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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 2023-05-11 Director's Dealing
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
关于公司董事减持股份的预披露公告
Director's Dealing Classification · 95% confidence The document is a pre-disclosure announcement regarding a planned reduction of shares held by a company director (vice chairman Xu Datong). It details the number of shares held, the planned amount to be sold, the reasons for the sale, and compliance with relevant regulations. There is no financial data, earnings information, or report attached. The content focuses on a director's personal share transactions, which fits the definition of Director's Dealing (DIRS). The document length is short and it is not an announcement of a report publication or regulatory filing. Therefore, the classification is DIRS with high confidence.
2023-05-11 Chinese
独立董事候选人声明（陈强）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a Chinese company, China Haicheng Engineering Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, independence, and other criteria required for serving as an independent director. There are no financial statements, earnings data, or report summaries. The document is a declaration related to board/management information, specifically about the candidacy and qualifications of a board member. This fits the category of Board/Management Information (MANG). The document length is 5771 characters, which is sufficient for a detailed declaration rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2023-04-26 Chinese
独立董事候选人声明（季立刚）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a Chinese company, China Haicheng Engineering Technology Co., Ltd. It contains detailed statements and guarantees regarding the candidate's qualifications, independence, compliance with relevant laws, regulations, and stock exchange rules. The content focuses on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, or any other financial or corporate event disclosures. This type of document is related to board/management information, specifically concerning the appointment or candidacy of a board member. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5777 characters) and detailed content support this classification with high confidence.
2023-04-26 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report' for the fiscal year ending December 31, 2022. It is issued by a certified public accounting firm (信永中和会计师事务所) and addresses the effectiveness of internal controls over financial reporting. The content includes auditor responsibilities, company responsibilities, and an audit opinion on internal control effectiveness. The document length is 3715 characters, which is relatively short but contains the full audit report text rather than just an announcement. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal control audits, distinct from full annual reports. Therefore, the correct classification is AR with high confidence. FY 2022
2023-04-26 Chinese
关于参加2023年上海辖区上市公司年报集体业绩说明的公告
Investor Presentation Classification · 85% confidence The document is an announcement about the company's participation in a collective performance explanation meeting for the 2022 annual report and 2023 Q1 report. It mentions the dates of the reports already published and the upcoming investor communication event. The document does not contain the actual annual or quarterly report data but rather informs about the event where management will discuss these reports. The document length is short (601 characters), and it serves as a notice for an investor presentation or earnings call event. Given the description of a performance explanation meeting and the involvement of senior management communicating with investors, this fits best as a Call Transcript (CT) or Investor Presentation (IP) announcement. However, since it is an announcement of a meeting rather than the transcript or presentation itself, and the meeting is described as a performance explanation session, the closest classification is Investor Presentation (IP).
2023-04-26 Chinese
内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled "中国海诚 2022 年度内部控制自我评价报告" which translates to "China Haicheng 2022 Annual Internal Control Self-Evaluation Report." It is a detailed report discussing the company's internal control evaluation for the fiscal year ending December 31, 2022. The content includes the board's statement, evaluation scope, methodology, organizational structure, risk management, internal control procedures, and defect identification standards. It references regulatory frameworks such as the Ministry of Finance and CSRC guidelines on internal control, and it is a comprehensive self-assessment report on internal controls rather than a financial statement or audit report. The document length is substantial (15,000 characters), indicating it is the full report, not just an announcement or certification. This type of document fits best under the category of Audit Report / Information (AR), as it is a standalone internal control evaluation report, distinct from the full Annual Report (10-K) or other categories. FY 2022
2023-04-26 Chinese

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