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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 2017-12-01 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
关于与福能配售电公司签订电力直接交易技术服务合同（关联交易）的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding a related-party transaction between Fujian Cement Co., Ltd. and a related entity, Fujian Funeng Power Dispatching Company. It details the nature of the transaction, contract terms, pricing policy, and board approval. The document is an announcement of a specific corporate transaction (related-party transaction) and does not contain financial statements, earnings data, or management discussion. It is not a report or financial filing but a regulatory announcement about a corporate event. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-12-01 Chinese
独立董事关于第八届董事会第十四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 discusses approval and opinions on specific related party transactions, including power trading and mining rights transfer. The document is not a full financial report, earnings release, or regulatory filing but rather a management/board-related opinion on governance matters and related party transactions. It is not a notice of voting results or a proxy statement but an independent opinion on board meeting agenda items. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board-related opinions, not a full report or announcement of a report.
2017-12-01 Chinese
关于2017年度与宁德核电公司电力直接交易（日常关联交易）的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a 2017 related-party electricity direct transaction between Fujian Cement Co., Ltd. and Ningde Nuclear Power Company. It details the transaction overview, pricing, estimated financial impact, and the approval process including board and shareholder meeting procedures. The document is relatively short (3485 characters) and serves as a formal disclosure of a specific related-party transaction requiring shareholder approval. It does not contain comprehensive financial statements or detailed financial performance data typical of annual or interim reports. It is not a call transcript, earnings release, or capital update. The content fits best with a Regulatory Filing (RNS) as it is a regulatory announcement about a related-party transaction and upcoming shareholder vote, without being a full report or financial statement.
2017-12-01 Chinese
关于受让顺昌洋姑山石灰石矿和顺昌五里亭水泥硅质原料矿两矿采矿权（关联交易）的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's acquisition of mining rights from a related party, including transaction details, pricing, payment terms, legal representations, and approvals. It is a formal announcement of a related-party transaction involving asset acquisition but does not constitute a full financial report or earnings release. It is not a merger or acquisition filing in the sense of a takeover or merger proxy statement, but rather a capital/financing update related to asset acquisition and related-party transaction disclosures. The document is lengthy and detailed, consistent with a Capital/Financing Update (CAP) filing. There is no indication that this is a full annual or interim report, audit report, or other categories. Therefore, the best classification is Capital/Financing Update (CAP).
2017-12-01 Chinese
关于修改公司章程的公告
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association (公司章程). It details changes to the company's governance structure, specifically the incorporation of the Communist Party's role within the company. The document is issued by the board and requests shareholder authorization for these changes. It is not a full report but a formal announcement of governance changes and a request for shareholder approval. This fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2017-12-01 Chinese
第八届董事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 14th meeting of the 8th Board of Directors of Fujian Cement Co., Ltd. It includes multiple agenda items such as approval of related party transactions, asset disposals, loans to subsidiaries, and proposals to be submitted to the shareholders' meeting. The document is a formal board meeting resolution announcement, not a full annual report, audit report, or financial statement. It does not contain financial statements or detailed financial analysis but focuses on board decisions and approvals. Therefore, it fits the category of Board/Management Information (MANG). The document length is 2800 characters, which is consistent with a meeting resolution announcement rather than a full report.
2017-12-01 Chinese

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