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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 2024-10-24 Interim / Quarterly Rep…
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
2024年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中国海诚工程科技股份有限公司2024 年第三季度报告" which translates to "China Haicheng Engineering Technology Co., Ltd. 2024 Third Quarter Report." It contains detailed financial data including income statement, balance sheet, cash flow statement, and notes on financial metrics for the third quarter of 2024. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions the report is unaudited, which is typical for interim/quarterly reports. There are no indications that this is an announcement of a report or a certification document. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). 9M 2024
2024-10-24 Chinese
独立董事2024年第三次专门会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the independent directors' special meeting held on October 21, 2024. It discusses approval of financial service agreements, use of idle raised funds for cash management, and a report on the progress of the 2024 third quarter report and board meeting agenda. The document is a formal meeting resolution rather than a full financial report or earnings release. It does not contain detailed financial statements or comprehensive financial data. It is not an announcement of voting results but a record of independent directors' decisions and opinions on specific company matters. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management decisions and meetings. The document length is short and focused on board resolutions, not a full report or announcement of report publication.
2024-10-24 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与保利财务有限公司签署《金融服务协议》暨关联交易的核查意见
Regulatory Filings Classification · 95% confidence The document is a detailed verification opinion from the sponsor (华泰联合证券有限责任公司) regarding a financial services agreement and related party transaction between China Haicheng Engineering Technology Co., Ltd. and Poly Finance Co., Ltd. It includes descriptions of the transaction, related party information, financial data, approval procedures, and the sponsor's opinion. The document is not a full financial report, earnings release, or regulatory filing but rather a formal opinion and verification related to a specific transaction. It does not announce voting results, changes in management, or capital structure changes. The document length is 2628 characters, which is relatively short but contains substantive content about the transaction and sponsor's review. This fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Capital/Financing Update or Board/Management Information.
2024-10-24 Chinese
中国海诚工程科技股份有限公司内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is a detailed internal management system for insider information of a company, outlining rules, responsibilities, and procedures for managing insider information and confidentiality. It includes sections on the scope of insider information, the range of insiders, registration and record-keeping, confidentiality, penalties, and attachments such as insider information registration forms and confidentiality agreements. There is no financial data, earnings information, or report publication announcement. It is a governance-related document focused on internal control and compliance with securities laws and stock exchange rules. Therefore, it fits best under Governance Information (CGR).
2024-10-24 Chinese
中国海诚工程科技股份有限公司总裁工作细则
Governance Information Classification · 95% confidence The document is titled as '总裁工作细则' which translates to 'President Work Rules' or 'President Operating Procedures' for the company. It details the responsibilities, authorities, meeting procedures, and reporting duties of the company's president and management structure. There is no financial data, no audit information, no earnings or interim report content, no voting results, no legal proceedings, no capital or financing updates, and no regulatory filings or announcements. The document is a governance-related internal rules document describing the structure and duties of senior management, specifically the president's role and the decision-making process. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices. The document length is 4272 characters, which is substantive and not a brief announcement. Therefore, the correct classification is CGR with high confidence.
2024-10-24 Chinese
中国海诚工程科技股份有限公司对外担保管理办法
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '对外担保管理办法' (External Guarantee Management Measures) of a company, outlining procedures, responsibilities, and risk management related to external guarantees. It references company laws, securities laws, and stock exchange listing rules, and includes governance and operational details about guarantees, approvals, contracts, risk management, and responsibilities. There is no indication that this is a financial report, earnings release, or regulatory filing announcement. It is a governance-related document detailing internal rules and procedures for managing external guarantees, which fits the Governance Information (CGR) category.
2024-10-24 Chinese

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