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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 2025-04-21 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
关于福建水泥股份有限公司非经营性资金占用及其他关联资金往来的专项说明
Regulatory Filings
2025-04-21 Chinese
福建水泥股份有限公司营业收入扣除情况表专项核查报告
Regulatory Filings
2025-04-21 Chinese
关于存放在福建省能源石化集团财务有限公司的资金风险状况评估报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Assessment Report on the Risk Status of Funds Deposited in Fujian Energy Petrochemical Group Finance Co., Ltd." issued by Fujian Cement Co., Ltd. It contains detailed information about the financial institution's licensing, ownership changes, internal control environment, risk management, financial data as of December 31, 2024, and regulatory compliance. The document includes audited financial figures, risk control measures, and an overall risk assessment opinion. It is a comprehensive standalone report focused on the audit and risk evaluation of a financial entity, rather than a general annual report or earnings release. There is no indication that this is a brief announcement or a presentation. The detailed internal control and risk assessment content aligns with the definition of an Audit Report / Information (AR). Therefore, the document should be classified as AR with high confidence. FY 2024
2025-04-21 Chinese
福建水泥股份有限公司第十届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th meeting of the 10th Board of Directors of Fujian Cement Co., Ltd. It includes approvals of various reports such as the 2024 General Manager Work Report, 2024 Board Work Report, 2024 Annual Report, Internal Control Evaluation Report, financial budgets, asset impairment provisions, profit distribution plans, and financing plans for 2025. It also mentions that these reports will be submitted to the shareholders' meeting for approval and provides links to the full reports on the Shanghai Stock Exchange website. The document is not the full annual report itself but a board meeting resolution announcement that references the annual report and other reports. It also contains detailed financing plans and asset disposal information discussed and approved by the board. Given the content focuses on board meeting resolutions and approvals of reports rather than the reports themselves, the document fits best under Board/Management Information (MANG). The length and detail exceed a simple announcement, but it is clearly a board meeting resolution announcement rather than the full annual report or financial statements. Therefore, the classification is MANG with high confidence.
2025-04-21 Chinese
福建水泥关于董事会秘书辞职暨聘任董事会秘书的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation and appointment of the company's board secretary. It details the resignation of the previous board secretary and the appointment of a new one, including qualifications and contact information. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no reference to shareholder votes or meetings. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2025-02-24 Chinese
福建水泥第十届董事会第十七次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at a board meeting of Fujian Cement Co., Ltd. It details the appointment of a new board secretary and a new deputy general manager, as well as the approval of company regulations. The document includes voting results and personal information about the appointed deputy general manager. It is not a full annual report, audit report, or financial statement, but rather a formal announcement of board/management changes. The document length is short (1328 characters), and it focuses on management appointments and governance matters. Therefore, it fits the category of Board/Management Information (MANG).
2025-02-24 Chinese

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