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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 2012-09-20 Capital/Financing Update
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
第六届董事会第二十三次会议决议暨向实际控制人申请委托贷款（关联交易）的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement of a board meeting resolution regarding a related-party entrusted loan transaction. It details the board meeting date, voting results, related parties, transaction terms, and independent directors' opinions. The document is a formal disclosure of a specific financing transaction involving related parties, not a full financial report or earnings release. It is not a report publication announcement or certification. The content fits best under Capital/Financing Update (CAP) as it concerns a financing activity and related-party loan approval by the board.
2012-09-20 Chinese
公司章程（2012年9月）
Governance Information Classification · 95% confidence The document is titled "福建水泥股份有限公司章程" which translates to "Articles of Association of Fujian Cement Co., Ltd." It contains detailed provisions about the company's organizational structure, shareholder rights, board of directors, shareholder meetings, voting procedures, capital structure, and other governance-related matters. The content is focused on the company's internal rules, governance framework, and procedures for shareholder meetings and board operations. There is no indication that this is an annual report, financial statement, audit report, or any other type of financial or regulatory filing. Instead, it is a governance document outlining the company's articles of association, which fits the definition of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Therefore, the appropriate classification is CGR with high confidence.
2012-09-13 Chinese
2012年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is an announcement of the resolutions passed at the 2012 second extraordinary shareholders' meeting of Fujian Cement Co., Ltd. It details the meeting attendance, voting results on proposals, and legal opinions confirming the validity of the meeting and voting process. The document is a formal announcement of voting results from a shareholders' meeting, not the meeting materials themselves or a full report. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short and focused on voting outcomes, consistent with DVA filings.
2012-09-07 Chinese
2012年第二次临时股东大会的法律意见书
Legal Proceedings Report Classification · 90% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of the 2012 second extraordinary general meeting of shareholders of Fujian Cement Co., Ltd. It discusses the legality and validity of the meeting's convening, attendance, and voting process. It does not contain financial statements or detailed financial data, nor is it a report or announcement of financial results. It is not a proxy solicitation or voting results announcement but a legal opinion on the meeting's procedural compliance. Given the nature of the document as a legal opinion related to a shareholders' meeting, it best fits under Legal Proceedings Report (LTR) as it involves legal compliance and formal legal opinion on corporate governance matters related to the meeting.
2012-09-07 Chinese
第六届董事会第二十二次会议决议暨转让子公司股权的公告
Board/Management Information Classification · 95% confidence The document is an announcement of a board meeting resolution regarding the transfer of subsidiary equity. It details the meeting date, voting results, transaction specifics, and authorizations. It does not contain comprehensive financial statements or a full audit report but rather a corporate governance announcement about a specific transaction approved by the board. The document length is short (2145 characters) and focuses on a board decision and related disclosures. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2012-08-22 Chinese
第六届监事会第十一次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 11th meeting of the 6th Supervisory Board of Fujian Cement Co., Ltd. It includes details about the review and approval of the company's 2012 semi-annual report, amendments to the company charter, dividend planning, and the appointment of a new employee representative supervisor. The document is a formal announcement of board/management decisions and changes, specifically related to the supervisory board and internal governance matters. It does not contain the full semi-annual report or detailed financial statements but rather the meeting resolutions and approvals. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (1115 characters), and it is not a report publication announcement or a regulatory filing. Hence, the classification is MANG with high confidence.
2012-08-21 Chinese

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