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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 2020-11-17 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
总裁工作细则
Governance Information Classification · 95% confidence The document is titled as the 'President Work Rules' of a company, detailing the responsibilities, authority, and organizational structure related to the company's president and management. It includes governance-related content such as decision-making procedures, reporting duties, and internal management rules. There is no financial data, earnings information, or regulatory filing content. The document is a governance-related internal rules document rather than a financial report or announcement. Therefore, it fits best under Governance Information (CGR). The document length is 4407 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2020-11-17 Chinese
关于召开2020年第二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 2020 second extraordinary general meeting of shareholders for China Haicheng Engineering Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items to be discussed (such as the appointment of an accounting firm and amendments to board meeting rules), registration details, and proxy authorization forms. There are no financial statements or financial performance data included. The document is clearly a formal announcement to shareholders about the meeting and how to participate and vote, rather than the results of the meeting or the report itself. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2020-11-17 Chinese
关于拟聘任会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about the proposed appointment of a new accounting firm for the upcoming audit of the fiscal year 2020. It details the background, qualifications, and procedures related to the appointment of the audit firm, including board and independent director approvals. The document does not contain any actual audit report, financial statements, or detailed audit results. It is a formal announcement regarding the selection of the auditor, not the audit report itself. The document length is 3539 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Audit Report / Information (AR) as it relates to audit information but is not the full annual report or audit report itself. However, since it is about the appointment of the auditor and not the audit report or results, it is more appropriate to classify it as a Regulatory Filing (RNS) because it is a regulatory announcement about auditor appointment and does not contain substantive audit data or results.
2020-11-17 Chinese
独立董事关于相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion regarding the appointment of an accounting firm for the company's 2020 audit. It references relevant laws and regulations and concludes with the directors' signatures. The document is short (863 characters) and does not contain financial statements or detailed audit results. It is a formal opinion related to audit matters but not the audit report itself. This fits the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and related audit information excluding full annual reports. Therefore, the document is best classified as AR. FY 2020
2020-11-17 Chinese
董事会议事规则
Governance Information Classification · 100% confidence The document is titled "董事会议事规则" which translates to "Rules of Procedure for the Board of Directors" of a company. It details the structure, responsibilities, powers, meeting procedures, and governance related to the company's board of directors. It references relevant laws and regulations governing board operations and internal governance. There is no financial data, earnings information, or report publication mentioned. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is over 10,000 characters, indicating it is a full document, not a brief announcement or certification.
2020-11-17 Chinese
第六届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 13th meeting of the 6th Board of Directors of the company. It details voting results on various proposals including the appointment of an audit firm and amendments to board meeting rules. The document is short (1012 characters) and does not contain financial statements or detailed financial data. It is an announcement of board decisions rather than a full management report or audit report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-11-17 Chinese

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