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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 2014-12-23 Proxy Solicitation & In…
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
关于召开2014年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2014 first extraordinary general meeting (临时股东大会) of Fujian Cement Co., Ltd. It includes information about the meeting date, voting procedures (including online voting), agenda items, shareholder eligibility, proxy forms, and voting instructions. The content focuses on notifying shareholders about the meeting and how to participate, including election of board and supervisory members, and approval of financing-related proposals. There are no financial statements, earnings data, or management discussion and analysis. The document is not a report itself but an announcement and detailed notice about the shareholder meeting and voting process. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than the solicitation of proxies or the actual voting results, it aligns more closely with Proxy Solicitation & Information Statement (PSI). The document length (6221 characters) and detailed voting instructions support this classification rather than a brief announcement or a report publication announcement.
2014-12-23 Chinese
关于召开2014年第一次临时股东大会补充通知的更正公告
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a correction announcement related to the supplementary notice for convening the 2014 first extraordinary general meeting of shareholders of Fujian Cement Co., Ltd. It includes details about proxy voting instructions, cumulative voting for directors and supervisors, and corrections to the voting process. The document is not the actual meeting materials or minutes but a correction to a previously issued notice. It does not contain financial statements or results, nor is it a report or transcript. It is an announcement related to shareholder meeting procedures and voting instructions, which fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly Proxy Solicitation & Information Statement (PSI). However, since it is a correction to the notice about the meeting and voting instructions rather than the solicitation itself, and it involves voting instructions and procedures, the best fit is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting instructions and corrections, not the full meeting materials or results, but given the content, DVA is the closest category.
2014-12-22 Chinese
2014年第一次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2014 年第一次临时股东大会会议资料" which translates to "2014 First Extraordinary General Meeting (EGM) Materials". It contains detailed agenda items, proposals, and supporting documents for the shareholders' meeting, including financing proposals, amendments to shareholder meeting rules, and changes in board and supervisory members. The content is clearly materials prepared for a shareholders' meeting, including detailed proposals and background information for shareholder consideration and voting. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is not a report itself (like an annual or interim report), nor is it a voting result announcement or proxy solicitation. It is the meeting materials themselves.
2014-12-22 Chinese
关于增加2014年第一次临时股东大会临时提案暨召开2014年第一次临时股东大会的补充通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the addition of temporary proposals and the convening of the 2014 first extraordinary general meeting (临时股东大会) of Fujian Cement Co., Ltd. It includes information about the meeting date, voting procedures (including cumulative voting for board and supervisory committee members), candidate biographies for board and supervisory positions, proxy forms, and instructions for online voting. The content focuses on shareholder meeting logistics, proposals to be voted on, and candidate elections. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal notice and supplementary information about the shareholder meeting and voting process. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is about the notice and supplementary information for the meeting and voting proposals, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2014-12-18 Chinese
关于公司董事、监事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Fujian Cement Co., Ltd. regarding the resignation of several directors and supervisors due to personal work changes. It includes details about the resignations, acknowledgments of contributions, and information about the legal representative status. There is no financial data, no mention of financial results, no audit information, no voting results, no capital changes, and no regulatory certifications. The content clearly relates to changes in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short but contains substantive information about management changes, not just a notice or announcement of a report publication.
2014-12-18 Chinese
关于出售“兴业证券”股票的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the sale of shares in another company (兴业证券) by 福建水泥股份有限公司. It includes details about the authorization from a previous shareholder meeting, the number of shares sold, the sale price, and the expected financial impact. There is no detailed financial report, no full annual or interim report, no audit information, and no mention of a meeting presentation or voting results. The document is essentially a disclosure of a transaction involving the company's own shares in another company, which fits the category of a capital/financing update or shareholding change. However, since it is about the sale of shares held by the company (not issuance or buyback of its own shares), it is best classified as a Capital/Financing Update (CAP). The document length is short and it is not a report publication announcement or certification. Therefore, the best fit is CAP with high confidence.
2014-12-09 Chinese

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