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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 2023-12-11 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
第七届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the seventh board of directors of the company. It details voting results on amendments to company bylaws and committee rules, and announces the scheduling of a shareholders' meeting. There is no financial data, no mention of annual or quarterly reports, no earnings information, and no indication of a report being attached or published. The content focuses on board decisions and governance matters. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2023-12-11 Chinese
中国海诚工程科技股份有限公司董事会薪酬和考核委员会工作细则
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors Remuneration and Assessment Committee Work Rules" of a company. It details the composition, responsibilities, decision-making procedures, and meeting rules of the remuneration and assessment committee of 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 investor presentation. The document is a governance-related internal rules document about board committee structure and procedures. Therefore, it fits best under Governance Information (CGR). The document length is 2548 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2023-12-11 Chinese
关于召开2023年第四次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice for convening the 2023 fourth extraordinary general meeting of shareholders of China Haicheng Engineering Technology Co., Ltd. It includes details about the meeting date, location, voting procedures, proposals to be voted on, and an attached proxy authorization form. There are no financial statements, earnings data, or detailed management discussions. The document is an announcement informing shareholders about the meeting and voting arrangements, not the actual voting results or the meeting minutes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) less well than a notice of the meeting itself. Since it is a notice of the meeting and voting process, it is best classified as a Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains detailed meeting and voting information, not just a brief announcement, so it is not a Report Publication Announcement (RPA).
2023-12-11 Chinese
中国海诚工程科技股份有限公司章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's articles of association (章程) with specific references to changes in registered capital, share issuance, board and committee structures, shareholder meeting procedures, and governance rules. It includes regulatory approval references (e.g., China Securities Regulatory Commission approval number) and detailed governance provisions such as board election, independent director terms, and committee compositions. The content focuses on governance structure and internal rules rather than financial results or announcements. The document length is under 5,000 characters and is not a brief announcement but a substantive governance document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-11 Chinese
中国海诚工程科技股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is a detailed policy document titled "独立董事工作制度" (Independent Director Work System) for a Chinese listed company. It outlines the governance structure, roles, responsibilities, qualifications, election, and operational procedures for independent directors. It references relevant laws, regulations, and stock exchange rules, focusing on governance practices rather than financial data or event announcements. There is no indication of financial statements, audit results, earnings, or capital changes. The content is about governance rules and internal company policies related to board structure and director duties. Therefore, it fits best under Governance Information (CGR). The document length (8454 characters) and detailed content confirm it is a full governance report, not a brief announcement or regulatory filing.
2023-12-11 Chinese
中国海诚工程科技股份有限公司董事会提名委员会工作细则
Governance Information Classification · 100% confidence The document is titled as the 'Board Nomination Committee Working Rules' of a company, detailing the structure, responsibilities, procedures, and rules of the nomination committee under the board of directors. It focuses on governance practices related to board and senior management nominations, qualifications, and meetings. There is no financial data, earnings information, or regulatory filing content. The content aligns with governance information about internal board committee rules and procedures rather than an announcement, report, or other filing types. Therefore, the document fits best under Governance Information (CGR).
2023-12-11 Chinese

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