Skip to main content
Fujian Cement Inc. logo

Fujian Cement Inc. — Investor Relations & Filings

Ticker · 600802 ISIN · CNE000000CQ8 LEI · 300300B3U0341HE7TR85 Shanghai Stock Exchange Manufacturing
Open in API
Filings indexed 1,411 across all filing types
Latest filing 2013-09-27 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
第七届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from Fujian Cement Co., Ltd., detailing decisions made at the 7th meeting of the 7th Board of Directors. It includes voting results on specific proposals and references other announcements for detailed information. The document is short (615 characters) and primarily announces board decisions rather than providing detailed management or financial reports. It does not contain financial statements or detailed management discussion. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2013-09-27 Chinese
2013年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the "2013 First Extraordinary General Meeting" of Fujian Cement Co., Ltd. It contains detailed agenda items, proposals, and explanations related to shareholder meeting topics such as independent director remuneration, amendment of business scope and company articles, appointment of an independent director, and a significant related-party financing lease transaction involving a subsidiary. The content is focused on meeting materials and proposals to be discussed and voted on at the shareholders' meeting, rather than a financial report or earnings release. The document is not a transcript, audit report, or announcement of voting results but rather the meeting materials themselves. This fits the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document length (5467 characters) supports it being a full meeting material rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2013-09-27 Chinese
关于为安砂建福公司向中国银行永安市支行申请授信提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Fujian Cement Co., Ltd. regarding providing a guarantee for a subsidiary's loan application with a bank. It details the guarantee amount, the subsidiary's financial status, and the company's overall guarantee exposure. The document is an announcement about a financing-related guarantee and does not contain financial statements or detailed financial reports. It is not an annual or interim report, nor an earnings release. It is not a regulatory filing or certification. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company.
2013-09-27 Chinese
关于召开2013年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2013 first extraordinary general meeting of shareholders for Fujian Cement Co., Ltd. It includes details about the meeting time, location, agenda items, eligibility to attend, registration procedures, and an attached proxy authorization form. The document does not contain financial statements or results but is an announcement informing shareholders about the meeting and voting procedures. It is not a report itself but a notification of a shareholder meeting.
2013-09-27 Chinese
涉及诉讼公告
Legal Proceedings Report Classification · 100% confidence The document is a public announcement by Fujian Cement Co., Ltd. regarding a litigation case involving the company. It details the lawsuit's background, parties involved, claims, and requests for compensation. There is no financial data, no report or presentation attached, and the document serves to inform investors about legal proceedings. This matches the definition of a Legal Proceedings Report (LTR). The document length is short and focused solely on legal matters, not financial or management information.
2013-09-23 Chinese
第七届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the seventh board of directors of Fujian Cement Co., Ltd. It details decisions such as the merger of two subsidiaries, the cancellation of a non-legal entity branch, and approval of a related-party financing lease transaction. The content focuses on board meeting decisions and approvals rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor is it a voting result announcement or a proxy solicitation. The document is best classified as Board/Management Information (MANG) because it reports on board resolutions and management decisions.
2013-09-23 Chinese

Browse filings by year

27 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.