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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 2024-12-05 Regulatory Filings
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
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the upcoming fiscal year 2024. It details the auditor's credentials, independence, audit fees, and the approval process by the board and audit committee. There is no actual audit report or financial statements included, only information about the auditor appointment and related procedures. The document length is 2821 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this is not an Audit Report (AR) itself but an announcement about auditor reappointment, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories and is a regulatory disclosure.
2024-12-05 Chinese
董事会审计委员会2024年第五次会议决议
Audit Report / Information Classification · 90% confidence The document is a resolution from the Board Audit Committee regarding the reappointment of an audit firm for the 2024 fiscal year. It is a formal meeting decision, not a full audit report or annual report. The document is short (455 characters) and focuses on the appointment of the auditor, which is typical of audit-related committee decisions. It does not contain financial statements or detailed audit results, so it is not an Audit Report (AR) itself. It is also not an announcement of a report publication. The best fitting category is Audit Report / Information (AR) because it relates to audit committee decisions and auditor appointment, which falls under audit information rather than other categories like Board/Management changes or Regulatory Filings. Confidence is high due to clear audit committee context and auditor appointment focus. FY 2024
2024-12-05 Chinese
关于召开2024年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2024 fourth extraordinary general meeting of shareholders for China Haicheng Engineering Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (both in-person and online), proposals to be voted on, registration details, and an attached proxy authorization form. There is no financial data, earnings information, or report content. The document is clearly a meeting notice and proxy solicitation material for shareholders to participate in voting. It is not an annual report, earnings release, or any financial report. It fits the definition of Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2024-12-05 Chinese
关于全资子公司签订经营合同的公告
Capital/Financing Update Classification · 90% confidence The document is an announcement regarding a contract signed by the company's wholly-owned subsidiaries with another company. It details the contract amount, parties involved, contract scope, and potential impact on the company. There are no financial statements, earnings data, or regulatory filings such as audit reports or annual reports. The document is a formal announcement about a business transaction (contract signing) rather than a financial report or management discussion. This fits the category of Capital/Financing Update (CAP), as it relates to a significant business contract that could impact the company's operations and financials.
2024-12-01 Chinese
关于副总裁到龄退休的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company's vice president due to retirement. It includes details about the resignation date and expresses gratitude for the individual's contributions. There is no financial data, no mention of financial results, no regulatory filings about financial performance, and no indication of a report or meeting materials. This fits the category of Board/Management Information (MANG), which covers announcements of changes in senior management.
2024-11-04 Chinese
关于部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the completion of a repurchase and cancellation of restricted shares under a stock incentive plan. It details the number of shares repurchased, the price, the decision-making process, and the impact on the company's share capital. It also mentions an audit report on the repurchase. The document is not a full financial report, earnings release, or management discussion, but rather a specific corporate action announcement related to share repurchase and cancellation. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares. The document length is about 4566 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is POS with high confidence.
2024-10-29 Chinese

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