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Fujian Cement Inc. — Investor Relations & Filings

Ticker · 600802 ISIN · CNE000000CQ8 LEI · 300300B3U0341HE7TR85 Shanghai Stock Exchange Manufacturing
Filings indexed 1,411 across all filing types
Latest filing 2016-05-17 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
关于举行网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (508 characters) about an upcoming online collective reception day event for investors, scheduled after the release of the 2015 Annual Report. It does not contain any financial data or detailed report content but rather invites investors to participate in a Q&A session with company executives. The document is an announcement related to investor relations activities, not the report itself or detailed financial disclosures. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2016-05-17 Chinese
2015年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2015 Annual General Meeting (AGM) of 福建水泥股份有限公司 (Fujian Cement Co., Ltd.) held on May 20, 2016. It contains detailed agenda items typical for an AGM, including the 2015 annual report, board and supervisory reports, profit distribution plans, financial budget reports, appointment of external auditors, credit and guarantee plans for 2016, and other governance and operational matters. The content is comprehensive and includes reports and proposals to be discussed and voted on at the AGM. The document is not merely an announcement or a brief summary but detailed meeting materials for the AGM. Therefore, it fits the category of AGM Information (AGM-R).
2016-05-12 Chinese
第七届监事会第十六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Cement Co., Ltd. regarding the review and audit opinions on the company's 2016 first quarter report and adjustments to the 2015 quarterly and half-year reports. It includes statements about the compliance of the report preparation and review process with laws and regulations, and the accuracy and fairness of the financial information. The document is relatively short (734 characters) and serves as an official announcement of the Supervisory Board's review and opinions on the interim financial report rather than the report itself. Therefore, it is best classified as a Regulatory Filing (RNS) because it does not contain the full interim report or detailed financial statements but rather the supervisory board's resolution and audit opinion on the interim report.
2016-04-29 Chinese
独立董事关于公司对已披露2015年季报、半年报合并范围进行调整事项的意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors regarding the adjustment of the consolidation scope in previously disclosed 2015 quarterly and half-year reports. It references accounting standards and confirms the correction of accounting errors in those reports. The document is short (599 characters) and serves as an opinion or certification related to financial reports rather than containing the financial data itself. It does not present the full financial report but rather an independent directors' opinion on adjustments to prior reports. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure related to financial reporting but not the report itself.
2016-04-29 Chinese
第七届董事会第三十四次会议公告
Board/Management Information Classification · 95% confidence The document is a notice of a board meeting of Fujian Cement Co., Ltd., detailing resolutions passed including approval of the 2016 Q1 General Manager's Work Report, adjustments to previously disclosed 2015 quarterly and half-year reports, approval of the 2016 Q1 report, and approval to convene the 2015 Annual General Meeting. It references other announcements and reports but does not contain the full reports or detailed financial data itself. The document is an announcement of board meeting decisions rather than the reports themselves. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a full financial report or earnings release.
2016-04-29 Chinese
2015年第三季度报告(2016年修订)
Interim / Quarterly Report Classification · 100% confidence The document is titled "2015 年第三季度报告" which translates to "2015 Third Quarter Report". It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the third quarter of 2015. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It explicitly states it is an unaudited quarterly report and includes comprehensive financial data and analysis for the period. This matches the definition of an Interim / Quarterly Report (IR). 9M 2015
2016-04-29 Chinese

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