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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 2019-11-27 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
第九届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Fujian Cement Co., Ltd. regarding a specific meeting held on November 26, 2019. It details the meeting attendance, voting results, and approval of a proposal related to a related-party transaction involving the acquisition of a subsidiary's equity. The document is an official announcement of a board or supervisory committee decision rather than a full financial report, audit report, or regulatory filing. It does not contain financial statements or detailed financial data, nor is it a call transcript or investor presentation. It is not a report publication announcement since it contains substantive content about the meeting and its resolutions. The closest fitting category is Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management bodies.
2019-11-27 Chinese
福建安砂建福水泥有限公司资产评估说明
Capital/Financing Update Classification · 95% confidence The document is a detailed asset valuation report related to the transfer of equity in a company, specifically involving the evaluation of shareholder equity value of Fujian Jiànfú Nánfāng Cement Co., Ltd. It includes extensive asset evaluation methods, asset and liability details, audit references, and valuation conclusions. The document is not an announcement or a brief summary but a comprehensive technical report on asset valuation, including audit references and detailed financial and asset data. It is not a general annual report, earnings release, or management discussion but a specialized valuation report likely used for transaction or regulatory purposes. Given the nature of the document as an asset valuation report related to equity transfer, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including equity transfers and related asset valuations.
2019-11-27 Chinese
2019年第三次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2019 Third Extraordinary General Meeting of Shareholders" of Fujian Cement Co., Ltd. It includes the meeting agenda, proposals for shareholder approval such as the appointment of an independent director and approval of a technical renovation project, and an authorization letter for proxy voting. The content is focused on the meeting agenda and proposals to be voted on by shareholders, typical of materials provided for a shareholder meeting. There is no financial data, earnings information, or detailed report content. The document is not a report itself but rather the meeting materials for an Extraordinary General Meeting (EGM). According to the filing definitions, materials shared during a general meeting fall under AGM Information (AGM-R). Although this is an extraordinary meeting, the category AGM-R covers presentations and materials shared during general meetings including AGMs and EGMs. The document length is under 5,000 characters, consistent with meeting materials rather than a full report. Therefore, the correct classification is AGM Information (AGM-R).
2019-11-21 Chinese
关于拟受让建福南方公司股权事项进展说明的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Fujian Cement Co., Ltd. regarding the progress of a proposed acquisition of a 50% equity stake in Jianfu Southern Cement Co., Ltd. It discusses the company's response measures, risk warnings, and ongoing communications related to the equity transfer. The document is relatively short (1256 characters) and primarily serves as an update on a capital transaction rather than a full financial report or detailed analysis. It does not contain financial statements or detailed financial data. The content fits best under Capital/Financing Update (CAP) as it relates to the company's capital structure and equity acquisition activities.
2019-11-20 Chinese
投资公告
Capital/Financing Update Classification · 95% confidence The document is an investment announcement by Fujian Cement Co., Ltd. regarding a new project investment in a cement production line and related facilities. It details the project overview, investment amount, risk factors, and expected benefits. The document is not a financial report, earnings release, or regulatory filing but rather a specific announcement about a capital investment project. It does not contain financial statements or quarterly results, nor is it a notice of voting results or management changes. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including investment projects.
2019-11-18 Chinese
第九届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Fujian Cement Co., Ltd. It includes details about the meeting date, voting results, and decisions such as credit application, appointment of an independent director candidate, project implementation, and scheduling a shareholders meeting. It does not contain financial statements or detailed financial analysis. The content focuses on board decisions and management changes, specifically the nomination of a new independent director. Therefore, it 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 an RPA or RNS.
2019-11-18 Chinese

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