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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 2024-05-22 Declaration of Voting R…
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
大庆华科股份有限公司2023年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 "2023年年度股东大会决议公告" which translates to "2023 Annual General Meeting Resolution Announcement." It details the date and method of the meeting, attendance, voting results on various proposals including the annual report, financial budget, profit distribution, and amendments to the company charter. It also includes legal opinions confirming the validity of the meeting and resolutions. The content is focused on the official announcement of the voting results and resolutions passed at the Annual General Meeting (AGM). The document length is 4712 characters, which is relatively short and consistent with an announcement rather than the full AGM materials or the full annual report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-22 Chinese
法律意见书-大庆华科股份有限公司2023年年度股东大会
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2023 Annual General Meeting (AGM) of Daqing Huake Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various proposals including the 2023 annual report and other corporate matters. The document does not contain the full annual report or financial statements but rather confirms the legality and validity of the AGM process and voting results. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it officially reports the voting outcomes of the AGM proposals.
2024-05-22 Chinese
大庆华科股份有限公司关于召开2023年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2023 Annual General Meeting (AGM) of 大庆华科股份有限公司, including the date, time, location, voting procedures (both in-person and online), agenda items to be discussed and voted on, and instructions for shareholders on how to participate and vote. It includes references to the 2023 annual reports and other proposals to be voted on at the meeting but does not contain the actual annual report or financial statements themselves. The document is a notice or reminder about the AGM and the voting process rather than the report or results of the meeting. Therefore, it fits the category of AGM Information (AGM-R).
2024-05-17 Chinese
大庆华科股份有限公司关于举行2023年度网上业绩说明会的公告
Investor Presentation Classification · 90% confidence The document is an announcement by the company Daqing Huake Co., Ltd. about holding a 2023 annual online earnings explanation meeting (业绩说明会). It references that the full 2023 Annual Report has already been disclosed on April 27, 2024, and this announcement is to invite investors to participate in the online meeting scheduled for May 16, 2024. The document is short (766 characters) and serves as a notice for an upcoming event related to the annual report, not the report itself. Therefore, it is an announcement related to an investor presentation or earnings call, but since it is specifically about an earnings explanation meeting and not the full transcript or presentation, it fits best as an Investor Presentation (IP) announcement. However, since the document is primarily an announcement of the meeting and invitation for questions, it aligns best with the Investor Presentation (IP) category rather than the actual presentation or call transcript. Confidence is high due to clear references and document length.
2024-05-10 Chinese
大庆华科股份有限公司2023年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度董事会工作报告" (2023 Annual Board Work Report) of 大庆华科股份有限公司. It details the activities, meetings, resolutions, governance, internal control, investor relations, and future plans of the company's board of directors for the year 2023. It includes comprehensive information about board meetings, shareholder meetings, committee activities, governance practices, and strategic outlook. The document is lengthy (over 14,000 characters) and contains substantive content about board operations rather than just an announcement or summary. It is not a full annual report (10-K) or financial report but specifically focuses on the board's work and governance. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes and detailed reports on board activities and management.
2024-04-29 Chinese
大庆华科股份有限公司2023年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, oversight of the company's operations, financial status, internal controls, governance, and compliance with laws and regulations during the 2023 fiscal year. It includes references to the review of the 2022 annual report and 2023 quarterly reports, but it is itself a report on supervisory activities rather than a full annual report or audit report. The document is about the supervisory board's work and opinions on company governance and compliance, which fits the category of a Management Report or Supervisory Board Report. However, the closest fitting category in the provided list is "Management Reports (MDA)" which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight. The document is 4348 characters, which is substantive and contains detailed content, not just an announcement or certification. Therefore, the best classification is MDA with high confidence.
2024-04-29 Chinese

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