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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 2024-02-05 Board/Management Inform…
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
第七届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement from the company China Haicheng Engineering Technology Co., Ltd. regarding the resolution of the 9th meeting of the 7th Board of Directors. It details the nomination of an independent director candidate, including her qualifications and compliance with regulatory requirements. The document does not contain financial statements or performance data, nor does it announce voting results from a shareholder meeting. Instead, it announces a board-level decision about management composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a full report or regulatory filing.
2024-02-05 Chinese
独立董事提名人声明与承诺（江英）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the nominee's qualifications, compliance with laws and regulations, and independence criteria. There is no financial data, no discussion of financial results, no voting results, no meeting materials, and no mention of report publication or regulatory filings. The content is focused on board/management information, specifically the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content related to management nomination, not a brief announcement or certification.
2024-02-05 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by China Haicheng Engineering Technology Co., Ltd. It discusses the stock price drop over three trading days, confirms no undisclosed material information, and provides risk warnings to investors. It does not contain financial statements, audit results, or detailed financial data. It is a regulatory announcement related to stock price movement and compliance with stock exchange rules, not a financial report or earnings release. The document length is short (1185 characters), and it is an announcement of a specific event rather than a report. Therefore, it fits best under Regulatory Filings (RNS).
2024-02-04 Chinese
关于独立董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation reason, the impact on board composition, and the company's plan to elect a new independent director. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory certifications. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2024-01-31 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding abnormal stock price fluctuations for the company 中国海诚工程科技股份有限公司. It explains the situation, confirms no undisclosed material information, and provides a risk warning to investors. The document is short (1189 characters) and does not contain financial statements or detailed financial data. It is an announcement related to stock trading behavior and regulatory compliance rather than a financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-01-30 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by China Haicheng Engineering Technology Co., Ltd. It discusses the unusual price movements of the company's stock over three trading days and clarifies that there is no undisclosed material information affecting the stock price. It also references a previously released 2023 annual earnings forecast but does not contain actual financial statements or detailed financial data. The document is short (1187 characters) and serves as a regulatory disclosure about stock price behavior rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2024-01-28 Chinese

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