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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 2019-01-24 Regulatory Filings
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
2019年第一次临时股东大会的法律意见书
Regulatory Filings 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 first extraordinary general meeting (临时股东大会) of China Haicheng Engineering Technology Co., Ltd. It details the meeting date, location, voting methods, attendance, and confirms that all procedures comply with relevant laws and the company's articles of association. The document is not a report of financial results, audit, or management discussion, nor is it a voting result announcement or proxy solicitation. It is a legal opinion related to a shareholders' meeting, which is a specialized legal document often filed as a regulatory or compliance filing. Given the content and nature, it best fits under Regulatory Filings (RNS) as it does not match other specific categories such as AGM Information (which would be presentations/materials), Declaration of Voting Results (which would focus on vote outcomes only), or Board/Management Information (which would announce changes in directors). The document length is under 5,000 characters, but it is a full legal opinion, not a mere announcement of a report publication. Therefore, the classification is Regulatory Filings (RNS).
2019-01-24 Chinese
第五届董事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 中国海诚工程科技股份有限公司. It details the approval of a proposal regarding the use of company funds to purchase bank wealth management products. The document includes meeting date, voting results, and authorization details. There is no financial report, earnings data, or regulatory filing of a report itself. The content is about a board decision, which fits the category of Board/Management Information (MANG). The document length is short and focused on a board resolution, not a full report or announcement of a report publication.
2019-01-24 Chinese
关于签订经营合同的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the signing of a business contract by the company 中国海诚工程科技股份有限公司. It details the contract parties, contract content, contract value, project location, and potential risks associated with contract execution. There is no financial data, no quarterly or annual financial results, no audit information, no management or board changes, no voting results, no legal proceedings, and no regulatory certifications. The document is a formal public announcement about a significant contract signing, which fits best under a general regulatory announcement category rather than a financial report or other specific filing type. The document length is 2193 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2019-01-23 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 a public announcement by a company regarding its use of own funds to purchase bank wealth management products. It details the amounts, types, expected returns, risks, and impact on company operations. There is no indication that this is a financial report, audit, or earnings release. It is a specific update on financing activity related to investment of company funds in structured deposits. The document length is short (2809 characters) and it is not a report publication announcement or certification. The content fits best under Capital/Financing Update (CAP) as it informs about the company's financing and investment activities with its own capital.
2019-01-14 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting of shareholders for the company 中国海诚工程科技股份有限公司. It includes information about the meeting date, location, voting procedures (including online and onsite voting), eligibility, agenda items (such as election of independent directors), registration details, and proxy authorization forms. There is no financial data or report content, but rather a formal announcement and instructions related to the shareholder meeting. The document length is 3595 characters, which is relatively short and consistent with a meeting notice rather than a full report. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which are materials sent to shareholders to provide information and request votes for meetings.
2019-01-08 Chinese
独立董事相关事项独立意见
Board/Management Information Classification · 95% confidence The document is a formal statement from independent directors regarding the nomination of independent director candidates for a company's board meeting. It references compliance with company law, securities law, and stock exchange listing rules, and includes signatures of the independent directors. The content focuses on governance and board-related matters rather than financial results, audit, or shareholder voting outcomes. It does not contain financial data or earnings information, nor is it a report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2019-01-08 Chinese

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