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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 2023-09-28 Share Issue/Capital Cha…
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
关于回购注销部分限制性股票减少注册资本暨通知债权人的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from China Haisum Engineering Technology Co., Ltd. regarding the repurchase and cancellation of part of its restricted shares, which leads to a reduction in registered capital. It includes details about the board and supervisory meetings approving the repurchase, the change in total share capital and registered capital, and a notification to creditors about their rights to claim debts or request guarantees within 45 days. The document is a formal public notice about a capital change event and related creditor notification, not a financial report or earnings release. It is not a report publication announcement since it contains substantive information about the capital change and creditor rights. Therefore, the document fits the category of Share Issue/Capital Change (SHA). The document length is short but contains detailed information about the capital change, not just a brief announcement or reference to another report.
2023-09-28 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of China Haicheng Engineering Technology Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and voting process. The content focuses on shareholder meeting decisions and voting outcomes rather than financial results, management changes, or other report types. The document length is 3211 characters, which is relatively short but contains substantive voting results and resolutions, not just a notice or announcement of a report. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-09-28 Chinese
监事会关于公司2022年限制性股票激励计划预留授予部分激励对象名单的核查意见及公示情况说明
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the Supervisory Board regarding the verification and public disclosure of the reserved grant recipients under the company's 2022 restricted stock incentive plan. It includes details about the legal compliance, public notice period, and confirmation that no objections were received. The document does not contain financial statements or detailed financial data, nor is it a report of financial results or management discussion. It is a regulatory announcement related to the company's stock incentive plan and compliance with relevant laws and regulations. Given the nature of the content, it fits best under Regulatory Filings (RNS), as it is a compliance-related disclosure that does not fit into other specific categories such as Remuneration Information or Share Issue/Capital Change, since it focuses on the verification and public notice of incentive plan participants rather than the plan details or capital changes themselves.
2023-09-27 Chinese
关于公司董事减持时间过半未减持公司股份的进展公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a director's planned share reduction (share sale) that has not yet occurred. It details the timeline and compliance with relevant securities laws but does not contain financial statements or results. The key focus is on the director's shareholding transactions and disclosure obligations. This fits the definition of a Director's Dealing report, which covers personal share transactions by company directors and executives.
2023-09-15 Chinese
关于向激励对象授予预留部分限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the granting of reserved restricted stocks under the company's 2022 restricted stock incentive plan. It details the number of shares, grant price, conditions for granting, performance targets, and legal opinions. It is not a full financial report, audit report, or earnings release. It is also not a proxy statement or voting result announcement. The document is a formal announcement of a capital incentive plan action, specifically the granting of restricted shares to incentive plan participants. This fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through share grants under an incentive plan.
2023-09-11 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the company's seventh board of directors' third meeting. It includes opinions on the nomination of a board candidate and the granting of restricted stock under an incentive plan. The content focuses on governance and compliance with regulatory requirements related to board nominations and stock incentive plans. There are no financial statements, earnings data, or report publication announcements. The document is not a full annual or interim report, nor is it a call transcript or legal proceeding update. It is a governance-related document detailing board and management matters, specifically independent directors' opinions on board nominations and stock incentive grants, which fits best under Board/Management Information (MANG). The document length is short and focused on board matters, not a report or announcement of a report.
2023-09-11 Chinese

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