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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 2015-08-27 Board/Management Inform…
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
独立董事提名人和候选人声明
Board/Management Information Classification · 95% confidence The document is a nomination statement and declaration for an independent director candidate at Fujian Cement Co., Ltd. It contains detailed qualifications, independence criteria, and compliance with regulatory requirements for the director candidate. There are no financial statements, earnings data, or report attachments. The document is a formal declaration related to board/management information, specifically about the nomination and qualifications of a board member. It does not fit into categories like Annual Report, Earnings Release, or Regulatory Filings. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 3306 characters, which is relatively short and consistent with a declaration or announcement rather than a full report.
2015-08-27 Chinese
关于公司总部搬迁暨租赁办公场所（关联交易）的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's headquarters relocation and leasing of office space, which is a related party transaction. It details the transaction terms, parties involved, pricing, and board approval process. There is no financial report, earnings data, or regulatory certification. The document is a formal announcement of a corporate transaction (related party leasing) and not a financial report or management discussion. It fits best under Regulatory Filings (RNS) as a general corporate announcement that does not fit other specific categories.
2015-08-27 Chinese
第七届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Cement Co., Ltd. It includes approval of the company's 2015 semi-annual report and related matters such as resignation and appointment of supervisors. The document is relatively short (1105 characters) and primarily serves as an announcement of meeting resolutions rather than the full semi-annual report itself. It does not contain detailed financial statements or substantive financial data but rather confirms the review and approval of such reports. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board decisions and report approvals, not the report itself.
2015-08-27 Chinese
第七届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions from the 24th meeting of the 7th Board of Directors of Fujian Cement Co., Ltd. It includes details about the meeting date, attendance, and decisions made, such as approval of the 2015 semi-annual report, proposals on office relocation, and nomination of new directors. The document does not contain the full semi-annual report itself but references it as available on the Shanghai Stock Exchange website. The content focuses on board meeting decisions and management changes, specifically the nomination of new directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is clearly a meeting resolution announcement, not a full financial report or other filing type.
2015-08-27 Chinese
独立董事对关联交易的意见
Regulatory Filings Classification · 95% confidence The document is a statement from independent directors providing their opinion on a related party transaction regarding the company's headquarters relocation and leasing of office space. It includes an assessment of fairness and compliance with laws and company regulations. The document is short (434 characters) and does not contain financial statements or detailed financial data. It is not an annual report, audit report, or earnings release. It is also not a regulatory filing or announcement of voting results. The content fits best under a regulatory or compliance disclosure related to governance but does not detail governance structure itself. Given the nature of the document as an independent director's opinion on a related party transaction, it aligns most closely with Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not fit other categories.
2015-08-27 Chinese
2015年半年度报告摘要
Interim / Quarterly Report Classification · 100% confidence The document is titled '福建水泥股份有限公司 2015 年半年度报告摘要' which translates to 'Fujian Cement Co., Ltd. 2015 Semi-Annual Report Summary'. It contains detailed financial data for the first half of 2015, including balance sheet figures, income statement data, cash flow analysis, segment revenue and cost breakdowns, shareholder information, management discussion and analysis, investment status, and other financial disclosures. The document explicitly states it is a half-year report summary and references the full half-year report available on regulatory websites. The length is over 10,000 characters and contains substantive financial data and analysis for a period shorter than a full fiscal year. This matches the definition of an Interim / Quarterly Report (IR). It is not a mere announcement or certification, but a comprehensive financial report for the half-year period. H1 2015
2015-08-27 Chinese

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