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CHINA HAISUM ENGINEERING CO.,LTD. — Investor Relations & Filings

Ticker · 002116 ISIN · CNE000001R27 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,774 across all filing types
Latest filing 2026-05-15 Declaration of Voting R…
Country CN China
Listing Shenzhen Stock Exchange 002116

About CHINA HAISUM ENGINEERING CO.,LTD.

https://www.haisum.com

China Haisum Engineering Co., Ltd. provides comprehensive engineering, consulting, and project management services. The company specializes in the light industry sector, offering expertise in pulp and paper, food and beverage, daily chemicals, and household appliances. Its service portfolio includes engineering design, technical consulting, equipment procurement, and Engineering, Procurement, and Construction (EPC) contracting. Haisum also operates in environmental protection, civil architecture, and energy-saving technology. The firm focuses on delivering integrated solutions for industrial facilities, from initial feasibility studies to full-scale project implementation. It leverages advanced technical capabilities to support modernization and efficiency in manufacturing processes across domestic and international markets.

Recent filings

Filing Released Lang Actions
国浩律师（上海）事务所关于中国海诚工程科技股份有限公司2025年度股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a legal opinion letter issued by Grandall Law Firm regarding the company’s 2025 annual shareholders meeting (AGM). It reviews the convening procedures, attendee qualifications, and especially details and verifies the voting results for each resolution. Under our taxonomy, the provision of official vote counts and approval percentages for AGM resolutions corresponds to “Declaration of Voting Results & Voting Rights Announcements” (DVA).
2026-05-15 Chinese
关于董事会延期换届的提示性公告
Board/Management Information Classification · 87% confidence The document is a public notice from the company’s board announcing the postponement of the board re-election (第七届董事会延期换届). It concerns board continuity and senior management committee terms, which falls under Board/Management Information.
2026-05-15 Chinese
2025年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 91% confidence The document is an official announcement of the shareholder meeting resolutions for the 2025 Annual General Meeting, detailing voting outcomes on various proposals (board report, profit distribution, report approval, related party transactions), attendance, legal opinions, and reference documents. This aligns exactly with a Declaration of Voting Results & Voting Rights Announcements, not the full report itself.
2026-05-15 Chinese
关于举行2025年度暨2026年第一季度业绩说明会的公告
Regulatory Filings
2026-05-07 Chinese
2025年年度报告摘要
Annual Report Classification · 100% confidence The document is titled '中国海诚工程科技股份有限公司2025年度报告摘要' (China Haisum Engineering Co., Ltd. 2025 Annual Report Summary). It contains key financial data, business performance summaries, and shareholder information for the fiscal year 2025. Although it is a 'summary' (摘要), it provides substantive financial statements and analysis, which aligns with the definition of an Annual Report (10-K) in the context of Chinese A-share market filings where the summary is the primary disclosure document for the annual report. FY 2025
2026-04-23 Chinese
中国海诚工程科技股份有限公司全面风险管理与内部控制制度（试行）
Governance Information Classification · 95% confidence The document is a detailed internal policy manual titled "中国海诚工程科技股份有限公司全面风险管理与内部控制制度（试行）" which translates to "China Haicheng Engineering Technology Co., Ltd. Comprehensive Risk Management and Internal Control System (Trial)". It outlines the company's comprehensive risk management framework, internal control systems, organizational responsibilities, risk assessment mechanisms, reporting, supervision, and continuous improvement processes. The content is focused on governance, risk management, and internal control practices rather than financial results, audit opinions, or regulatory announcements. There is no indication that this is an annual report, audit report, earnings release, or any other financial filing. Instead, it fits the description of a Governance Information report, detailing the company's internal rules, board structure, and governance practices. The document length (8840 characters) and the detailed procedural content support this classification.
2026-03-12 Chinese

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