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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 2023-12-12 Governance 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
大庆华科股份有限公司独立董事工作制度
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' (Independent Director Work System) and contains detailed governance rules and procedures for independent directors of the company. It includes sections on qualifications, duties, meeting procedures, supervision, legal responsibilities, and other governance-related content. There is no financial data, earnings information, or audit results presented. The document is a governance framework or internal rules document rather than a financial report or announcement. Therefore, it fits best under the category of Governance Information (CGR). The document length (9378 characters) supports it being a full governance report rather than a brief announcement.
2023-12-12 Chinese
大庆华科股份有限公司第九届董事会2023年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the company's ninth board of directors' third extraordinary meeting in 2023. It details meeting logistics, voting results on various proposals including amendments to company bylaws and nomination of directors, and references further documents to be approved at the upcoming shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance matters. It is not a full annual or interim report, nor an earnings release or audit report. The content fits the category of Board/Management Information as it announces board meeting decisions and management-related governance changes.
2023-12-12 Chinese
大庆华科股份有限公司关于2024年度日常关联交易预计的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the expected daily related-party transactions for the year 2024 by 大庆华科股份有限公司. It includes extensive financial data such as transaction categories, counterparties, pricing principles, expected amounts, and actual amounts for the prior period. The content focuses on operational related-party transactions and their financial estimates and actuals, which is typical for a capital/financing update or related-party transaction disclosure. There is no indication that this is an annual report, audit report, earnings release, or any other type of report. The document is not a brief announcement or a certification but a substantive disclosure of related-party transactions with financial figures. This fits best under the category of Capital/Financing Update (CAP), as it relates to the company's financing and transaction activities with related parties, which is a form of capital or financing update disclosure.
2023-12-12 Chinese
大庆华科股份有限公司董事会议事规则
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' and contains detailed provisions about the composition, duties, powers, meeting procedures, voting, and responsibilities of the company's board of directors. It references relevant laws and regulations, outlines the structure and authority of the board, the role of independent directors, the duties of the board secretary, and the procedures for board meetings and resolutions. There is no financial data, earnings information, or audit results. The content is focused on governance practices and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and it is not an announcement or a brief notice, so it is not a report publication announcement or regulatory filing. Hence, the classification is CGR with high confidence.
2023-12-12 Chinese
大庆华科股份有限公司独立董事事先认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding agenda items for the company's 2023 third extraordinary board meeting. It discusses approval of related party transactions and their fairness, referencing regulatory rules and company bylaws. The content is about board-level management opinions and approvals rather than financial results, audit, or shareholder voting outcomes. It is not a full report, earnings release, or regulatory filing but a management/board information document related to governance and board decisions.
2023-12-12 Chinese
大庆华科股份有限公司章程修正案
Governance Information Classification · 95% confidence The document is a detailed amendment to the company's Articles of Association (章程), including revisions to governance provisions such as director and supervisor nomination and election procedures, committee compositions, and responsibilities. It references compliance with company law and securities regulations, and it states that the amendment will be submitted to a shareholders' meeting for approval. The content focuses on governance structure and internal rules rather than financial results or audit information. It is not a full annual report, audit report, or earnings release. It is not a simple announcement or certification but a substantive governance document. Therefore, the document fits best under Governance Information (CGR). The document length is under 5,000 characters, but the content is substantive and not merely an announcement of a report publication, so it is not RPA or RNS.
2023-12-12 Chinese

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