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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 2022-10-18 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
独立董事意见
Capital/Financing Update Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding a non-public stock issuance plan. It references compliance with various laws and regulations related to securities issuance and shareholder interests. The content focuses on the independent directors' opinions on proposals to be submitted to a shareholders' meeting, including the stock issuance plan, use of funds, shareholder return plans, and related authorizations. The document is not a full financial report, earnings release, or management discussion, but rather a formal opinion related to a capital raising activity. Given the focus on non-public stock issuance and related approvals, this fits best under Capital/Financing Update (CAP). The document length is 2742 characters, which is relatively short but contains substantive content related to financing activities, not just an announcement or certification. Therefore, the classification is CAP with high confidence.
2022-10-18 Chinese
2022年度非公开发行股票募集资金使用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is a detailed feasibility analysis report regarding the use of funds raised from a non-public issuance of A shares by China Haicheng Engineering Technology Co., Ltd. It includes comprehensive descriptions of investment projects, their necessity, feasibility, investment estimates, benefits, construction periods, and impact on the company's operations and financial status. The content focuses on capital raising and the planned use of proceeds, which aligns with capital/financing updates. There is no indication that this is an annual report, earnings release, or other report types. The document length is substantial and contains detailed project and financial planning information, not just an announcement or certification. Therefore, the document fits best under Capital/Financing Update (CAP).
2022-10-18 Chinese
未来三年（2022-2024年）股东回报规划
Declaration of Voting Results & Voting Rights Announcements Classification · 85% confidence The document is a detailed plan outlining the company's shareholder return policy for the years 2022 to 2024, including principles, conditions for cash and stock dividends, decision-making mechanisms, and the process for revising the plan. It is not a financial report with actual financial statements or results, nor is it an announcement of a report publication. It is a formal policy document issued by the company's board of directors. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI) if it were soliciting votes. However, since it is a shareholder return plan approved by the board and shareholders, it is more aligned with a formal shareholder-related announcement. Given the content and context, the closest fitting category is Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder decisions on dividend policy and return plans.
2022-10-18 Chinese
关于召开2022年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 first extraordinary general meeting (临时股东大会) of shareholders for China Haicheng Engineering Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (including online voting), agenda items (mainly about non-public stock issuance proposals), registration details, and proxy authorization forms. There are no financial statements or financial performance data included. The document is an official announcement notifying shareholders about the meeting and related procedures, not the meeting materials or results themselves. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-10-18 Chinese
关于公司无需编制前次募集资金使用情况报告的情况说明公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company China Haicheng Engineering Technology Co., Ltd. regarding the non-requirement to prepare a previous fundraising usage report for the current non-public stock issuance. It references regulatory rules from the China Securities Regulatory Commission about fundraising reports and explains that since the previous fundraising was more than five accounting years ago, no such report is needed. The document is short (797 characters) and serves as an official announcement about regulatory compliance related to capital raising activities, not a detailed financial report or audit. Therefore, it fits best under Capital/Financing Update (CAP) as it relates to fundraising activities and capital issuance disclosures.
2022-10-18 Chinese
关于非公开发行股票摊薄即期回报、填补措施及相关主体承诺的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by China Haicheng Engineering Technology Co., Ltd. regarding a non-public issuance of shares, specifically addressing the dilution of immediate returns, compensatory measures, and related commitments by responsible parties. It includes detailed financial impact analysis, assumptions, and measures to protect investors' interests. The content focuses on capital raising activities, the use of raised funds, and commitments related to the issuance. There is no indication that this is a full annual or interim report, audit report, or earnings release. The document is not a transcript, nor a governance or remuneration report. It is clearly an update on a capital financing event, specifically a non-public share issuance and related financial impact and commitments. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (7288 characters) and detailed financial analysis support it being a substantive announcement rather than a brief notice or regulatory filing. Confidence is high given the clear focus on non-public share issuance and related financial and governance measures.
2022-10-18 Chinese

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