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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 2025-04-23 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 19th meeting of the 7th Board of Directors of the company, including approval of various reports such as the 2024 Board Work Report, President's Work Report, Financial Final Accounts Report, Profit Distribution Plan, 2024 Annual Report, Fundraising Use Report, Internal Control Self-Evaluation Report, Internal Audit Report, ESG Report, and the 2025 Q1 Report. It also includes voting results and meeting details. The document is not the reports themselves but a formal announcement of the board meeting decisions and resolutions, including the approval of reports to be submitted to the shareholders' meeting. The document length is 2348 characters, which is relatively short and consistent with an announcement rather than full reports. Therefore, this document fits best as a Board/Management Information filing (MANG) because it announces board meeting resolutions and management decisions rather than the full reports or financial statements themselves.
2025-04-23 Chinese
关于中国海诚工程科技股份有限公司涉及财务公司关联交易的存款、贷款等金融业务的专项说明
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on related-party financial transactions (deposits, loans) involving the company and its financial affiliates for the fiscal year 2024. It includes an auditor's opinion, references to auditing standards, and is explicitly described as a "专项说明" (special explanation) and "专项审核意见" (special audit opinion). The document is not a full annual report but a standalone audit-related report on a specific financial matter. It contains detailed auditor responsibilities and management responsibilities, typical of an audit report. The document length is 2721 characters, which is relatively short but contains substantive audit content, not just an announcement or certification. Therefore, it fits best under the Audit Report / Information (AR) category rather than Annual Report (10-K) or Regulatory Filings (RNS). FY 2024
2025-04-23 Chinese
关于计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by a company regarding the provision for asset impairment losses as of December 31, 2024. It details the amounts of impairment provisions made for various asset categories and explains the accounting basis and methodology used. The document is relatively short (1988 characters) and is an announcement of an accounting event rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). It also does not fit into categories like Earnings Release or Management Reports. The document is a regulatory announcement about asset impairment provisions, which aligns best with the category of Regulatory Filings (RNS), as it is a compliance disclosure under stock exchange rules without being a full report or detailed financial statement.
2025-04-23 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of China Haicheng Engineering Technology Co., Ltd. It details the approval of several reports including the 2024 Supervisory Board Work Report, 2024 President's Work Report, 2024 Financial Final Accounts Report, 2024 Annual Report, 2024 Fundraising Use Report, 2024 Internal Control Self-Evaluation Report, and the 2025 Q1 Report. The document is short (1250 characters) and primarily announces the passing of these reports and their submission to the shareholders' meeting for approval. It does not contain the full reports themselves but rather the resolutions approving them. According to the "Menu vs Meal" rule, this is an announcement of reports and resolutions, not the reports themselves. Therefore, the appropriate classification is Regulatory Filings (RNS), as it is a general regulatory announcement about the supervisory board meeting and report approvals.
2025-04-23 Chinese
关于2025年度日常关联交易预计金额的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the expected amount of daily related party transactions for the fiscal year 2025 by China Haicheng Engineering Technology Co., Ltd. It includes details about the nature of related party transactions, the estimated transaction amounts, actual transaction amounts for 2024, related parties' basic information, pricing policies, and independent directors' opinions. The document is a formal disclosure of anticipated related party transactions and their governance, not a financial report or audit. It does not contain financial statements or detailed financial analysis but rather regulatory disclosure about related party transactions. This fits the category of a Regulatory Filing (RNS) as it is a compliance announcement about related party transactions and does not fit other more specific categories such as Annual Report, Interim Report, or Management Reports.
2025-04-23 Chinese
2024年度独立董事述职报告（黄俊）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report for 2024" for a listed company. It details the independent director's attendance at board and committee meetings, oversight of related party transactions, internal controls, audit firm engagement, dividend distribution, share incentive plans, and communication with shareholders. It is a detailed report on the independent director's duties and activities during the year, which is a type of Board/Management Information focusing on governance and oversight rather than a full annual report or audit report. There is no indication that this is a full Annual Report (10-K) or Audit Report (AR), nor is it a brief announcement or proxy solicitation. The content aligns best with Board/Management Information (MANG) category, which covers announcements of changes or reports related to board or senior management activities and governance.
2025-04-23 Chinese

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