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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 2012-04-26 AGM Information
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
2011年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and voting results of the 2011 Annual General Meeting (AGM) of Fujian Cement Co., Ltd. It discusses the legality of the meeting's call, attendance, and voting process, and confirms the validity of the resolutions passed at the AGM. The document does not contain financial statements or detailed financial performance data but focuses on the AGM procedural and legal aspects. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM, including legal opinions related to the meeting.
2012-04-26 Chinese
2011年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled as materials for the 2011 Annual General Meeting (AGM) of Fujian Cement Co., Ltd., held on April 25, 2012. It contains detailed agenda items typical of an AGM, including reports from the Board of Directors, Supervisory Board, financial results for 2011, profit distribution plans, appointment of auditors, and other shareholder meeting matters. The content is consistent with presentations and materials shared during an AGM rather than the full annual report or other filings. The length and detail support it being the AGM materials rather than a brief announcement or a transcript. Therefore, the document fits the category of AGM Information (AGM-R).
2012-04-19 Chinese
内部控制实施工作方案
Management Reports Classification · 95% confidence The document is titled as an internal control implementation work plan for Fujian Cement Co., Ltd. It details the company's internal control system construction, objectives, organizational structure, work plans, self-evaluation, and audit plans. The document references regulatory guidelines and internal control standards but does not contain financial statements or financial performance data. It is a detailed management and operational plan focused on internal control processes rather than a financial report or announcement. It is not a report publication announcement since it contains substantive content and is not merely announcing a report release. It is not an audit report since it does not present audit results or opinions but rather the internal control implementation plan. Therefore, the document best fits the category of Management Reports (MDA), which includes management's detailed explanation of business processes, controls, and outlook related to financial and operational management.
2012-04-14 Chinese
关于与福建省能源集团财务有限公司签署《金融服务协议》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Fujian Cement Co., Ltd. regarding the signing of a Financial Services Agreement with Fujian Energy Group Finance Co., Ltd. It details the terms of the agreement, the related party nature of the transaction, approvals by the board and shareholders, and the impact on the company. The document is a formal announcement of a financing-related agreement and does not contain financial statements or detailed financial performance data. It is not a full financial report, earnings release, or management discussion. The document length is about 4009 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the document fits best under Capital/Financing Update (CAP) as it relates to financing activities and agreements.
2012-03-27 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 auditor's letter from Fujian Huaxing Certified Public Accountants addressed to the board of Fujian Cement Co., Ltd. It discusses the audit of the company's 2011 financial statements and specifically addresses the situation of non-operating funds occupied by controlling shareholders and other related parties. The document includes a detailed summary table of related party fund occupation and transactions for the year 2011. The letter references the audit report issued on March 23, 2012, and confirms consistency with audited financial statements. The document is not the full annual report or audit report itself but rather a specific audit-related statement or explanation concerning related party transactions and fund occupation, which is typical of an Audit Report / Information filing. The document length is 3202 characters, which is relatively short but contains substantive audit-related content rather than just an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category. FY 2011
2012-03-27 Chinese
第六届监事会第九次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Cement Co., Ltd. It details the approval of various reports including the 2011 Supervisory Board Work Report, the 2011 General Manager Work Report, the 2011 Annual Report and its summary, financial budget reports, profit distribution plan, senior management remuneration report, and audit institution appointments. The document is a formal announcement of the Supervisory Board meeting decisions and approvals rather than the full annual report itself. It is relatively short (1365 characters) and serves as a meeting resolution announcement. This fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement and does not contain the full annual report or detailed financial statements.
2012-03-27 Chinese

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