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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 2025-07-18 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
中国海诚工程科技股份有限公司章程修正案
Board/Management Information Classification · 95% confidence The document is a notice about an amendment to the company's articles of association (章程修正案), specifically changing the legal representative from the chairman to the president. It mentions board approval and that the amendment will be submitted to the shareholders' meeting for approval. There is no financial data, no report attached or referenced, and the content relates to governance structure changes. This fits best under Board/Management Information (MANG) as it concerns changes in company management roles and governance documents.
2025-07-18 Chinese
董事会提名委员会2025年第一次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the Board Nomination Committee regarding the nomination and appointment of senior management and board director candidates. It discusses qualifications and approvals for specific individuals to hold executive and board positions. There is no financial data, no mention of annual or quarterly reports, no voting results from a general meeting, and no regulatory or legal proceedings. The content clearly relates to board and management information, specifically about appointments and nominations. Therefore, the appropriate classification is Board/Management Information (MANG). The document length and content support this classification with high confidence.
2025-07-18 Chinese
中国海诚工程科技股份有限公司章程
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for China Haisum Engineering Co., Ltd. It includes chapters on general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. It references laws and regulations, shareholder rights, share issuance and transfer rules, and governance structures. There is no indication that this is an annual report, earnings release, audit report, or any other financial report. Instead, it is a governance document detailing the company's internal rules and governance practices. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance document, not a brief announcement or summary.
2025-07-18 Chinese
关于董事、高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of directors and senior management personnel, including details about their positions, reasons for resignation, and stock holdings. It does not contain financial data, audit information, or report content. The focus is on changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2025-07-14 Chinese
2024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 2024 annual dividend distribution plan approved at the 2024 Annual General Meeting held on May 15, 2025. 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 full financial statements or comprehensive financial performance data but focuses solely on the dividend distribution details. The document length is 1846 characters, which is relatively short and consistent with a dividend announcement rather than a full report. Therefore, this document fits the category of Notice of Dividend Amount (DIV).
2025-06-17 Chinese
第七届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 7th Board of Directors of China Haicheng Engineering Technology Co., Ltd. It includes voting results on specific proposals and confirms the legality and validity of the meeting. There is no financial data, no mention of annual or quarterly reports, no audit information, no shareholder voting results at a general meeting, and no mention of dividends or capital changes. The content is focused on board decisions and management matters, specifically about project establishment and internal management rules. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Confidence is high due to clear keywords like '董事会会议决议公告' (Board meeting resolution announcement) and voting results within the board meeting context.
2025-06-09 Chinese

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