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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 2022-12-22 Declaration of Voting R…
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年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures, attendance, and voting results of a specific shareholders' meeting, namely the 2022 third extraordinary general meeting of China Haicheng Engineering Technology Co., Ltd. It details the convening, attendance, and voting procedures, confirming compliance with laws and company articles. It does not contain financial statements or financial performance data, nor is it a report or announcement of financial results. It is not a report publication announcement since it is a legal opinion document. The content aligns with legal opinions related to shareholder meetings, which is typically associated with Declaration of Voting Results & Voting Rights Announcements (DVA). However, since it is a legal opinion letter rather than the official voting results announcement itself, and given the detailed validation of meeting procedures and voting legality, the best fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2022-12-22 Chinese
关于2022年度非公开发行A股股票申请获得中国证监会受理的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement regarding the acceptance of a non-public issuance of A shares application by the China Securities Regulatory Commission (CSRC). It does not contain financial statements or detailed financial data but rather informs about the regulatory acceptance and pending approval of a capital raising activity. This fits the description of a Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes. The document length is short and it is not a report publication announcement or regulatory filing of a different nature.
2022-12-15 Chinese
第六届董事会第三十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the 35th meeting of the 6th Board of Directors of the company. It details voting results on specific proposals, including a financial services agreement and the scheduling of a shareholders' meeting. The document includes voting counts and mentions the legality and validity of the meeting. It does not contain financial statements, audit information, or detailed financial data. It is not a report itself but an announcement of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2022-12-06 Chinese
关于公司与保利财务公司签订《金融服务协议》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding a financial services agreement between the company and a related party, Poly Finance. It details the terms of the agreement, the related party relationship, and the independent directors' opinions. It is a disclosure of a related party transaction and does not contain financial statements or quarterly/yearly financial results. It is not an earnings release, annual report, or interim report. It is not a report publication announcement since it contains substantive information about the transaction. The document is best classified as a Capital/Financing Update (CAP) because it concerns financing arrangements and credit facilities with a related financial institution.
2022-12-06 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2022 third extraordinary general meeting of shareholders for China Haicheng Engineering Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (both onsite and online), proposals to be voted on, registration details, and an attached proxy authorization form. There is no financial data, earnings information, or report content. The document is clearly a meeting notice and proxy solicitation material for a shareholder meeting, not a report or announcement of results. Therefore, it fits the category of Proxy Solicitation & Information Statement (PSI). The document length is 3558 characters, which is consistent with a detailed meeting notice and proxy materials rather than a full report or announcement.
2022-12-06 Chinese
独立董事意见
Regulatory Filings Classification · 95% confidence The document is an independent opinion from the independent directors regarding a financial service agreement between the company and a related party. It references compliance with company law, securities law, and stock exchange regulations, and discusses the fairness and reasonableness of a related-party transaction. It mentions submission of the matter to the board and then to a shareholders' meeting for approval. The document is not a full financial report, audit, or earnings release, nor is it a voting result announcement or a proxy solicitation. It is a regulatory announcement related to corporate governance and compliance with regulatory requirements for related-party transactions. Given the nature and length of the document, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2022-12-06 Chinese

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