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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 2016-08-12 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年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 second 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 independent director remuneration, 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 2764 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, but the actual voting results announcement. Therefore, the correct classification is DVA with high confidence.
2016-08-12 Chinese
2016年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled as materials for the "2016 Second Extraordinary General Meeting of Shareholders" of Fujian Cement Co., Ltd. It contains detailed agenda items, including proposals for independent director remuneration, election of directors, independent directors, and supervisors, along with their biographies. The document also includes voting instructions and proxy forms. There are no financial statements or financial performance data present. The content is clearly related to the meeting materials provided to shareholders for voting and information purposes at a general meeting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual General Meeting or Extraordinary General Meeting. The document length is under 5,000 characters, but it is not merely an announcement of a report; it is the actual meeting materials. Therefore, the correct classification is AGM Information (AGM-R).
2016-08-01 Chinese
独立董事关于第七届董事会第三十五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 specific board meeting proposals, including a related-party loan and board member nominations. It discusses the legality and appropriateness of these proposals and confirms compliance with laws and company bylaws. There is no financial data, earnings information, or report publication. The content relates to board/management matters, specifically board member nominations and related-party transactions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management/board issues, not a full report or announcement of a report.
2016-07-27 Chinese
独立董事候选人声明（黄光阳）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate of Fujian Cement Co., Ltd. It details the candidate's qualifications, independence, and compliance with relevant laws and regulations. There is no financial data, no report or announcement of financial results, no meeting materials, no voting results, and no regulatory filing of a financial nature. The document is a formal statement related to board/management information, specifically about the nomination and qualifications of a board member. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a regulatory filing. Hence, the classification is MANG with high confidence.
2016-07-27 Chinese
第七届董事会第三十五次会议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 35th meeting of the 7th Board of Directors of Fujian Cement Co., Ltd. It includes information about loan approvals, asset disposals, board member nominations, and meeting arrangements. The content focuses on board decisions and management changes, including the nomination of new board members and independent directors, as well as approval of related financial transactions. There is no indication that this is a full annual or interim financial report, audit report, or earnings release. The document is not a call transcript, investor presentation, or regulatory filing of another type. It clearly relates to board and management information, specifically about board meeting resolutions and board member changes. The document length is about 4005 characters, which is consistent with a detailed board meeting announcement rather than a full report. Therefore, the most appropriate classification is Board/Management Information (MANG).
2016-07-27 Chinese
第七届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 17th meeting of the 7th Supervisory Board of Fujian Cement Co., Ltd. It includes details about the nomination of candidates for the 8th Supervisory Board, election results of employee representative supervisors, and other meeting agenda items. The content focuses on board/management changes and nominations rather than financial results or audit information. The document length is short (1643 characters) and it is clearly a meeting resolution announcement, not a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG).
2016-07-27 Chinese

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