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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 2018-03-30 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
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" for China Haicheng Engineering Technology Co., Ltd. It contains detailed internal control checklists related to internal audit 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 compliance checklist rather than a financial report or announcement. It does not contain financial statements, earnings data, or regulatory certifications. It is also not an announcement of a report but a compliance/internal control document. This type of document does not fit into categories like Annual Report, Interim Report, Earnings Release, or Audit Report. It is best classified under Regulatory Filings (RNS) as a general compliance filing that does not fit other specific categories.
2018-03-30 Chinese
独立董事2017年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as "独立董事述职报告" which translates to "Independent Director's Work Report" for the year 2017. It contains detailed descriptions of the independent directors' attendance at board and committee meetings, their independent opinions on various company matters, their efforts to protect investor rights, and their governance and compliance activities. The document is a formal report by independent directors on their duties and activities during the year, reflecting on governance and oversight rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification but a substantive report on board/management activities and governance. The content aligns best with Board/Management Information (MANG) as it focuses on the independent directors' roles, opinions, and governance activities within the company for the year 2017.
2018-03-30 Chinese
关于成都子公司与关联企业签订设备采购合同的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding a related-party transaction involving a subsidiary and an affiliated enterprise. It details the approval of an equipment procurement contract by the board of directors, the nature of the related parties, contract terms, pricing policy, and independent directors' opinions. The document is relatively short (2359 characters) and focuses on disclosure of a specific transaction rather than financial results, management changes, or regulatory filings. It does not contain financial statements or earnings data, nor is it a report or presentation. The content fits the category of a regulatory announcement about a related-party transaction, which is best classified under Regulatory Filings (RNS) as it does not match other more specific categories like Capital/Financing Update or Board/Management Information.
2018-03-30 Chinese
独立董事相关事项独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion report related to various corporate governance and financial matters for the year 2017, including related party transactions, external guarantees, profit distribution proposals, internal control self-evaluation, remuneration, and related party transactions forecast. It references compliance with Chinese securities laws and regulatory notices, and provides detailed opinions on these matters. The document is not a full annual report but rather a standalone audit-related opinion document focusing on compliance, internal controls, and financial guarantees. It does not contain full financial statements or comprehensive annual financial performance data. The length is under 5,000 characters, but the content is substantive and detailed, not merely an announcement. Therefore, it fits best as an Audit Report / Information (AR). FY 2017
2018-03-30 Chinese
关于召开2017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 2017 Annual General Meeting (AGM) of 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 (both in-person and online), agenda items to be discussed and voted on (such as the 2017 board report, supervisory board report, financial statements, profit distribution plan, and annual report summary), registration details, and proxy authorization form. The document does not contain the actual annual report or financial statements but rather the announcement and procedural details for the AGM. The document length is 4149 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-03-30 Chinese
2017年年度报告（已取消）
Annual Report Classification · 100% confidence The document is titled "2017年年度报告" which translates to "2017 Annual Report". It contains detailed financial data, including revenue, profit, cash flow, business overview, risk factors, and company governance information. The document covers the full fiscal year 2017 (January 1, 2017 to December 31, 2017) and includes comprehensive financial statements and management discussion and analysis. The length of the document is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of detailed financial tables, business analysis, risk disclosures, and governance information aligns with the characteristics of an official yearly report covering company activity and full financial performance. Therefore, the document is classified as an Annual Report (10-K). FY 2017
2018-03-30 Chinese

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