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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 2021-02-26 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
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for China Haisum Engineering Co., Ltd. It includes chapters on general provisions, business scope, shares issuance and transfer, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, auditing, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. The content is focused on the company's internal governance structure, shareholder rights, meeting procedures, and legal compliance. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the company's rules and regulations. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail support this classification with high confidence.
2021-02-26 Chinese
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the "2021 First Extraordinary General Meeting (EGM)" of China Haicheng Engineering Technology Co., Ltd. It details the meeting attendance, voting results on proposals such as election of a board director and amendment of company bylaws, and includes a legal opinion from the attending law firm confirming the legality of the meeting and voting process. The document is short (2009 characters) and focuses on the official announcement of the voting results from the shareholders' meeting. It does not contain financial statements, management discussion, or detailed report content. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-02-26 Chinese
股票交易异常波动公告
Regulatory Filings Classification · 95% confidence The document is a stock trading abnormal fluctuation announcement by the company 中国海诚工程科技股份有限公司. It discusses the unusual stock price movements over two trading days, confirms no undisclosed material information, and provides risk warnings to investors. It references a previously published 2020 annual performance quick report but does not contain any financial statements or detailed financial data itself. The document is short (1396 characters) and serves as a regulatory disclosure about stock price volatility rather than a financial report or earnings release. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-02-08 Chinese
公司《章程》修订对照表
Governance Information Classification · 95% confidence The document is a detailed comparison table showing amendments to the company's Articles of Association (章程) for 中国海诚工程科技股份有限公司. It includes revisions to governance structures, roles and responsibilities of the board, party committee, and senior management, as well as procedural and organizational changes. The content focuses on corporate governance rules, board powers, and party leadership within the company, rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, earnings data, or voting results. The document is a governance-related legal and organizational update, fitting the category of Governance Information (CGR).
2021-02-03 Chinese
关于召开2021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 the convening of the 2021 first extraordinary general meeting (临时股东大会) of China Haicheng Engineering Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items (election of board members and amendment of company bylaws), registration details, and proxy authorization form. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings. The document length is under 5,000 characters, but it contains substantive meeting and voting information rather than just a brief announcement or a link to a report, so it is not a Report Publication Announcement (RPA). Therefore, the best classification is PSI with high confidence.
2021-02-03 Chinese
关于全资子公司与关联企业签订关联交易合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding related party transactions between the company's wholly-owned subsidiaries and affiliated enterprises. It details the nature of the transactions, the approval by the board of directors, the independent directors' opinions, and the compliance with stock exchange rules. There are no financial statements or comprehensive financial data presented, nor is this a full report or earnings release. The document is a formal disclosure of a related party transaction, which is a regulatory announcement to inform shareholders and the market about significant related party dealings. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it contains substantive information about the transaction itself. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and disclosures that do not fit other specific categories.
2021-02-03 Chinese

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