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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 2019-04-22 Annual Report
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
2018年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the 2018 annual report summary of Fujian Cement Co., Ltd. It contains detailed financial data for the year 2018, including total assets, revenue, net profit, quarterly financial data, shareholder information, business overview, accounting policy changes, and consolidated subsidiaries. The length is 7528 characters, which is substantial and contains actual financial statements and analysis. The document is not a brief announcement or a certification but a comprehensive financial report covering the full fiscal year. Therefore, it fits the definition of an Annual Report (10-K). FY 2018
2019-04-22 Chinese
关于2019年度与华润水泥福建公司日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the company's related party transactions for the year 2019 with a specific affiliated company. It details the nature of the transactions, approval procedures, pricing policies, and expected transaction amounts. The document is relatively short (2075 characters) and serves as a disclosure of ongoing related party transactions 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 is also not a voting result, board change, or legal proceeding. The content fits the category of a regulatory announcement about related party transactions, which is best classified under Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other specific categories.
2019-04-22 Chinese
关于召开2018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 2018 Annual General Meeting (AGM) of Fujian Cement Co., Ltd. It details the date, voting methods, agenda items including the 2018 annual report, financial statements, profit distribution plan, and other proposals to be voted on by shareholders. It also includes instructions for shareholders on voting and attendance. The document is not the annual report itself but a notification about the AGM and the matters to be discussed and voted on at the meeting. The document length is 3318 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-04-22 Chinese
第八届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Cement Co., Ltd. It details the approval of various reports and plans related to the 2018 fiscal year, including the 2018 Annual Report, internal control self-evaluation, financial budget, accounting policy changes, profit distribution, and social responsibility report. The document is a formal announcement of the Supervisory Board meeting decisions rather than the full annual report itself. The length is about 2506 characters, which is relatively short and consistent with an announcement rather than a full report. It does not contain detailed financial statements or comprehensive analysis but rather voting results and approvals. Therefore, it fits best under Regulatory Filings (RNS) as a formal announcement of supervisory board resolutions and approvals related to the annual report and other matters, not the full Annual Report (10-K).
2019-04-22 Chinese
独立董事2018年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors 2018 Annual Performance Report" for Fujian Cement Co., Ltd. It details the independent directors' personal information, attendance at board and committee meetings, their opinions on related party transactions, guarantees, appointment of auditors, dividend policies, internal controls, and overall evaluation of their duties during the 2018 fiscal year. The content is a detailed report on the independent directors' activities and assessments for the year 2018, which is a typical form of a management or board-related report rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on the independent directors' performance and opinions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or reports related to the company's board or senior management activities. The document length (5278 characters) and detailed content support this classification with high confidence.
2019-04-22 Chinese
关于2018年度利润分配预案征求投资者意见的公告
Notice of Dividend Amount Classification · 95% confidence The document is a public announcement from Fujian Cement Co., Ltd. regarding the solicitation of investor opinions on the 2018 profit distribution plan. It references regulatory guidelines on cash dividends and invites shareholders to provide feedback by a certain date. The document is short (590 characters) and serves as a notice to shareholders rather than containing financial statements or detailed financial data. It does not present actual financial results or a report but is an announcement related to dividend distribution planning and investor communication. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it concerns profit distribution and dividend-related matters.
2019-03-26 Chinese

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