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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 2024-05-16 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
2023年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a "2023年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the resolutions passed at the 2023 Annual General Meeting (AGM) of the company, including voting results on various proposals such as the board report, supervisory report, financial statements, profit distribution plan, and the full annual report. The document also includes attendance details, legal opinions on the meeting's validity, and mentions that the independent directors' report was published elsewhere. The document length is 2957 characters, which is relatively short and focused on announcing the voting results and resolutions of the AGM rather than providing the full annual report or detailed financial data. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-16 Chinese
关于举行2023年度业绩网上说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement about the scheduling of a 2023 annual performance online briefing (业绩说明会) by the company 中国海诚工程科技股份有限公司. It invites investors to participate in the online meeting and submit questions in advance. The document does not contain any financial data or detailed report content but rather serves as a notice for an upcoming event related to the company's annual performance. The document length is short (622 characters) and it is clearly an announcement of a meeting rather than the meeting materials or transcript itself. Therefore, it fits best into the category of Investor Presentation (IP) as it relates to a presentation event focused on financial results and company performance.
2024-05-10 Chinese
关于使用部分闲置募集资金进行现金管理的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement from a company about the progress of using idle raised funds for cash management, including details of bank deposits, investment risk analysis, and risk control measures. It does not contain financial statements or comprehensive financial data but rather updates on the company's use of idle raised funds and related investment activities. The document length is relatively short (2371 characters) and it is an announcement of ongoing cash management activities rather than a full financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2024-05-07 Chinese
2023年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2023 年度报告摘要" which translates to "2023 Annual Report Summary". It contains detailed financial data for the year 2023, including main accounting data, financial indicators, quarterly data, shareholder information, and important matters related to the company. The document references the full annual report and provides comprehensive financial and operational information for the fiscal year 2023. The length of the document (5722 characters) and the detailed financial content indicate it is the actual annual report summary, not just an announcement or a brief notice. Therefore, it fits the definition of an Annual Report (10-K). FY 2023
2024-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board meeting of China Haicheng Engineering Technology Co., Ltd. It details the approval of several reports including the 2023 Supervisory Board Work Report, 2023 President's Work Report, 2023 Financial Final Accounts Report, the full 2023 Annual Report, a special report on the use of raised funds, an internal control self-evaluation report, and the 2024 Q1 report. The document states these reports will be submitted to the 2023 Annual General Meeting for approval. The document itself is a meeting resolution announcement rather than the reports themselves. It is short (1257 characters) and does not contain the full financial data or detailed report content but rather the approval and summary of these reports. Therefore, it is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and approvals, not the full annual or quarterly reports themselves.
2024-04-25 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2023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 results of the internal control evaluation for the year 2023, including financial and non-financial internal control defect identification and remediation. The document contains detailed evaluation criteria, defect classifications, and a conclusion on the effectiveness of internal controls. It is a verification opinion on the internal control self-evaluation report rather than the full internal control report itself. The document is about internal control audit and verification, which aligns with an Audit Report / Information (AR) category rather than a full Annual Report or Interim Report. The length (4533 characters) and content indicate it is a standalone audit-related report, not a brief announcement or a certification letter. Therefore, the best classification is AR (Audit Report / Information). FY 2023
2024-04-25 Chinese

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