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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 2016-03-25 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年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2016 first extraordinary general meeting of shareholders of Fujian Cement Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the election of directors and supervisors, and legal witness statements confirming the validity of the meeting and voting process. There is no financial data or report content, only the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, not a full report or presentation.
2016-03-25 Chinese
第七届监事会第十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at a supervisory board meeting, specifically the election of the chairman of the supervisory board. It includes details about the meeting attendance, compliance with company law and internal rules, and the resolution outcome. There is no financial data, no mention of annual or quarterly reports, no voting results from a general meeting, and no indication of a report publication or regulatory filing. The content fits best under Board/Management Information (MANG) as it concerns changes in the company's supervisory board leadership.
2016-03-25 Chinese
第七届董事会第三十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at a board meeting of Fujian Cement Co., Ltd. It details the election of a new chairman, adjustments to board committees, and approval of executive compensation assessment methods. The content focuses on board and management changes and decisions, with no financial statements or report attachments. The document length is short (1043 characters), and it is clearly a board meeting resolution announcement, not a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG).
2016-03-25 Chinese
关于2016年第一次临时股东大会更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement related to the 2016 first extraordinary general meeting (临时股东大会) of Fujian Cement Co., Ltd. It corrects the number of supervisors to be elected from 1 to 2 and provides details about the meeting date, voting system, and agenda items. The document is short (1121 characters) and focuses on correcting and supplementing information about a shareholder meeting rather than presenting financial data or results. It is not a full report like an Annual Report or Interim Report, nor is it a voting result declaration. It is an announcement correcting prior meeting information, which fits best under Regulatory Filings (RNS) as it does not fit other specific categories and is a regulatory disclosure.
2016-03-21 Chinese
2016年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2016 first extraordinary general meeting of shareholders of Fujian Cement Co., Ltd. It contains the agenda, proposals for election of directors, independent directors, and supervisors, along with candidate biographies and a proxy authorization form. The content is focused on meeting materials for a shareholder meeting, specifically an extraordinary general meeting (EGM), rather than a full annual report or financial statements. It is not a voting results announcement, but the preparatory materials for the meeting. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings (including extraordinary meetings). The document length is short and it is clearly meeting materials, not a report publication announcement or regulatory filing. Hence, the classification is AGM-R with high confidence.
2016-03-17 Chinese
关于为安砂建福公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Fujian Cement Co., Ltd. regarding the provision of a guarantee for a subsidiary's loan application. It details the guarantee amount, the relationship between the companies, and the financial status of the guaranteed company. The document is short (1006 characters) and focuses on a specific financing guarantee event rather than comprehensive financial results or management discussion. It does not contain financial statements or detailed financial analysis. This fits the category of a Capital/Financing Update (CAP), which covers updates on company financing activities or capital structure changes such as guarantees.
2016-03-15 Chinese

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