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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 2018-04-16 Regulatory Filings
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2018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 an announcement regarding the company's related party transactions for the year 2018 with a specific related company. It details the nature of the transactions, approval procedures, pricing policies, and the expected transaction amounts. The document is relatively short (1766 characters) and serves as a disclosure or announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis. The content aligns with a regulatory announcement about related party transactions rather than an annual report, interim report, or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-04-16 Chinese
关于召开2017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 2017 Annual General Meeting (AGM) of Fujian Cement Co., Ltd., including details about the meeting date, voting procedures, agenda items, and proxy authorization. It does not contain the actual annual report or financial statements but rather the announcement and logistical information for the AGM. The document length is 3175 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits the category of AGM Information (AGM-R).
2018-04-16 Chinese
第八届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Cement Co., Ltd. It details the decisions made during the 8th Supervisory Board's 3rd meeting, including approval of the 2017 annual supervisory board work report, general manager's report, 2017 annual report and summary, internal control self-evaluation report, financial budget, accounting policy changes, asset reclassification, asset disposal, profit distribution plan, asset impairment provisions, appointment of external auditors, credit and guarantee plans, related party transactions, and the 2017 social responsibility report. The document is a formal announcement of meeting resolutions rather than the full annual report itself. It is not a financial report but a governance-related announcement about supervisory board decisions and approvals. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure.
2018-04-16 Chinese
2017年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as the "2017 年年度报告摘要" which translates to "2017 Annual Report Summary". It contains detailed financial data for the year 2017, including total assets, revenue, net profit, and quarterly breakdowns. It also discusses accounting policy changes, company business overview, shareholder information, and consolidated subsidiaries. The presence of comprehensive financial statements and management discussion indicates this is a full annual report rather than a brief announcement or a certification. The document length (7265 characters) supports it being a substantive report. Therefore, the document fits the definition of an Annual Report (10-K). FY 2017
2018-04-16 Chinese
独立董事关于第八届董事会第十七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 various board meeting proposals, including changes in accounting policies, profit distribution, appointment of external auditors, guarantee plans, and related party transactions. It references compliance with regulatory guidelines and company bylaws, and it is clearly a formal opinion related to board meeting agenda items. The document does not contain financial statements or detailed financial data but rather expresses independent directors' approval and opinions on board proposals. This fits the category of Board/Management Information (MANG), which covers announcements related to board decisions and management matters. The document length is short (1872 characters), and it is not a report or announcement of a report publication, so it is not an Annual Report or Regulatory Filing. Therefore, the best classification is MANG with high confidence.
2018-04-16 Chinese
关于2018年度与实际控制人权属企业日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's 2018 annual related party transactions with enterprises controlled by the actual controller. It includes transaction categories, counterparties, pricing policies, and the impact on the company. It also describes the board's approval process and independent directors' opinions. The document is an announcement of related party transactions, which is a regulatory disclosure but not a financial report like an annual or interim report. It is not a voting result, management change, or earnings release. It fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about related party transactions required by stock exchange rules, without financial statements or earnings data. The document length (6429 characters) and content confirm it is a full announcement, not a brief report publication notice or certification letter.
2018-04-16 Chinese

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