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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 2019-12-02 Capital/Financing Update
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
关于使用自有资金购买银行理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company regarding its use of self-owned funds to purchase bank wealth management products. It details the amounts, types, risks, and impact on company operations. There are no financial statements or comprehensive financial performance data. The document is an announcement about financing activities, specifically investment in bank products, rather than a full financial report or earnings release. It does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is best classified as a Capital/Financing Update (CAP) because it updates on the company's use of capital for investment purposes.
2019-12-02 Chinese
2019年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the convening, attendance, and voting procedures of the 2019 third extraordinary general meeting of shareholders of a company. It details the meeting date, attendance, voting results, and compliance with laws and company articles. It is not a report of financial results, audit, or management discussion, nor is it a notice or announcement of a report. It is a legal opinion related to a shareholders' meeting, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it confirms the voting results and legality of the meeting proceedings. The document length is under 5,000 characters but contains substantive content about the voting results and meeting legality, not merely an announcement or link to a report, so it is not RPA or RNS. Therefore, the best classification is DVA with high confidence.
2019-11-28 Chinese
2019年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the "2019 Third Extraordinary General Meeting of Shareholders" of China Haicheng Engineering Technology Co., Ltd. It details the meeting date, attendance, voting results on the election of a board director, and legal opinions confirming the meeting's legality. There are no financial statements or detailed financial data presented. The document is a formal announcement of the voting results from a shareholders' meeting, not a full report or presentation. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1718 characters), consistent with a voting results announcement rather than a full report.
2019-11-28 Chinese
第六届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the fourth meeting of the sixth board of directors of the company, including the nomination of a director candidate and the scheduling of a shareholders' meeting. It contains no financial data or detailed reports but focuses on board and management matters, specifically the nomination of a director and meeting arrangements. This fits the category of Board/Management Information (MANG). The document length is short and it is not a report or presentation but an official announcement of board decisions.
2019-11-12 Chinese
关于召开2019年第三次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2019 third 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), eligibility, agenda items (notably the election of the sixth board of directors), registration details, and proxy authorization forms. There are no financial statements, earnings data, or audit information present. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, but it contains substantive meeting details rather than just a brief announcement, so it is not a Report Publication Announcement (RPA). Therefore, the classification is AGM Information (AGM-R) with high confidence.
2019-11-12 Chinese
独立董事相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding the nomination of a board candidate. It references legal and regulatory frameworks related to board nominations and confirms the candidate's qualifications and compliance. There is no financial data, no report of financial results, no voting results, and no mention of an annual or interim report. The document is about board/management information, specifically about a director nomination and related independent opinions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and focused on management matters, not a report or announcement of a report.
2019-11-12 Chinese

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