Skip to main content
Fujian Cement Inc. logo

Fujian Cement Inc. — Investor Relations & Filings

Ticker · 600802 ISIN · CNE000000CQ8 LEI · 300300B3U0341HE7TR85 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,411 across all filing types
Latest filing 2025-10-17 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
福建水泥第十一届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board of directors meeting of Fujian Cement Co., Ltd. It details the meeting date, attendance, and voting results on specific governance matters such as the formulation of the board's authority list and amendments to committee rules. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results. The content focuses on board/management decisions and governance procedures. The document length is short (745 characters), and it is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG).
2025-10-17 Chinese
福建水泥关于副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of the company's vice general manager. It includes no financial data, no report or presentation, and no voting results. It is clearly about a change in senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management change, confirming this classification.
2025-10-13 Chinese
福建水泥第十一届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the first meeting of the 11th Board of Directors of Fujian Cement Co., Ltd. It details the election of the chairman, appointment of board committees, and the hiring of senior management personnel. The content focuses on board and management changes rather than financial results or reports. The document length is short (1308 characters) and it is clearly a meeting resolution announcement. Therefore, it fits the category of Board/Management Information (MANG).
2025-09-15 Chinese
福建水泥2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 2025 first extraordinary shareholders' meeting of Fujian Cement Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including director elections and related party transactions, and legal witness statements. The content focuses on the official voting results and decisions made at the shareholders' meeting rather than the meeting materials or presentations. The document length is 3331 characters, which is relatively short but contains substantive voting results and resolutions. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. It is not a report publication announcement or a proxy solicitation document, nor is it a management or annual report. Therefore, the correct classification is DVA with high confidence.
2025-09-15 Chinese
福建至理律师事务所关于福建水泥股份有限公司2025年第一次临时股东会法律意见书
Regulatory Filings 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 2025 first extraordinary general meeting (临时股东会) of Fujian Cement Co., Ltd. It details the legal compliance of the meeting process, the legitimacy of the convener and attendees, and the validity of the voting results. The document does not contain financial statements or management discussion but focuses on the legal aspects of the shareholders' meeting. This type of document is a legal opinion related to a shareholders meeting, which is not a full annual or interim report, nor a simple announcement. It is not a proxy solicitation or voting results declaration but a legal opinion letter. Given the filing categories, the closest match is a Regulatory Filing (RNS) as it is a legal compliance document related to corporate governance and shareholder meetings but does not fit other more specific categories like AGM Information or Declaration of Voting Results. The document length is 4410 characters, which is relatively short but contains substantive legal content, not just an announcement. Therefore, the best classification is Regulatory Filings (RNS).
2025-09-15 Chinese
福建水泥2025年第一次临时股东会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2025 First Extraordinary General Meeting" of Fujian Cement Co., Ltd. It contains detailed agenda items for the meeting, including proposals on independent director remuneration, amendments to related party transaction management systems, signing of financial service agreements, coal joint procurement agreements, and election of directors and independent directors. The content is typical of materials prepared for a shareholders' meeting to inform and solicit votes on various corporate governance and operational matters. There are no financial statements or earnings data, nor is this a transcript or a report publication announcement. The document is not a proxy solicitation but rather the meeting materials themselves. Therefore, this fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting.
2025-09-03 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.