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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 2015-06-24 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
关于公司独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation reason, the impact on board composition, and the company's plan to fill the vacancy. There is no financial data, no report attached or referenced, and no mention of regulatory filings or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2015-06-24 Chinese
关于股东减持股份的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a shareholder (Southern Cement Co., Ltd.) reducing its shareholding in Fujian Cement Co., Ltd. It details the number of shares reduced, the percentage of total shares before and after the reduction, and confirms compliance with relevant regulations. This fits the definition of a Major Shareholding Notification, which involves notifying changes in significant share ownership levels crossing thresholds. The document is not a full financial report, earnings release, or management report, but a specific announcement about shareholding changes.
2015-06-17 Chinese
关于公司董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, including the reason for resignation and the effective date. It does not contain financial data, audit information, or other report content. It clearly relates to a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this management change, confirming the classification.
2015-06-04 Chinese
第七届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Fujian Cement Co., Ltd., detailing changes in board committee members and approval of loan-related matters. It includes specific decisions made by the board and mentions related disclosures. The document is short (1071 characters) and focuses on board/management decisions rather than financial results or reports. It does not contain financial statements or detailed financial analysis. Therefore, it fits the category of Board/Management Information (MANG).
2015-06-01 Chinese
独立董事对关联交易的意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing their opinion on a related party transaction involving a loan application. It discusses the fairness and compliance of the transaction with company policies and legal regulations. The content is focused on governance and approval of a specific transaction rather than a full financial report or announcement of voting results. It is not a full audit report, annual report, or earnings release. It is also not a regulatory filing or announcement of a report publication. The document fits best under Board/Management Information (MANG) as it relates to board-level approval and opinions on management decisions regarding related party transactions.
2015-06-01 Chinese
关于向福能集团申请借款1亿元（关联交易）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a related-party loan transaction between the company and its controlling shareholder group. It details the loan amount, interest rate, approval process, and independent directors' opinions. The text is relatively short (1558 characters) and focuses on a specific financing transaction rather than comprehensive financial data or results. It does not contain financial statements or detailed financial analysis. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2015-06-01 Chinese

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