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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 2014-03-17 Regulatory Filings
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
独立董事对关联交易的意见
Regulatory Filings Classification · 90% confidence The document is a short statement from independent directors providing their opinion on a related party transaction proposal for the 2014 fiscal year. It is not a full report but an opinion or certification related to a board agenda item. The length is very short (248 characters), and it does not contain financial data or detailed analysis. This fits best under Regulatory Filings (RNS) as it is a regulatory disclosure related to governance but not a full governance report or board management change announcement.
2014-03-17 Chinese
2013年度社会责任报告
Environmental & Social Information Classification · 100% confidence The document is titled as a "社会责任报告" which translates to "Social Responsibility Report" for the year 2013. It discusses the company's activities and performance related to social responsibility, including shareholder and creditor rights protection, employee rights, supplier and customer rights, environmental protection, public relations, social contributions, and areas for improvement. There is no indication that this is an annual financial report, audit report, earnings release, or any other financial filing. The content aligns with Environmental & Social Information (ESG) reporting. Therefore, the document fits the category of Environmental & Social Information (SR). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS.
2014-03-17 Chinese
关于2014年度日常关联交易的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's 2014 annual related party transactions, including details on transaction amounts, counterparties, pricing policies, and board approvals. It is a disclosure of ongoing related party transactions and their expected impact, not a full financial report or audit. The document is a formal announcement to shareholders and the public about these transactions, consistent with regulatory requirements for related party disclosures. It does not contain comprehensive financial statements or management discussion and analysis. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other specific categories.
2014-03-17 Chinese
独立董事2013年度述职报告
Management Reports Classification · 95% confidence The document is titled as the "Independent Directors 2013 Annual Work Report" of Fujian Cement Co., Ltd. It contains detailed information about the independent directors' backgrounds, attendance at board and committee meetings, their opinions on various company matters including related party transactions, guarantees, use of raised funds, nomination and remuneration of senior management, performance forecasts, appointment of auditors, dividend distribution, company and shareholder commitments, information disclosure, internal control execution, and overall evaluation and suggestions. The content is a comprehensive report on the independent directors' activities and assessments for the year 2013, which is a form of management report explaining company governance and oversight activities rather than a financial statement or audit report. It is not a simple announcement or certification but a substantive report. Therefore, the document fits best under the category of Management Reports (MDA).
2014-03-17 Chinese
控股股东及其他关联方占用资金情况说明
Audit Report / Information Classification · 95% confidence The document is an audit-related communication from an accounting firm to the board of directors of Fujian Cement Co., Ltd. It references the audit of the company's 2013 consolidated and parent company financial statements, including balance sheets, income statements, cash flow statements, and notes. It mentions the issuance of an unqualified audit report dated March 14, 2014, and includes a detailed summary table of non-operating funds occupied and other related party fund transactions for the year 2013. The document is focused on audit findings related to related party transactions and non-operating fund usage, consistent with an audit report or audit information. It is not a full annual report, nor is it a brief announcement or certification letter. The length (8137 characters) and content indicate it is a standalone audit report or audit information document. Therefore, the appropriate classification is Audit Report / Information (AR).
2014-03-17 Chinese
关于修改公司章程的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Fujian Cement Co., Ltd. regarding amendments to the company's articles of association, specifically focusing on changes to the profit distribution policy and cash dividend policy. It includes detailed descriptions of the proposed amendments, independent directors' review opinions, and supervisory board opinions. The document is a formal announcement of corporate governance changes and policy updates, not a full annual report, audit report, or financial statement. It does not contain financial results or earnings data, nor is it a transcript or presentation. The document is also not a notice of voting results or a proxy solicitation but rather a regulatory announcement about changes to the company's bylaws. Given the content and nature, this fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories. The document length is 3138 characters, which is relatively short and consistent with an announcement rather than a full report.
2014-03-17 Chinese

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