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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 2023-04-26 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
独立董事候选人声明（赵艳春）
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, and independence criteria. The content is focused on the candidate's eligibility and compliance with regulatory requirements for serving as an independent director. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a declaration related to board/management information, specifically about a board candidate's qualifications and independence. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (5807 characters) supports it being a substantive declaration rather than a brief announcement or certification.
2023-04-26 Chinese
关于保利财务有限公司的风险评估报告
Audit Report / Information Classification · 95% confidence The document is titled as a "风险评估报告" (Risk Assessment Report) regarding 保利财务有限公司, prepared by 中国海诚工程科技股份有限公司. It contains detailed information about the internal controls, risk management, financial data, and regulatory compliance of 保利财务. The report includes audited and unaudited financial figures, descriptions of governance and risk control mechanisms, and an overall risk assessment opinion. It is not an annual report or audit report of the company itself but rather a standalone risk assessment report on a related financial entity. The document does not appear to be a brief announcement or a certification letter but a substantive report with financial data and analysis. Given the nature of the content focusing on audit, internal controls, and risk evaluation, the most appropriate classification is Audit Report / Information (AR). FY 2022
2023-04-26 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 6th Supervisory Board of China Haicheng Engineering Technology Co., Ltd. It includes voting results on various reports such as the 2022 Supervisory Board Work Report, 2022 President's Work Report, 2022 Financial Final Accounts Report, 2022 Annual Report, 2022 Internal Control Self-Evaluation Report, and the 2023 Q1 Report. It also announces the nomination of candidates for the 7th Supervisory Board. The document is an official disclosure of meeting resolutions and candidate information, not the reports themselves. The length is about 2610 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on the voting outcomes and supervisory board candidate nominations to be submitted to the shareholders' meeting for approval.
2023-04-26 Chinese
2022年度环境、社会及公司治理（ESG）报告
Environmental & Social Information Classification · 95% confidence The document is a detailed report from China Haicheng Engineering Technology Co., Ltd. for the year 2022, focusing extensively on environmental, social, and governance (ESG) topics. It includes sections on digital transformation, sustainable development, company honors, ESG governance structure, environmental performance data, green development solutions, and corporate governance details. The content is comprehensive and covers the company's ESG initiatives, achievements, and governance practices for the year 2022. The presence of detailed ESG data, sustainability initiatives, and governance information clearly identifies this as an Environmental & Social Information report rather than a general annual report or other filing types. The document length (15,000 characters) and depth of ESG content support this classification with high confidence.
2023-04-26 Chinese
2022年年度报告摘要
Annual Report Classification · 95% confidence The document is titled as "2022 年度报告摘要" which translates to "2022 Annual Report Summary". It contains detailed financial data for the year 2022, including total assets, net profit, revenue, and quarterly breakdowns. It also includes business overview, shareholder information, and dividend distribution plans. The document is over 5,000 characters and contains substantive financial data and analysis for the full fiscal year 2022. It is not merely an announcement or a certification but a summary of the annual report itself. Therefore, it fits the definition of an Annual Report (10-K). FY 2022
2023-04-26 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's asset impairment provision for the fiscal year ending December 31, 2022. It details the amounts of impairment losses recognized in the fourth quarter and the full year, explains the accounting basis and methodology for impairment testing, and discusses the impact on the company's financial results. The document is relatively short (2091 characters) and is structured as a formal announcement rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit categories like Earnings Release or Management Reports, as it focuses specifically on impairment provision disclosure. Given the nature and length, this is best classified as a Regulatory Filing (RNS), which serves as a general regulatory announcement for disclosures that do not fit other specific categories.
2023-04-26 Chinese

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