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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 Governance Information
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
中国海诚工程科技股份有限公司董事会审计委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the "Board Audit Committee Working Rules" of a company, detailing the composition, responsibilities, decision-making procedures, and meeting rules of the audit committee. It is a governance document outlining internal rules and procedures related to the audit committee's function within the board. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings release, and no mention of any specific report being attached or published. The content focuses on governance structure and internal board committee rules, which aligns with Governance Information filings.
2024-10-24 Chinese
中国海诚工程科技股份有限公司董事会议案管理办法
Governance Information Classification · 95% confidence The document is titled "中国海诚工程科技股份有限公司 董事会议案管理办法," which translates to "China Haicheng Engineering Technology Co., Ltd. Board Meeting Proposal Management Measures." The content details the procedures, rules, and guidelines for managing board meeting proposals, including submission, review, and confidentiality. It focuses on internal governance processes related to the board of directors and their meeting protocols. There is no financial data, audit information, or regulatory filing content. It is not an announcement or report of financial results or corporate actions but rather a governance document outlining internal rules and procedures for board meetings. Therefore, the document fits best under Governance Information (CGR). The document length is 2067 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2024-10-24 Chinese
中国海诚工程科技股份有限公司信息披露事务管理制度
Governance Information Classification · 95% confidence The document is titled "信息披露事务管理制度" which translates to "Information Disclosure Management System" for a company. It extensively details the principles, responsibilities, procedures, and internal controls related to information disclosure, including periodic reports, temporary reports, insider trading restrictions, and communication with regulatory bodies. It does not contain actual financial statements or results but rather outlines the company's policies and governance regarding information disclosure. This aligns with a Governance Information report, which details internal rules, board structure, and governance practices. The document is lengthy (over 14,000 characters) and is not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2024-10-24 Chinese
关于参股公司首次公开发行股票并在科创板上市终止审核的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the termination of the review process for a subsidiary company's initial public offering (IPO) and listing on the Science and Technology Innovation Board (科创板). It includes references to regulatory decisions and previous announcements but does not contain financial statements, detailed financial data, or management discussion. The document is short (714 characters) and serves as a formal notification to investors about the status of the IPO application and its termination. This fits the category of a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2024-09-25 Chinese
关于参加上海辖区上市公司2024年投资者网上集体接待日暨中报业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the company's participation in an online investor collective reception day and a mid-year performance explanation meeting. It mentions the date and time of the event and invites investors to join for a live interaction regarding the company's 2024 interim report performance, governance, strategy, and sustainability. The document does not contain actual financial statements or detailed financial data but rather serves as a notice of an upcoming event where such information will be discussed. The document length is short (670 characters), and it is clearly an announcement rather than the report itself. Therefore, it fits best into the category of Investor Presentation (IP), as it is a detailed presentation event for investors focusing on financials and company strategy.
2024-09-09 Chinese
关于全资子公司武汉公司调整自建办公楼方案并与关联方共同投资建设暨关联交易的进展公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a corporate transaction involving a wholly-owned subsidiary adjusting its office building construction plan and entering into a joint investment with a related party. It details the approval by the board and shareholders, changes in registered capital, and shareholding structure of the project company. The document is relatively short (1098 characters) and focuses on corporate governance and transaction progress rather than financial results or detailed financial statements. It does not contain financial data or audit information, nor is it a report or presentation. It is an announcement of a corporate transaction and related party dealings, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like M&A Activity or Capital/Financing Update, since it is more about progress and approval announcements rather than a financing or merger filing.
2024-09-02 Chinese

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