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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 2025-06-09 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
福建水泥第十届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 10th Board of Directors of Fujian Cement Co., Ltd. It details the meeting date, voting results, and mentions that the proposals will be submitted to the shareholders' meeting for approval. The document includes references to amendments to company bylaws, shareholder meeting rules, and board meeting rules, as well as the announcement of the date for the 2024 Annual General Meeting. The document is an official announcement of board meeting decisions and changes in governance rules, not the full governance report or the actual annual report. It is not a full financial report or earnings release, nor is it a proxy statement or voting results declaration. The content fits best under Board/Management Information (MANG) as it announces board meeting resolutions and governance-related decisions.
2025-06-09 Chinese
福建水泥关于不再设监事会及修改公司章程的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Fujian Cement Co., Ltd. regarding the decision to no longer establish a Supervisory Board and the corresponding amendments to the company's Articles of Association. It includes extensive legal and regulatory references, detailed changes to corporate governance structures, shareholder rights, and board responsibilities. The content is focused on governance changes and amendments to the company's internal rules and bylaws rather than financial results, audit opinions, or capital changes. There is no indication that this is a full annual report, audit report, or earnings release. The document is not a brief announcement but a substantive governance-related disclosure. Therefore, the most appropriate classification is Governance Information (CGR).
2025-06-09 Chinese
福建水泥股份有限公司股东会议事规则(修订稿）
Governance Information Classification · 95% confidence The document is titled as "福建水泥股份有限公司股东会议事规则 (修订稿)" which translates to "Rules of Procedure for Shareholders' Meetings of Fujian Cement Co., Ltd. (Revised Draft)". The content extensively details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and resolutions of shareholders' meetings. It references legal frameworks such as the Company Law of the People's Republic of China, Securities Law, and guidelines from the China Securities Regulatory Commission. The document is a comprehensive governance document outlining internal rules for shareholder meetings rather than a report of financial results, audit, or announcement of voting results. It does not contain financial statements or earnings data, nor is it a transcript or presentation. It is a governance-related document describing the internal rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR). The document length (11,491 characters) and detailed procedural content support this classification with high confidence.
2025-06-09 Chinese
福建水泥关于修订股东大会议事规则的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from Fujian Cement Co., Ltd. regarding the revision of the rules governing the shareholders' meetings (股东大会/股东会). It includes extensive text comparing the previous and revised rules, covering procedural changes, rights of shareholders, meeting convocations, voting procedures, and other governance-related details. The content is focused on the internal governance rules and procedures for shareholder meetings rather than financial results, audit opinions, or management changes. There is no indication that this is a report of voting results, a proxy solicitation, or a meeting presentation. The document is not a financial report or earnings release but rather a governance-related announcement about the rules of shareholder meetings. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content confirm it is the actual governance document, not just an announcement of publication.
2025-06-09 Chinese
福建水泥关于参加2025年福建辖区上市公司投资者网上集体接待日活动暨召开2024年度和2025年第一季度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement from Fujian Cement Co., Ltd. about participating in an online investor collective reception day and holding an earnings explanation meeting for the 2024 annual and 2025 first quarter results. It mentions the dates and methods for investors to participate and ask questions. The document references previously published 2024 annual and 2025 Q1 reports but does not contain the reports themselves or detailed financial data. It is primarily an announcement about an upcoming investor presentation event and how investors can engage. Therefore, it fits best as an Investor Presentation (IP) announcement rather than the actual report or earnings release.
2025-05-06 Chinese
福建水泥股份有限公司2025年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "福建水泥股份有限公司2025 年第一季度报告" which translates to "Fujian Cement Co., Ltd. 2025 First Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on non-recurring gains and losses. The report covers the first quarter of 2025, indicating it is a quarterly financial report. The document is 11,486 characters long, which is substantial and contains actual financial statements and analysis, not just an announcement or certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2025
2025-04-28 Chinese

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