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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 2018-10-09 AGM Information
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
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders for Fujian Cement Co., Ltd. It includes details about the meeting date, voting methods, agenda items (such as the proposal to add a company director), registration procedures, and proxy authorization form. There is no financial data or report content, only an announcement of the meeting and voting instructions. The document length is 2811 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the Annual or Extraordinary General Meeting, including notices and meeting details.
2018-10-09 Chinese
关于董事长辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the chairman of the board. It mentions the resignation letter, the effective date, and expresses gratitude for the chairman's contributions. There is no financial data, no report attached or referenced, and it concerns a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is only 350 characters, confirming it is a brief announcement rather than a detailed report.
2018-10-09 Chinese
第八届监事会第十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Cement Co., Ltd. regarding the review and approval of the company's 2018 semi-annual report and related matters. It includes statements about the compliance of the semi-annual report with laws and regulations, but does not contain the actual financial statements or detailed financial data itself. The document is relatively short (755 characters) and serves as an official announcement of the Supervisory Board's meeting decisions rather than the report itself. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than an Interim/Quarterly Report (IR) or Annual Report (10-K).
2018-08-20 Chinese
2018年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2018 年半年度报告' which translates to '2018 Semi-Annual Report'. It covers the period from January 1, 2018 to June 30, 2018, indicating it is a report for a period shorter than a full fiscal year. The content includes detailed financial data such as revenue, profit, cash flow, assets, liabilities, and management discussion and analysis of business operations and market conditions. It also contains sections on company overview, financial indicators, business summary, and detailed financial statements. The length of the document (15,000 characters) and the presence of substantive financial data confirm it is a comprehensive interim report rather than a brief announcement or certification. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). H1 2018
2018-08-20 Chinese
第八届董事会第二十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 21st meeting of the 8th Board of Directors of Fujian Cement Co., Ltd. It includes approval of the 2018 semi-annual general manager work report, the 2018 semi-annual report and its summary, budget adjustments, related party transactions, executive compensation, and implementation of an enterprise annuity plan. The document is dated August 21, 2018, and references the 2018 semi-annual report with a link to the full report on the Shanghai Stock Exchange website. The document length is 2511 characters, which is relatively short and primarily serves as a meeting resolution announcement rather than containing the full semi-annual report or detailed financial statements. According to the "Menu vs Meal" rule, since the document states the full report is available elsewhere and does not contain substantive financial data itself, it should be classified as a Regulatory Filing (RNS) rather than an Interim/Quarterly Report (IR).
2018-08-20 Chinese
独立董事关于第八届董事会第二十一次会议相关议案的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on related party transactions to be submitted to the board meeting of Fujian Cement Co., Ltd. It references regulatory guidelines from the China Securities Regulatory Commission and stock exchange listing rules. The content focuses on the independent directors' review and approval of specific related party transaction proposals for the 2018 fiscal year. It is not a full financial report, earnings release, or management discussion, but rather a formal opinion related to board meeting agenda items. The document length is short (762 characters) and it is a formal opinion letter, not a report publication announcement or certification. This fits best under Board/Management Information (MANG) as it relates to board meeting agenda and independent directors' opinions on governance matters.
2018-08-20 Chinese

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