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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 2013-05-15 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
2012年度股东大会的法律意见书
Regulatory Filings
2013-05-15 Chinese
2012年度股东大会会议材料
AGM Information Classification · 95% confidence The document is titled as materials for the 2012 Annual General Meeting (AGM) of 福建水泥股份有限公司, held on May 15, 2013. It includes detailed agenda items typical for an AGM, such as reports from the board of directors and supervisory board, the 2012 annual report and its summary, profit distribution plan, financial budget report for 2013, election of board members, and other governance matters. The content is comprehensive and includes management reports, financial results, investment status, and governance issues, all presented as meeting materials for the shareholders' meeting. This matches the description of AGM Information (AGM-R), which covers presentations and materials shared during the AGM. The document is not the full annual report itself but the meeting materials for the AGM where the annual report and other items are discussed and approved. Therefore, the correct classification is AGM Information (AGM-R).
2013-05-06 Chinese
关于收购福建省三达水泥有限公司（关联交易）的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the acquisition of a related party, specifically the acquisition of 100% equity of Fujian Sanda Cement Co., Ltd. by Fujian Cement Co., Ltd. It includes extensive financial data, asset evaluation reports, audit opinions, transaction terms, and board approvals. The document is not a full annual or interim report but rather a regulatory announcement about a significant capital transaction involving related parties. It contains detailed transaction terms, financial impact, and audit committee opinions, which are typical for a Capital/Financing Update. The document length is over 10,000 characters and contains substantive financial and transaction details, not just a brief announcement or a report publication notice. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2013-04-24 Chinese
关于2013年度拟向实际控制人及其关联方融资之计划的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a financing plan for the year 2013 by Fujian Cement Co., Ltd. It details the company's plan to borrow funds from its actual controller and related parties, including the terms, authorization, and approval procedures. The document includes information about board and independent directors' opinions, audit committee review, and the need for shareholder approval. It is a formal announcement of a financing plan rather than a full financial report or earnings release. The document length is about 3,030 characters, which is relatively short and consistent with an announcement rather than a comprehensive report. The content focuses on capital raising activities and financing arrangements, which aligns with the category of Capital/Financing Update (CAP).
2013-04-24 Chinese
独立董事候选人声明（胡继荣）
Board/Management Information Classification · 95% confidence The document is a declaration statement by an independent director candidate, detailing qualifications, independence criteria, and compliance with regulatory requirements. It is a formal statement related to board membership candidacy rather than a report or announcement of financial results, voting, or corporate actions. It does not contain financial data, audit information, or meeting results. It fits best under Board/Management Information (MANG) as it pertains to board member nomination and qualifications.
2013-04-24 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the nomination of independent directors for the company's board. It details the qualifications, independence criteria, and legal compliance of the nominees. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management changes and nominations, which aligns with announcements about changes in the company's board of directors. The document length is short (1805 characters), and it is not a report or a certification but a nomination announcement. Therefore, the most appropriate classification is Board/Management Information (MANG).
2013-04-24 Chinese

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