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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 2025-04-23 Audit Report / Informat…
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
华泰联合证券有限责任公司关于中国海诚工程科技股份有限公司2024年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report Verification Opinion" issued by Huatai United Securities Co., Ltd. as the sponsor for China Haicheng Engineering Technology Co., Ltd. It discusses the scope, standards, and conclusions of the internal control evaluation for the year 2024. The document contains detailed descriptions of internal control evaluation criteria, defect classifications, and the sponsor's verification opinion. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a verification opinion on the internal control self-evaluation report, which aligns with an Audit Report / Information (AR) category, as it relates to audit and internal control assessment results. The document length is under 5,000 characters, but it is substantive and not merely an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA). Therefore, the best fit is Audit Report / Information (AR). FY 2024
2025-04-23 Chinese
第七届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a resolution passed at the ninth meeting of the seventh Supervisory Board of China Haicheng Engineering Technology Co., Ltd. It details the meeting date, voting results, and the decision to delay an investment project related to the use of raised funds. The content focuses on corporate governance and compliance with regulatory requirements regarding the management of raised funds. There is no financial data, no mention of annual or interim reports, no earnings information, and no indication of a shareholder vote result announcement. The document is a corporate governance announcement related to supervisory board decisions, which fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a regulatory filing. Therefore, the classification is MANG with high confidence.
2025-01-24 Chinese
关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain investment projects funded by raised capital. It details the postponement of the completion date for a specific project, provides background on the raised funds, and includes opinions from the board, independent directors, supervisors, and the sponsor. The document does not contain financial statements or detailed financial performance data but rather focuses on the update about the use and timing of capital raised. This fits the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes, including the use and timing of raised funds.
2025-01-24 Chinese
第七届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 中国海诚工程科技股份有限公司. It details the date of the meeting, the voting results, and the approval of an extension for an investment project. There is no financial data, no mention of annual or quarterly reports, no audit information, no shareholder voting results from a general meeting, and no executive changes. The content is specifically about a board decision, which fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement of a board resolution.
2025-01-24 Chinese
华泰联合证券有限责任公司关于中国海诚工程科技股份有限公司部分募集资金投资项目延期的核查意见
Regulatory Filings Classification · 95% confidence The document is a verification opinion from the sponsor (华泰联合证券有限责任公司) regarding the delay in certain fundraising investment projects of 中国海诚工程科技股份有限公司. It references regulatory guidelines related to the management and use of raised funds, details the fundraising amount, investment projects, reasons for delay, and confirms that the delay does not change the use of funds or harm shareholders. The document is a formal verification or audit opinion on the fundraising project delay, not a full financial report or earnings release. It is not an announcement of a report publication but a regulatory compliance and verification document. This fits best under 'Regulatory Filings' (RNS) as it is a regulatory compliance document related to fundraising and project progress, without substantive financial statements or full report content.
2025-01-24 Chinese
独立董事2025年第一次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors of a company regarding the postponement of certain investment projects funded by raised capital. It is a formal meeting decision document, not a full financial report or announcement of voting results to shareholders. It does not contain financial statements or earnings data, nor is it a shareholder vote result announcement. It relates to management-level decisions about capital use but is not a capital/financing update per se. The best fit is Board/Management Information (MANG) as it concerns a board-level resolution and management decision.
2025-01-24 Chinese

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