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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 2021-11-10 Governance Information
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
章程修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table of amendments to the company's articles of association (章程修订对照表), including changes to corporate governance, share repurchase conditions, board and management roles, internal audit, and compliance structures. It does not contain financial statements or performance data. The content focuses on governance rules and internal company regulations rather than financial results or announcements. The document length is under 5,000 characters and is a direct presentation of governance-related changes, not an announcement of a report or a certification. Therefore, it fits best under Governance Information (CGR).
2021-11-10 Chinese
第六届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 21st meeting of the 6th Board of Directors of the company. It details voting results on various board matters such as establishment of an internal control and compliance management center, appointment of a responsible person, amendments to the company bylaws, and scheduling of a shareholders meeting. There is no financial data, no report attached or referenced as published, and no mention of earnings or audit results. The content is clearly about board decisions and management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like "董事会会议决议公告" (Board meeting resolution announcement) and detailed voting results on board matters.
2021-11-10 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to renew the appointment of an audit firm (信永中和会计师事务所) for the 2021 fiscal year. It details the audit firm's qualifications, independence, and the approval process by the board and audit committee. There is no actual audit report or financial data included, only the announcement of the intention to renew the auditor and the procedural steps taken. The document length is 2630 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of an Audit Report / Information announcement, specifically about auditor appointment, but since it is not the audit report itself, it is best classified as a Regulatory Filing (RNS) as it does not contain the audit report or financial statements but is a regulatory announcement about auditor appointment.
2021-10-26 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a board meeting resolution announcement from China Haicheng Engineering Technology Co., Ltd. It details the decisions made at the 20th meeting of the 6th Board of Directors, including approval of compliance management system, management term system, reappointment of the audit firm, and approval of the company's 2021 Q3 report. The document is short (983 characters) and primarily announces board resolutions and the approval of the quarterly report, but does not contain the actual financial statements or detailed financial data of the quarterly report itself. It also mentions that the quarterly report was published elsewhere. Therefore, this document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and resolutions rather than being the full interim/quarterly report itself.
2021-10-26 Chinese
独立董事意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding the proposal to reappoint the auditing firm for the company. It references relevant laws and regulations and confirms the suitability and independence of the auditing firm for the 2021 audit. The document is short (709 characters) and does not contain actual financial statements or detailed audit results. It is a formal opinion related to audit matters but not the audit report itself. Therefore, it fits best under Audit Report / Information (AR), which includes standalone audit reports and related audit information excluding full annual reports. FY 2021
2021-10-26 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the receipt of government subsidies by the company China Haicheng Engineering Technology Co., Ltd. It details the amounts, reasons, and dates of the subsidies received in 2021, and explains the accounting treatment of these subsidies. The document is relatively short (2062 characters) and does not contain comprehensive financial statements or detailed financial analysis. It is a specific announcement about government grants and their impact on profit, not a full financial report or earnings release. Therefore, it fits best into the category of a Regulatory Filing (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2021-10-26 Chinese

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