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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 2019-01-22 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
第八届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the board of directors of Fujian Cement Co., Ltd. regarding decisions made at the 25th meeting of the 8th board. It includes voting results on specific financial matters such as guarantees and loan extensions. The document is short (669 characters) and focuses on board meeting resolutions rather than detailed financial data or full reports. It is not an annual or interim report, nor an earnings release or audit report. It is not a call transcript or investor presentation. The content fits best under Board/Management Information (MANG) as it announces board decisions and related voting outcomes.
2019-01-22 Chinese
独立董事关于第八届董事会第二十四次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding a specific board meeting agenda item about increasing sales to a related party. It includes independent directors' approval and signatures. The content is related to board/management information, specifically independent directors' opinions on a board resolution. The document is short (392 characters) and does not contain financial statements or detailed financial data. It is not an announcement of a report publication but a governance-related opinion document. Therefore, it fits best under Board/Management Information (MANG).
2018-12-27 Chinese
关于增加向控股股东所属混凝土公司销售商品（日常关联交易）的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding an increase in daily related-party transactions between the company and its controlling shareholder's concrete companies. It details the transaction amounts, approval procedures, and impact on the company and shareholders. There are no financial statements or comprehensive financial data presented. The document is a regulatory announcement about a specific business transaction rather than a full financial report or earnings release. It fits best under Regulatory Filings (RNS) as it is a compliance disclosure about related-party transactions.
2018-12-27 Chinese
关于向福建省建材（控股）有限责任公司支付担保费（关联交易）的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related party transaction involving payment of guarantee fees to a controlling shareholder. It includes details about the transaction, pricing, approval by the board, and independent director opinions. The document is relatively short (1687 characters) and is a formal announcement of a corporate action rather than a financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. It is not a report of changes in management or board, nor a voting result announcement. It fits best as a Regulatory Filing (RNS) because it is a regulatory announcement about a related party transaction that does not fit other specific categories.
2018-10-26 Chinese
独立董事关于第八届董事会第二十三次会议关联交易的独立意见
Audit Report / Information Classification · 90% confidence The document is a statement from independent directors providing their independent opinion on a related party transaction concerning a guarantee fee payment for the fiscal year 2018. It discusses the terms of the transaction, compliance with regulations, and the directors' approval. The document is short (424 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The content fits best under Audit Report / Information (AR) as it is an independent directors' opinion on a related party transaction, which is a form of audit or internal review information.
2018-10-26 Chinese
关于子公司向德化县政府支付国省干线联二线阳山至曲斗段建设资金2500万元的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Fujian Cement Co., Ltd. regarding a payment of 25 million yuan by its subsidiary to the local government for road construction funding. It details the board meeting resolution, the rationale for the payment, the financial impact on the company, and voting results of the board members. The document is a formal announcement of a corporate action related to financing or capital expenditure but does not contain financial statements or detailed financial results. It is not an annual or interim report, earnings release, or audit report. It is not a regulatory filing or certification. The document is best classified as a Capital/Financing Update (CAP) because it informs about a significant capital expenditure decision approved by the board and its financial impact on profit.
2018-10-26 Chinese

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