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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 2019-09-27 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
第九届董事会第二次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the second meeting of the ninth board of directors of Fujian Cement Co., Ltd. It details the appointment and reappointment of senior management positions such as general manager, deputy general managers, chief accountant, legal counsel, and securities affairs representative. The document includes voting results and a brief biography of a newly appointed deputy general manager. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or legal proceedings. The content focuses solely on board and management changes. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of management appointments.
2019-09-27 Chinese
独立董事对换届聘任高管发表的独立意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors expressing their independent opinion on the reappointment of senior management at Fujian Cement Co., Ltd. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on governance and management appointments rather than financial results or reports. The document length is short (529 characters), and it is not a full report but an opinion statement related to board/management changes. Therefore, it fits best under Board/Management Information (MANG).
2019-09-27 Chinese
关于会计师事务所名称变更的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding the name change of the company's accounting firm. It explicitly states that the accounting firm name has changed but the qualifications, service team, and legal relationships remain the same. There is no financial data, audit report, or detailed financial statements included. The document is an announcement about a change related to the auditor, not the audit report itself. The length is only 601 characters, indicating it is a brief notice. Therefore, it fits best under Regulatory Filings (RNS), which covers miscellaneous regulatory announcements that do not fit other categories.
2019-09-24 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from a shareholders' meeting (临时股东大会决议公告) held on August 28, 2019. It details the meeting attendance, voting results on various proposals including board member elections, and legal witness statements. The content focuses on the official voting outcomes and procedural compliance of the shareholders' meeting. There is no financial data, earnings information, or detailed report content. The document is an official announcement of voting results from a shareholders' meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 3306 characters, relatively short and focused on voting results rather than a full report or presentation.
2019-08-28 Chinese
2019年第二次临时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 convening, procedures, qualifications of attendees, and voting results of the 2019 second extraordinary general meeting of shareholders of Fujian Cement Co., Ltd. It includes detailed legal opinions on the meeting's legality and validity of resolutions passed. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders meeting. It contains detailed voting results and legal validation of the meeting's procedures and outcomes, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4350 characters, which is substantial and contains the full legal opinion, not just an announcement of a report. Therefore, the best classification is DVA.
2019-08-28 Chinese
第九届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the first meeting of the ninth board of directors of Fujian Cement Co., Ltd. It details the election of the chairman and the approval of committee members. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content focuses on board composition and committee appointments, which fits the category of Board/Management Information (MANG). The document length is short and it is clearly a meeting resolution announcement, not a report or presentation. Therefore, the classification is MANG with high confidence.
2019-08-28 Chinese

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