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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 2018-08-13 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
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is a formal announcement from the company regarding the resignation of a board member, Ms. Yuan Li. It details the resignation date, reasons, and confirms that the board's functioning is not affected. There is no financial data, report, or meeting material included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2018-08-13 Chinese
2018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 formal announcement of the resolutions passed at the 2018 second extraordinary general meeting of shareholders of China Haicheng Engineering Technology Co., Ltd. It details the meeting attendance, voting results on proposals such as election of board members and appointment of the audit firm, and includes legal opinions confirming the legality of the meeting and voting process. The document does not contain financial statements or detailed financial analysis, nor is it a transcript or presentation. It is a formal disclosure of shareholder meeting resolutions and voting outcomes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is about 2059 characters, consistent with an announcement rather than a full report.
2018-07-30 Chinese
2018年第二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 procedures and qualifications related to the 2018 second extraordinary general meeting (临时股东大会) of China Haicheng Engineering Technology Co., Ltd. It details the convening, attendance, voting procedures, and legal compliance of the shareholders' meeting. 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 letter related to a shareholders' meeting, which is a specialized legal document but does not fit into categories like AGM Information (which are presentations/materials shared during the AGM) or Declaration of Voting Results (which would be the official voting results announcement). Given the nature of the document as a legal opinion on the shareholders' meeting, it best fits under Regulatory Filings (RNS), which is the fallback category for miscellaneous filings that do not neatly fit into other categories. The document length is under 5,000 characters, but it is not merely an announcement of a report publication; it is the legal opinion itself. Therefore, the classification is RNS with high confidence.
2018-07-30 Chinese
2018年半年度业绩快报
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2018 年半年度业绩快报' which translates to '2018 Half-Year Performance Express Report'. It contains preliminary financial data for the first half of 2018, including revenue, profit, net profit attributable to shareholders, earnings per share, and other financial metrics. The document explicitly states that the data is preliminary and audited internally but not yet audited by an external accounting firm, indicating it is an interim financial report rather than a full annual report. The length of the document is 1382 characters, which is relatively short but contains substantive financial data and analysis for a half-year period. This matches the definition of an Interim / Quarterly Report (IR), which is a comprehensive financial report for a period shorter than a full fiscal year and contains actual financial statements or substantive financial data and analysis. Therefore, the correct classification is IR with high confidence. H1 2018
2018-07-25 Chinese
关于对部分全资子公司增加注册资本完成工商登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from a company regarding the completion of capital increases and registration changes for several wholly-owned subsidiaries. It details the registered capital, addresses, legal representatives, company types, and business scopes of these subsidiaries. The document is a formal public notice about corporate capital changes and registration updates, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial analysis. The document length is about 3,075 characters, which is relatively short and focused on a specific corporate action. This fits the category of a Share Issue/Capital Change announcement, as it concerns increases in registered capital and related corporate registration updates.
2018-07-18 Chinese
关于2018年第二季度订单数据及重大项目进展的公告
Capital/Financing Update Classification · 90% confidence The document is an announcement from a company about its 2018 second quarter order data and progress on major projects. It includes detailed order amounts by product and industry categories, and updates on significant contracts. The document is relatively short (1389 characters) and focuses on operational updates rather than comprehensive financial statements or management analysis. It does not contain full financial reports or earnings highlights, nor is it a regulatory certification or voting result. The content aligns with a Capital/Financing Update (CAP) as it provides updates on new orders and contract progress, which relate to the company's business and capital activities. It is not an Annual Report, Interim Report, or Earnings Release, and does not fit other categories like Board changes or Legal Proceedings.
2018-07-18 Chinese

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