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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 2019-05-05 AGM 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
关于增加2018年度股东大会临时提案暨补充通知的公告
AGM Information Classification · 100% confidence The document is an announcement regarding the addition of temporary proposals and supplementary notice for the 2018 Annual General Meeting (AGM) of China Haicheng Engineering Technology Co., Ltd. It details the meeting date, location, voting procedures (including network and onsite voting), the agenda items to be discussed and voted on, and instructions for shareholders. The document includes information about shareholder eligibility, proxy voting, and the legal compliance of the meeting. It does not contain the actual reports or financial statements but rather the notice and procedural details for the AGM. Therefore, this document is best classified as AGM Information (AGM-R).
2019-05-05 Chinese
关于为全资子公司北京公司向银行申请综合授信额度继续提供担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by China Haicheng Engineering Technology Co., Ltd. regarding the company's decision to continue providing guarantees for its wholly-owned subsidiary's bank credit facilities. It details the board meeting resolutions, guarantee amounts, terms, and the subsidiary's financial status. The document is an announcement of a financing-related decision, specifically about providing guarantees for credit lines, but it does not contain financial statements or detailed financial reports. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or a voting result. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company for credit facilities.
2019-05-05 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 independent directors regarding related party transactions and the nomination of a board candidate. It references compliance with company law, securities law, and stock exchange rules, and discusses the legality and fairness of related party transactions and board nomination procedures. There is no financial data, no report of financial results, no earnings information, no audit report, and no announcement of voting results. The document is a formal opinion related to board and management matters, specifically about board candidate nomination and related party transactions. This fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2019-05-05 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company about the resignation of a board member, Mr. Huang Wei, including details about the resignation date, reasons, and its impact on the board. It does not contain financial data, audit information, or any report content. It specifically relates to a change in the company's board of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on this announcement, confirming the classification.
2019-04-25 Chinese
关于举行2018年度报告网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online explanation meeting for the 2018 annual report. It invites investors to participate in a webcast where company executives will discuss the annual report. The document does not contain the annual report itself or detailed financial data, but rather serves as a notice for an investor presentation event related to the annual report. Therefore, it fits the category of Investor Presentation (IP) rather than the Annual Report (10-K) or Report Publication Announcement (RPA). The document length is short and it is clearly an announcement of a presentation event.
2019-04-22 Chinese
2018年年度报告
Annual Report Classification · 100% confidence The document is titled "2018年年度报告" which translates to "2018 Annual Report". It contains detailed financial data, including revenue, profit, assets, liabilities, and segment analysis for the fiscal year 2018. The document includes sections such as company overview, financial highlights, business analysis, risk factors, governance, and detailed financial statements. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audited financial data and comprehensive management discussion confirms it is the official yearly report covering company activity and full financial performance. Therefore, the document fits the definition of an Annual Report (10-K). FY 2018
2019-04-17 Chinese

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