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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 2020-04-27 Regulatory Filings
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
第六届监事会第四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth supervisory board's fourth meeting of China Haicheng Engineering Technology Co., Ltd. It includes approvals of various reports such as the 2019 Supervisory Board Work Report, 2019 President's Work Report, 2019 Financial Settlement Report, 2019 Annual Report and Summary, 2019 Internal Control Self-Evaluation Report, and the 2020 Q1 Report. The document states these reports will be submitted to the 2019 Annual General Meeting for approval. The document itself is an announcement of meeting resolutions and approvals, not the full reports themselves. The length is short (1238 characters), and it serves as a formal disclosure of meeting decisions and report approvals. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement rather than the full Annual Report (10-K) or Interim Report (IR).
2020-04-27 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report". It includes detailed audit opinions, audit basis, key audit matters, and extensive financial statements such as consolidated balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is comprehensive and contains actual financial data and audit findings for the fiscal year ending December 31, 2019. It is not a brief announcement or a certification letter but a full audit report. Therefore, the document fits the category of an Audit Report / Information (AR). FY 2019
2020-04-27 Chinese
2020年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "中国海诚工程科技股份有限公司 2020 年第一季度报告全文" which translates to "China Haicheng Engineering Technology Co., Ltd. 2020 First Quarter Report Full Text." It contains detailed financial data including income, net profit, cash flow, assets, liabilities, shareholder information, contract details, and financial statements as of March 31, 2020. The document is approximately 15,000 characters long, indicating it is a full report rather than a brief announcement. The content and structure align with a comprehensive quarterly financial report, including management discussion and analysis, financial statements, and notes. Therefore, this document fits the definition of an Interim / Quarterly Report (IR). Q1 2020
2020-04-27 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as the "2019年度独立董事述职报告" which translates to "2019 Annual Independent Director's Work Report." It contains detailed descriptions of the independent directors' attendance at board meetings, their independent opinions on various company matters, their roles in committees, and their efforts to protect shareholder rights. The document is a comprehensive report on the activities and duties performed by the independent directors during the year 2019. It is not an announcement of a report, nor is it a financial statement or audit report. It focuses on board/management information, specifically the independent directors' work and opinions, which falls under the category of Board/Management Information (MANG). The document length is over 10,000 characters, indicating it is a full report rather than a brief announcement or certification. Therefore, the most appropriate classification is MANG.
2020-04-27 Chinese
第六届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's sixth board meeting, detailing the approval of various reports including the 2019 annual board work report, president's work report, financial settlement report, profit distribution plan, and the 2020 first quarter report. It also mentions the scheduling of the 2019 annual general meeting. The document is relatively short (2157 characters) and primarily announces the passing of these reports and plans, with references to where the full reports are published (e.g., on the cninfo website). It does not contain the full annual report or detailed financial statements itself, but rather the board's resolutions and approvals to submit these reports to the shareholders. This fits the category of Board/Management Information (MANG), as it announces board meeting decisions and management reports approvals, rather than the full reports themselves or their publication announcements.
2020-04-27 Chinese
2019年年度报告
Annual Report Classification · 100% confidence The document is titled "2019年年度报告" which translates to "2019 Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data, business summary, risk factors, governance, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes comprehensive financial figures, management discussion, and analysis, which are characteristic of an official yearly report covering company activity and full financial performance. Therefore, this document fits the definition of an Annual Report (10-K). FY 2019
2020-04-27 Chinese

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