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CHINA HAISUM ENGINEERING CO.,LTD. — Investor Relations & Filings

Ticker · 002116 ISIN · CNE000001R27 Shenzhen Stock Exchange Professional, scientific and technical activities
Filings indexed 1,774 across all filing types
Latest filing 2023-08-28 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
监事会关于公司2022年限制性股票激励计划相关事项的核查意见
Board/Management Information Classification · 95% confidence The document is a supervisory board's verification opinion regarding the company's 2022 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, adjustments to the stock incentive plan, repurchase and cancellation of restricted shares due to resignation, and amendments to the incentive plan and its management measures. The document is a formal opinion on stock incentive plan matters, not a full financial report, earnings release, or capital financing update. It is not a regulatory announcement or a report publication notice. The content fits best under Board/Management Information (MANG) as it relates to management decisions and governance on stock incentive plans.
2023-08-28 Chinese
关于调整2022年限制性股票激励计划回购价格及回购注销部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the adjustment of the repurchase price and the repurchase and cancellation of part of the restricted stock under the 2022 restricted stock incentive plan. It details board and supervisory meetings, independent director opinions, legal opinions, and the impact of the repurchase on the company's stock structure. The document is a formal announcement about a share repurchase related to an incentive plan, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results. The content fits the category of a Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares, including repurchases related to stock incentive plans.
2023-08-28 Chinese
半年报监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of China Haicheng Engineering Technology Co., Ltd. It details the approval of several proposals including adjustments to the company's 2022 restricted stock incentive plan, repurchase and cancellation of restricted shares, revisions to the incentive plan and management measures, use of own funds for investment projects, and importantly, the approval of the company's 2023 semi-annual report. The document states that the Supervisory Board has reviewed and believes the 2023 semi-annual report was prepared and audited in compliance with laws and regulations, and that the report content is true, accurate, and complete. However, the document itself is a meeting resolution announcement and does not contain the full semi-annual report or detailed financial statements. The length is only 1707 characters, which is short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and report approval, not the report itself.
2023-08-28 Chinese
简式权益变动报告书(中轻集团)
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding percentage of the information disclosure obligor (中国轻工集团有限公司) in the listed company (中国海诚工程科技股份有限公司) due to a new share issuance to a specific party, causing a passive dilution of the shareholder's stake. The document includes detailed information about the shareholder, the shareholding before and after the change, the purpose of the change, and confirms no other share transactions occurred in the last six months. It is a formal report on changes in significant share ownership levels, consistent with the definition of Major Shareholding Notification (MRQ). The document is over 6,700 characters and contains substantive data about shareholding changes, not just an announcement or certification. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2023-08-22 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2022年度向特定对象发行股票并在主板上市之上市保荐书
Capital/Financing Update Classification · 95% confidence The document is titled '上市保荐书' which translates to 'Listing Sponsorship Letter' and is issued by 华泰联合证券有限责任公司 as the sponsor for 中国海诚工程科技股份有限公司's 2022 annual private placement of shares and listing on the main board. It contains detailed information about the issuer, business overview, financial data including balance sheets, profit and loss statements, cash flow statements, and financial ratios. It also discusses risks, issuance details such as share types, pricing, subscription, lock-up periods, and use of proceeds. The document includes compliance with laws and regulations, internal decision-making procedures, and sponsor commitments. The content is comprehensive and relates to a capital raising event through a private placement and subsequent listing on the Shenzhen Stock Exchange. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising, financing activities, and capital structure changes. The document is lengthy (15,000 characters) and contains substantive financial and operational details, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2023-08-22 Chinese
简式权益变动报告书(第一医药)
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding percentage of Shanghai First Pharmaceutical Co., Ltd. in China Haicheng Engineering Technology Co., Ltd. due to a new issuance of shares by the company. The document includes information about the shareholder, the nature of the equity change (passive dilution), the number of shares held before and after the change, and confirms no trading activity in the past six months. It also references relevant securities laws and regulations. This type of document is a notification of a change in major shareholding levels, specifically a passive dilution of ownership percentage due to new shares issued by the company. It is not an annual report, earnings release, or management report, nor is it a proxy or voting result announcement. It fits the definition of a Major Shareholding Notification (MRQ). The document length and content confirm it is a full report, not just an announcement or certification, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2023-08-22 Chinese

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