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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 2017-05-03 Declaration of Voting R…
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
2016年年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2016 Annual General Meeting (AGM) of Fujian Cement Co., Ltd. It discusses the legality of the meeting's convening, the qualifications of attendees, and the voting procedures and results. It references the AGM, voting results, and legal compliance with company law and securities regulations. The document is not the AGM materials themselves but a legal opinion related to the AGM. Given the content focuses on the AGM and the voting results, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4330 characters, which is relatively short but contains detailed voting results and legal opinions on the AGM process, not just an announcement of a report publication or a regulatory filing. Therefore, the classification is DVA with high confidence.
2017-05-03 Chinese
2016年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2016 Annual General Meeting (AGM) of Fujian Cement Co., Ltd. It includes voting results on various agenda items such as the 2016 annual report, profit distribution, financial budget, appointment of auditors, and amendments to company bylaws. The document also confirms the legality and validity of the meeting procedures and voting, with lawyer certification. The content is focused on the outcomes of the AGM rather than the full annual report itself. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 5,000 characters and contains detailed voting data, confirming it is not merely a brief announcement or a report publication notice.
2017-05-03 Chinese
第八届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Cement Co., Ltd. regarding their fourth meeting of the eighth Supervisory Board. It includes approval of the company's 2017 Q1 General Manager Work Report and the 2017 Q1 Report, along with other agenda items such as credit application and revision of executive compensation management. The document is a formal announcement of meeting resolutions rather than the actual quarterly report or financial statements. It is not a full Interim/Quarterly Report (IR) because it does not contain substantive financial data but rather the Supervisory Board's opinions and approvals. The document is also not a Management Report or Earnings Release. Given the nature of the content, it fits best under Regulatory Filings (RNS), which is the fallback category for regulatory announcements and meeting resolutions that do not fit other specific categories.
2017-04-24 Chinese
2017年第一季度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "福建水泥2017 年第一季度报告" which translates to "Fujian Cement 2017 First Quarter Report." It contains detailed financial data including consolidated balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2017. The report explicitly states it is an unaudited quarterly report and includes comprehensive financial statements and analysis for the quarter ending March 31, 2017. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year containing actual financial statements and substantive financial data. The document is about 15,000 characters long, well beyond a brief announcement or certification, and contains detailed financial tables and management commentary. Therefore, the correct classification is IR with high confidence. Q1 2017
2017-04-24 Chinese
高管人员薪酬管理暂行办法（2017年4月）
Remuneration Information Classification · 95% confidence The document is a detailed policy outlining the management and determination of executive compensation for senior management personnel of Fujian Cement Co., Ltd. It includes sections on principles, management responsibilities, salary composition, performance evaluation, and related regulations. The content focuses on remuneration management, performance contracts, and salary calculation methods for executives. There is no indication that this is an announcement, a financial report, or a regulatory filing. The document is a comprehensive report on executive compensation policies, which fits the definition of Remuneration Information (DEF 14A).
2017-04-24 Chinese
第八届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Fujian Cement Co., Ltd., detailing decisions made at the 8th Board of Directors' 8th meeting held on April 21, 2017. It includes approvals of the Q1 2017 General Manager's work report, the Q1 2017 report (with a link to the full report on the stock exchange website), credit/financing applications, and amendments to executive compensation management. The document is short (1326 characters) and primarily announces board resolutions rather than providing full financial statements or detailed reports. It also references the full quarterly report being available elsewhere rather than containing it. Therefore, this is a Board/Management Information announcement (MANG) rather than an Interim Report (IR) or Capital/Financing Update (CAP), since the financing is part of board resolutions and not a standalone financing update. The document is not a full financial report but a board meeting resolution announcement.
2017-04-24 Chinese

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