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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 2019-08-21 Audit Report / Informat…
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
独立董事相关事项独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding related party fund occupation and external guarantees for the first half of 2019. It references regulatory notices from the China Securities Regulatory Commission and Shenzhen Stock Exchange rules, and discusses compliance with these regulations. The document contains detailed explanations and opinions on the company's external guarantees and related party transactions during a specific reporting period (2019 H1). It is not a full annual or interim report, nor is it a brief announcement or certification. The content is focused on audit-related opinions on specific financial and compliance matters, which aligns with the nature of an Audit Report / Information filing rather than a full Annual Report or Interim Report. The document length is under 5,000 characters but contains substantive content and detailed independent opinions, not just an announcement or certification. Therefore, the best classification is Audit Report / Information (AR). H1 2019
2019-08-21 Chinese
2019年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2019 年半年度报告摘要' which translates to '2019 Semi-Annual Report Summary'. It contains detailed financial data such as revenue, net profit, earnings per share, total assets, and equity for the half-year period ending June 30, 2019. It also includes management discussion and analysis of business operations and financial performance for the period. The document is approximately 4891 characters long, which is sufficient to contain substantive financial data and analysis. The content is consistent with an Interim / Quarterly Report, providing comprehensive financial information for a period shorter than a full fiscal year. There is no indication that this is merely an announcement or summary without substantive data, nor is it a certification or a regulatory filing. Therefore, the appropriate classification is Interim / Quarterly Report (IR). H1 2019
2019-08-21 Chinese
公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for China Haisum Engineering Co., Ltd. It includes comprehensive provisions on company organization, shareholder rights, board and management structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references laws and regulations, shareholder meeting rules, and internal governance practices. 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 internal rules and structure. Therefore, the most appropriate classification is Governance Information (CGR). The document length and detail confirm it is not a mere announcement or summary but a full governance report.
2019-08-15 Chinese
关于职工代表监事选举结果的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election results of employee representative supervisors to the company's supervisory board. It includes details about the elected individuals, their qualifications, and compliance with relevant laws and regulations. There is no financial data, no mention of annual or interim reports, no discussion of financial results, no mention of dividends, capital changes, or legal proceedings. The document is a formal announcement about board/management changes specifically related to the supervisory board members. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2019-08-15 Chinese
2019年第二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 procedures, attendance, and voting results of the 2019 second extraordinary general meeting of shareholders of a company. It details the convening, attendance, voting procedures, and results of the shareholder meeting, including election of board members and amendments to company bylaws. The document does not contain financial statements or performance data, nor is it a presentation or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural legality. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and it is not merely an announcement of a report but a detailed legal opinion on the meeting and voting results.
2019-08-15 Chinese
2019年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2019 second extraordinary general meeting (临时股东大会) of China Haicheng Engineering Technology Co., Ltd. It includes voting results on various proposals such as election of board members and supervisors, amendments to the company bylaws, and use of funds. The document also contains legal opinions confirming the legality of the meeting and voting procedures. There is no indication that this is a full annual or interim report, audit report, or earnings release. Instead, it is an official announcement of shareholder voting results at a general meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4476 characters, which is sufficient to contain detailed voting results rather than just a brief announcement or a report publication notice.
2019-08-15 Chinese

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