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DAQING HUAKE CO.,LTD — Investor Relations & Filings

Ticker · 000985 ISIN · CNE000001402 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,324 across all filing types
Latest filing 2025-04-25 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 000985

About DAQING HUAKE CO.,LTD

https://www.huake.com

Daqing Huake Co., Ltd. specializes in the deep processing of petrochemical products and the production of fine chemicals. The company's core business activities involve the research, development, manufacturing, and distribution of a diverse range of chemical materials. Key product lines include C5 and C9 petroleum resins, which are widely used in adhesives, coatings, and rubber compounding. Additionally, the company produces high-purity acetonitrile, isopropyl alcohol, and polypropylene. Daqing Huake leverages its proximity to major oil and gas resources to maintain a stable supply chain and focuses on technological innovation to enhance product quality. Its products serve various industrial sectors, including plastics, pharmaceuticals, and chemical synthesis, catering to both domestic and international markets.

Recent filings

Filing Released Lang Actions
年度股东大会通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2024 Annual General Meeting (AGM) of the company 大庆华科股份有限公司. It includes details about the meeting date, voting procedures, proposals to be discussed, and instructions for shareholders to participate and vote. The document does not contain the actual annual report or financial statements but rather the announcement and procedural information related to the AGM. The document length is 4055 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2025-04-25 Chinese
大庆华科股份有限公司2024年独立董事年度述职报告（王涌）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of the company. It details the director's attendance at meetings, participation in committees, exercise of duties, communication with shareholders, and overall evaluation and suggestions. It does not contain financial statements or audit results but focuses on governance and director duties. This type of document is a report on board/management activities, specifically from an independent director's perspective, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters and is a detailed report, not a brief announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2025-04-25 Chinese
大庆华科股份有限公司2024年独立董事年度述职报告（李国峰）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2024 by an independent director of the company. It details the director's attendance at board and shareholder meetings, participation in committees, exercise of independent director duties, communication with minority shareholders, and overall evaluation and suggestions. The content focuses on governance, compliance with laws and regulations, and the director's role in oversight and protection of shareholder interests. There is no financial data, audit results, or earnings information presented. The document is a report on board/management activities and governance oversight rather than a financial report or announcement. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement or certification, so it is not RPA or RNS. Hence, the classification is MANG with high confidence.
2025-04-25 Chinese
2024年年度报告
Annual Report Classification · 100% confidence The document is titled "2024 年年度报告" which translates to "2024 Annual Report". It contains detailed sections typical of an annual report such as company overview, financial data, management discussion and analysis, governance, environmental and social responsibility, and financial statements. The document includes audited financial data, management statements, risk disclosures, and comprehensive business analysis. The length is substantial (15,000 characters), indicating it is the full report rather than a brief announcement. The presence of audit reports, financial metrics, and detailed operational information confirms this is the official yearly report covering company activity and full financial performance.
2025-04-25 Chinese
大庆华科股份有限公司市值管理制度
Governance Information Classification · 95% confidence The document is titled '市值管理制度' (Market Value Management System) and contains detailed internal policies and procedures related to the company's market value management, including governance, responsibilities, principles, and measures. It is a regulatory or governance-related internal document rather than a financial report, announcement, or presentation. It does not contain financial statements, earnings data, voting results, or legal proceedings. It is not a report publication announcement or a certification. The content aligns with internal governance and management policies. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3181 characters, which is consistent with a detailed policy document rather than a brief announcement or a full annual/interim report.
2025-04-25 Chinese
2025010、大庆华科股份有限公司关于2024年日常关联交易确认的公告
Regulatory Filings Classification · 95% confidence The document is titled as an announcement regarding the confirmation of daily related party transactions for the year 2024 by the company Daqing Huake Co., Ltd. It details the expected and actual transaction amounts, related parties, pricing principles, and the approval process by the board and independent directors. The content focuses on disclosure of related party transactions and their confirmation, which is a regulatory announcement rather than a full financial report or audit. The document length is 4312 characters, which is relatively short and consistent with an announcement rather than a comprehensive report. There is no indication of full financial statements or detailed financial analysis. Therefore, this document fits best under Regulatory Filings (RNS), as it is a regulatory announcement about related party transactions and their confirmation, not a full annual report, audit report, or other specific filing types.
2025-04-25 Chinese

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