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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 2018-06-13 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
独立董事相关事项独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion statement regarding several corporate governance matters: nomination of board candidates, appointment of president and financial director, and approval of related party transactions. It references compliance with company law, securities law, stock exchange rules, and company articles. The content focuses on board and management changes and related governance procedures, without financial statements or earnings data. The document length is about 2,031 characters, which is relatively short and does not contain financial results or detailed financial analysis. It is not an announcement of a report publication but a formal governance-related opinion. Therefore, the document fits best under Board/Management Information (MANG), as it announces changes in the company's board and senior management and related governance opinions.
2018-06-13 Chinese
关于财务总监、董事会秘书辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of the company's Chief Financial Officer and Board Secretary. It details the resignation, the effective date, and the company's plan to appoint a replacement. There is no financial data, no report attached or referenced as being published, and no mention of financial results or regulatory filings beyond this management change. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2018-06-08 Chinese
2017年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2017 annual equity distribution (dividend payment) approved at the 2017 Annual General Meeting held on April 20, 2018. It details the dividend amount per share, the record date, the ex-dividend date, the dividend payment method, and related procedural information. The document does not contain financial statements or detailed financial performance data but focuses on the dividend distribution specifics. This matches the definition of a Notice of Dividend Amount (DIV), which announces dividend amounts, payment dates, and details for shareholders.
2018-06-07 Chinese
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2017 Annual General Meeting (AGM) resolution announcement for China Haicheng Engineering Technology Co., Ltd. It details the meeting date, attendance, voting results on various proposals including the 2017 board report, supervisory board report, financial statements, profit distribution plan, and the annual report summary. It also includes legal opinions confirming the legality of the meeting and voting procedures. The document is primarily focused on announcing the results and resolutions passed at the AGM rather than presenting the full annual report or financial statements themselves. The document length is about 3,138 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-04-20 Chinese
2017年度股东大会的法律意见书
AGM Information 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 2017 Annual General Meeting (AGM) of China Haicheng Engineering Technology Co., Ltd. It details the meeting date, location, attendance, voting methods including online voting, and confirms that all procedures comply with relevant laws and company bylaws. The document is not the AGM materials or presentations themselves but a legal opinion related to the AGM. This fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related official documents. The document length is 3230 characters, which is consistent with a detailed legal opinion letter rather than a brief announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2018-04-20 Chinese
关于2018年第一季度订单数据及重大项目进展的公告
Regulatory Filings Classification · 90% confidence The document is an announcement from a company about its 2018 first quarter order data and progress on major projects. It includes specific order amounts, contract details, and project status updates for the quarter. The document is relatively short (1387 characters) and focuses on operational and contract progress information rather than full financial statements or comprehensive financial performance. It does not contain full financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). Instead, it is a regulatory announcement providing quarterly operational data and contract progress, which fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2018-04-17 Chinese

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