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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 2022-08-12 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
2022年限制性股票激励计划（草案）
Board/Management Information Classification · 95% confidence The document is a detailed plan titled "2022 Restricted Stock Incentive Plan (Draft)" for China Haicheng Engineering Technology Co., Ltd. It extensively discusses the legal basis, purpose, management, scope, stock source, quantity, allocation, timing, pricing, conditions for granting and lifting restrictions on restricted stock awards, and performance targets. It references relevant laws and regulatory guidelines, including the Securities Law and the Stock Incentive Management Measures issued by the China Securities Regulatory Commission. The document is comprehensive, covering the full details of the stock incentive plan, including governance, eligibility, and financial performance criteria for stock release. It is not a brief announcement or a summary but a full plan document. This type of document fits the category of "Board/Management Information (MANG)" because it announces and details changes or plans related to senior management incentives and stock awards, which are management-related corporate governance matters. It is not an Annual Report, Audit Report, or Earnings Release, nor is it a Proxy Statement or Voting Results. It is not a regulatory filing or a report publication announcement since it contains substantive content and is not merely announcing the availability of a report. Therefore, the best classification is MANG with high confidence.
2022-08-12 Chinese
独立董事意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the company's 2022 restricted stock incentive plan. It references compliance with various regulatory rules and laws related to stock incentive plans and confirms the appropriateness and legality of the plan. The document is not a financial report, earnings release, or management discussion, but rather a formal opinion related to board matters and governance. It does not contain financial statements or earnings data. The content aligns with board or management information announcements, specifically about a stock incentive plan approval and related governance matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on a specific board meeting opinion, not a full report or announcement of a report publication.
2022-08-12 Chinese
2022年限制性股票激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is titled as a management method for the implementation and assessment of a restricted stock incentive plan by the company. It details the purpose, principles, scope, assessment institutions, performance evaluation indicators, assessment periods, procedures, and feedback related to the stock incentive plan. The content focuses on governance and management of stock incentives, performance evaluation criteria, and related corporate governance mechanisms. There is no financial statement, audit report, earnings data, or regulatory filing announcement. The document is a detailed internal governance and management report related to stock incentive plans and performance assessment, which fits best under Board/Management Information (MANG) as it relates to management policies and governance of executive incentives.
2022-08-12 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "中国海诚工程科技股份有限公司董事会议事规则" which translates to "Rules of Procedure for the Board of Directors of China Haicheng Engineering Technology Co., Ltd.". The content details the rules, powers, authorization, committees, meeting procedures, and record-keeping related to the company's board of directors. It references relevant laws and regulations governing board operations and governance practices. There is no financial data, earnings information, or report publication mentioned. The document is a governance framework outlining internal rules and procedures for the board. Therefore, it fits the category of Governance Information (CGR). The document length is 9579 characters, indicating it is a full document, not a brief announcement or certification.
2022-08-02 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as the "Rules of Procedure for the Shareholders' General Meeting" of a company. It extensively details the procedures, legal compliance, rights, and responsibilities related to convening and conducting shareholders' meetings, including annual and extraordinary general meetings. It does not contain financial statements, audit results, earnings data, or any form of report publication. Instead, it is a governance document outlining internal rules and processes for shareholder meetings. Therefore, it fits the category of Governance Information (CGR). The document length and content confirm it is not a brief announcement or a report publication notice, but a substantive governance document.
2022-08-02 Chinese
募集资金管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '募集资金管理制度' (Fundraising Capital Management System) for a company, outlining the management, use, supervision, and regulatory compliance related to funds raised through stock issuance. It references relevant laws and stock exchange rules, describes procedures for fund storage, usage, changes in fund use, and oversight mechanisms. There is no indication that this is a financial report, earnings release, or announcement of voting results. It is a governance-related document detailing internal rules and procedures for managing raised capital. Therefore, it fits best under Governance Information (CGR). The document length (7497 characters) and content confirm it is a substantive policy document, not a brief announcement or certification.
2022-08-02 Chinese

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