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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 2019-07-30 Board/Management Inform…
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
独立董事候选人声明（丁慧平）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a Chinese company, China Haicheng Engineering Technology Co., Ltd. It contains detailed statements about the candidate's qualifications, compliance with laws and regulations, and independence criteria. There are no financial statements, earnings data, or management discussion of financial results. The document is not an announcement of a report but a declaration related to board/management information, specifically concerning the appointment and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (6967 characters) supports it being a full declaration rather than a brief announcement or certification.
2019-07-30 Chinese
独立董事候选人声明（高凤勇）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other typical financial or corporate event disclosures. The document is a formal declaration related to board/management matters, specifically concerning the appointment and qualifications of an independent director candidate. Therefore, it fits best under the category of Board/Management Information (MANG).
2019-07-30 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding specific matters: the board of directors' re-election and the use of company funds to purchase bank financial products. It references compliance with company law, securities law, and stock exchange rules. The document is a formal opinion letter rather than a full report, financial statement, or announcement of voting results. It does not contain financial data or results, nor is it a regulatory announcement or certification. It is related to board/management matters, specifically about the board election and financial decisions requiring shareholder approval. Therefore, the document fits best under Board/Management Information (MANG). The document length is short (1336 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2019-07-30 Chinese
第五届董事会第二十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 27th meeting of the 5th Board of Directors of China Haicheng Engineering Technology Co., Ltd. It includes details about the nomination of candidates for the 6th Board of Directors and independent directors, meeting dates, voting results, and candidate biographies. The content focuses on board member changes and nominations rather than financial results or reports. There is no indication of financial statements, audit opinions, or earnings data. The document is a formal announcement related to board/management changes and upcoming shareholder meeting proposals for board elections. Therefore, it fits the category of Board/Management Information (MANG). The document length (5388 characters) and detailed candidate information support this classification with high confidence.
2019-07-30 Chinese
关于2019年第二季度订单数据及重大项目进展的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from China Haicheng Engineering Technology Co., Ltd. regarding the 2019 second quarter order data and progress of major projects. It includes detailed order amounts by product and industry categories, cumulative signed but unfinished projects, and updates on significant contracts during the reporting period. The document is relatively short (1479 characters) and focuses on operational and contract progress information rather than comprehensive financial statements or full quarterly financial results. It does not contain full financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory disclosure about order and contract status as required by the Shenzhen Stock Exchange industry disclosure guidelines. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-07-18 Chinese
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 an announcement by China Haicheng Engineering Technology Co., Ltd. regarding the use of its own funds to purchase bank wealth management products. It details the amounts, types, expected yields, investment periods, and associated risks of these financial products. The document is a formal disclosure of a financing activity involving the company's capital allocation and investment strategy. It does not contain financial statements, quarterly or annual results, nor is it a report or presentation. The content fits the category of a Capital/Financing Update as it informs about the company's financing activities and capital usage.
2019-07-11 Chinese

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