
独立董事关于第九届董事会第六次会议关联交易的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on a related party transaction involving the company's board meeting agenda. It discusses the approval and fairness of a transaction with a controlling shareholder and confirms the legality and fairness of the process. This type of document is typically part of board or management information related to governance and internal approvals rather than a full financial report or announcement of voting results. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. Therefore, the best fit is Board/Management Information (MANG). The document length is short and focused on management/board opinion on a transaction, supporting this classification.
2019-12-30 Chinese
关于4#、5#回转窑熟料产能指标转让进展情况的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the progress of the transfer of clinker production capacity indicators by Fujian Cement Co., Ltd. It details the transaction process, approvals, and financial impact on the company, including the expected profit increase. The document is relatively short (1122 characters) and serves as a formal public announcement of a transaction rather than a full financial report or detailed management discussion. It does not contain comprehensive financial statements or detailed analysis typical of annual or interim reports. It also does not fit categories like earnings release or capital financing update. The content aligns best with a Regulatory Filing (RNS) as it is a formal disclosure of a material transaction and its progress without being a full report or presentation.
2019-12-26 Chinese
2019年第四次临时股东大会的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the procedural legality of a company's 2019 fourth extraordinary general meeting (临时股东大会). It discusses the convening, attendance, voting procedures, and results of the meeting, confirming their compliance with relevant laws and company regulations. The document does not contain financial statements or detailed financial data, nor is it a report of the meeting itself or a voting result announcement. Instead, it is a legal opinion related to the meeting's procedural aspects. Given the nature of the document as a legal opinion on a shareholders' meeting, it fits best under Legal Proceedings Report (LTR), which covers updates on significant legal matters involving the company, including legal opinions on corporate governance events.
2019-12-13 Chinese
2019年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement from the 2019 fourth extraordinary shareholders' meeting of Fujian Cement Co., Ltd. It details the meeting date, attendance, voting results, and legal witness statements. The content focuses on the announcement of the voting results of shareholder decisions, including approval of a related-party transaction and authorization matters. There is no indication of it being a full report like an annual or interim report, nor is it a presentation or management discussion. The document is relatively short (1871 characters) and is clearly an official announcement of the voting results from a shareholders' meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-12-13 Chinese

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