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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 2023-08-28 Capital/Financing Update
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
2022年限制性股票激励计划（二次修订稿）
Capital/Financing Update Classification · 95% confidence The document is a detailed plan titled "中国海诚工程科技股份有限公司 2022 年限制性股票激励计划（二次修订稿）" which translates to "China Haicheng Engineering Technology Co., Ltd. 2022 Restricted Stock Incentive Plan (Second Revision)". It extensively discusses the company's stock incentive plan, including legal basis, purpose, management, scope, stock source, quantity, allocation, timing, price, conditions for granting and lifting restrictions, performance targets, and compliance with regulatory requirements. The document references Chinese securities laws, regulations from the China Securities Regulatory Commission (CSRC), and State-owned Assets Supervision and Administration Commission (SASAC) guidelines. It is a comprehensive disclosure about a stock-based incentive plan for employees and management, including detailed terms and conditions. This type of document is a regulatory announcement related to capital structure and financing activities, specifically about a share-based compensation plan involving issuance of restricted stock. It is not an annual report, earnings release, or management discussion, nor is it a voting result or board change announcement. It is not a proxy statement or remuneration report but rather a detailed capital/financing update about a stock incentive plan. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (15,000 characters) and detailed content confirm it is the full plan, not just an announcement of a report publication or a short notice.
2023-08-28 Chinese
半年报董事会决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's seventh board of directors' second meeting. It includes voting results on various proposals such as adjustments to stock incentive plans, nomination of a board candidate, changes in independent director allowances, organizational renaming, and approval of the company's 2023 semi-annual report. The document is an official disclosure of board decisions and candidate nomination, not the full semi-annual report itself. It is a typical board/management information announcement detailing board meeting outcomes and management decisions. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2354 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full financial report.
2023-08-28 Chinese
关于2022年股票期权激励计划（二次修订稿）及相关文件的修订说明公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding revisions to the company's 2022 restricted stock incentive plan and related management rules. It details changes approved by the board and supervisory meetings and mentions submission to the shareholders' meeting. The document does not contain financial statements or detailed financial data but rather describes amendments to an equity incentive plan. It is a regulatory announcement about corporate governance and incentive plan adjustments, not a full report or financial filing. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-08-28 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "中国海诚工程科技股份有限公司2023 年半年度报告全文" which translates to "China Haisum Engineering Co., Ltd. 2023 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business overview, financial indicators, and other comprehensive information typical of an interim or quarterly report. The report period is specified as January 1, 2023 to June 30, 2023, confirming it covers a half-year period. The document length is substantial (15,000 characters), and it includes actual financial statements and substantive financial data, not just an announcement or summary. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2023
2023-08-28 Chinese
2022年限制性股票激励计划管理办法（二次修订稿）
Governance Information Classification · 95% confidence The document is titled as a management method for a 2022 restricted stock incentive plan of a company, detailing the plan's management, implementation, approval procedures, responsibilities of various company bodies, accounting treatment, and legal compliance. It is a detailed internal governance and procedural document related to a stock incentive plan, including board and shareholder meeting approvals, legal opinions, and accounting policies. It does not contain financial statements or earnings data, nor is it a transcript or announcement of voting results. It is not a report of a meeting or a proxy solicitation. The document focuses on governance and management of the stock incentive plan, including board and committee roles, legal compliance, and procedural rules. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices related to company management and incentive plans.
2023-08-28 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使用自有资金支付募投项目部分款项并以募集资金等额置换的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion issued by the sponsor (华泰联合证券有限责任公司) regarding the use of the company's own funds to pay part of the investment project funds and the equivalent replacement with raised funds. It references regulatory guidelines, approval from the board and supervisory committee, and includes detailed descriptions of the fundraising, project investment plans, and the process of fund replacement. The document is a specialized verification report related to the management and use of raised funds, not a full annual or interim financial report. It is not a simple announcement or a certification letter but a detailed sponsor's verification opinion. This fits the category of Audit Report / Information (AR), which includes standalone audit or verification reports related to accounting and regulatory compliance, excluding full annual reports. The document length is 2281 characters, which is relatively short but contains substantive content and verification opinions rather than just an announcement or certification. Therefore, the best classification is AR with high confidence. FY 2023
2023-08-28 Chinese

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