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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 2023-10-27 Board/Management Inform…
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专项说明及独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on a specific board meeting agenda item regarding the disposal of fixed assets. It references regulatory guidelines for independent directors and confirms compliance with accounting standards and company procedures. The content is a formal opinion related to board decisions rather than a full financial report, audit report, or announcement of voting results. It does not contain financial statements or detailed financial data. This type of document fits best under Board/Management Information (MANG), as it relates to board-level decisions and opinions.
2023-10-27 Chinese
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Daqing Huake Co., Ltd. It details the convening and voting results of a Supervisory Board meeting held on October 27, 2023. The document references the approval of the company's 2023 third quarter report but does not contain the report itself; instead, it points to where the report is published. The document is short (670 characters) and serves as an official announcement of meeting resolutions and voting outcomes rather than the financial report itself. Therefore, it fits best under Declaration of Voting Results & Voting Rights Announcements (DVA).
2023-10-27 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "大庆华科股份有限公司2023 年第三季度报告" which translates to "Daqing Huake Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the third quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It also mentions that the report is unaudited, which is typical for interim or quarterly reports. The length of the document (12,288 characters) and the presence of substantive financial data confirm it is the actual report, not just an announcement or summary. Therefore, the document fits the definition of an Interim / Quarterly Report (IR).
2023-10-27 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of Daqing Huake Co., Ltd. It includes details about the meeting date, attendance, and voting results on specific agenda items, including approval of the company's 2023 third quarter report. The document references the third quarter report but does not contain the report itself or detailed financial data. The length is short (759 characters), and it serves as a formal announcement of board decisions rather than the report itself. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-10-27 Chinese
大庆华科股份有限公司关于部分固定资产报废处置的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the disposal of certain fixed assets by the company, including details of the asset write-off, its financial impact, and approvals from the board, audit committee, supervisory board, and independent directors. It is a formal disclosure of a specific corporate action related to asset management and does not contain comprehensive financial statements or detailed financial performance data. It is not an annual or interim report, earnings release, or audit report. The document is a regulatory announcement about a corporate event affecting the company's assets. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2023-10-27 Chinese
大庆华科股份有限公司关于增加指定信息披露媒体的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from the company about adding a new designated information disclosure media outlet. It does not contain financial data, report content, or detailed analysis. It is an official notice related to regulatory disclosure practices, not a financial report or meeting material. The document length is only 380 characters, indicating it is a brief announcement. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2023-10-09 Chinese

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