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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 2014-06-27 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
2013年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2013 Annual General Meeting (AGM) of Fujian Cement Co., Ltd. It details the meeting date, attendance, proposals reviewed, voting results, and legal opinions on the meeting's validity. The content focuses on the outcomes of the AGM, including approval of reports, profit distribution, appointment of auditors, and other corporate governance matters. The document is an announcement of the AGM resolutions rather than the full AGM materials or presentations. It is also relatively short (3534 characters) and structured as a formal announcement of voting results and decisions made at the AGM. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2014-06-27 Chinese
2013年度股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2013 Annual General Meeting (AGM) of Fujian Cement Co., Ltd. It discusses the legality of the AGM's convening, the qualifications of attendees, and the validity of voting procedures and results. It references the AGM, voting results, and legal compliance but does not contain financial statements or detailed financial data. The document is not the AGM materials themselves but a legal opinion on the AGM proceedings and voting results. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it contains substantive content about voting results, not just an announcement of a report publication, so it is not RPA. Hence, the classification is DVA with high confidence.
2014-06-27 Chinese
2013年度股东大会决议公告
Regulatory Filings
2014-06-27 Chinese
关于实际控制人与华润水泥合作对控股股东增资扩股事宜进展情况的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the progress of a capital increase and equity expansion involving the company's controlling shareholder and a partner company. It details agreements signed, capital contributions, and changes in the shareholder structure of the controlling company. The document is short (1147 characters) and focuses on the update of a financing transaction rather than presenting financial statements or detailed financial results. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The content fits best with a Capital/Financing Update (CAP) as it informs about changes in capital structure and investment agreements.
2014-06-23 Chinese
第七届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of Fujian Cement Co., Ltd. It details the approval of guarantees for loans by subsidiaries and references related announcements. The text includes meeting date, voting details, and references to other announcements but does not contain financial statements or detailed financial data. It is not an annual or interim report, earnings release, or audit report. It is not a shareholder meeting material or voting result announcement. The content focuses on board decisions, specifically about guarantees and related approvals, which fits the category of Board/Management Information (MANG). The document length is short and is a standalone announcement of board resolutions, not a report publication or regulatory filing. Therefore, the classification is MANG with high confidence.
2014-06-19 Chinese
关于为子公司提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding guarantees provided by the company for its subsidiaries' borrowings. It details the amounts, the subsidiaries involved, board resolutions approving the guarantees, and related financial data of the subsidiaries. There is no indication that this is a full financial report, audit report, or earnings release. It is a specific announcement about financing guarantees, which fits best under Capital/Financing Update (CAP). The document length is 2368 characters, which is relatively short but contains substantive information about financing guarantees rather than just a notice or report publication announcement. Therefore, the classification is CAP with high confidence.
2014-06-19 Chinese

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