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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 2019-04-17 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2019年第一季度订单数据及重大项目进展的公告
Capital/Financing Update Classification · 85% confidence The document is an announcement from a company (中国海诚工程科技股份有限公司) regarding its 2019 first quarter order data and progress on major projects. It includes detailed quantitative data on new orders by product and industry categories, cumulative signed but incomplete projects, and updates on significant contracts. The document is relatively short (1475 characters) and focuses on operational and contract progress rather than comprehensive financial statements or earnings highlights. It does not present full financial results or management discussion of financial performance, nor is it a simple notice of report publication. The content aligns with a Capital/Financing Update (CAP) as it provides updates on contract awards and project progress, which relate to the company's business development and order book status, a key aspect of capital and financing activities in project-based industries.
2019-04-17 Chinese
关于武汉子公司与关联企业签订关联交易合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a related-party transaction contract between the company's subsidiary and an affiliated enterprise. It details the transaction overview, related parties, contract terms, pricing policy, and independent directors' opinions. There is no financial report, earnings data, or management discussion. The document is a formal disclosure of a related-party transaction, typical of regulatory announcements for transparency and compliance. It does not fit into financial reports, earnings releases, or management reports. It is not a voting result or board change announcement. Therefore, the best fitting category is Regulatory Filings (RNS), which covers general regulatory announcements and compliance disclosures that do not fit other categories.
2019-04-17 Chinese
关于召开2018年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of China Haicheng Engineering Technology Co., Ltd. It includes information about the meeting date, location, voting procedures (both in-person and online), agenda items to be discussed and voted on (such as the 2018 Board report, Supervisory Board report, financial statements, profit distribution plan, and appointment of auditors), and instructions for shareholders on how to participate and vote. The document also contains an authorization proxy form for shareholders to delegate voting rights. There is no actual financial data or results disclosed, nor is this a transcript or presentation. It is a formal notification to shareholders about the AGM and its logistics, which fits the definition of AGM Information (AGM-R). The document length is 4332 characters, which is consistent with a detailed meeting notice rather than a full report or results announcement.
2019-04-17 Chinese
内部控制规则落实自查表
Regulatory Filings Classification · 95% confidence The document is titled as an "内部控制规则落实自查表" which translates to "Internal Control Rules Implementation Self-Inspection Form". It contains detailed internal control checklists related to audit committee operations, information disclosure, insider trading controls, fundraising, related party transactions, external guarantees, major investments, and other important matters. The document is a self-assessment or internal control checklist rather than a full financial report or audit report. It does not contain financial statements or detailed financial performance data. It is also not an announcement or a brief summary but a detailed internal control compliance document. This type of document fits best under the category of Regulatory Filings (RNS) as it is a compliance-related filing that does not fit into other specific categories like Annual Report, Audit Report, or Interim Report.
2019-04-17 Chinese
第五届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of China Haicheng Engineering Technology Co., Ltd. It details the approval of several reports including the 2018 Supervisory Board Work Report, 2018 President's Work Report, 2018 Financial Settlement Report, 2018 Annual Report and Summary, 2018 Internal Control Self-Evaluation Report, and the 2019 First Quarter Report. The document states that these reports will be submitted to the 2018 Annual General Meeting for approval. The document itself does not contain the full reports or detailed financial data but rather the resolutions approving these reports. The document length is only 1175 characters, indicating it is a brief announcement rather than the full reports. According to the "Menu vs Meal" rule, this is an announcement of report approvals and submissions to the shareholders meeting, not the reports themselves. Therefore, the document is best classified as a Regulatory Filing (RNS) because it is a formal announcement of supervisory board resolutions and report approvals without the full report content.
2019-04-17 Chinese
2018年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2018 by a Chinese engineering technology company. It contains detailed sections on internal control evaluation scope, methodology, organizational structure, risk assessment, internal environment, governance, and control procedures. The content is comprehensive and focused on internal control effectiveness and compliance with regulatory frameworks. It is not a financial statement report like an Annual Report (10-K) or Interim Report (IR), nor is it an audit report (AR) or earnings release (ER). It is a detailed internal control evaluation report, which fits the category of Audit Report / Information (AR) as it relates to internal control evaluation and compliance with accounting and regulatory standards. The document length (15,000 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-04-17 Chinese

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