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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 2023-08-25 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事先认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding specific agenda items for the company's eighth board meeting. It references audit firm reappointment, a mid-year risk assessment report, and adjustments to related party transaction amounts for 2023. The content focuses on governance and board-level review of audit and related party matters, without presenting financial statements or detailed financial results. The document is short (1022 characters) and serves as a pre-approval or endorsement statement for board meeting agenda items, consistent with Board/Management Information filings. It is not an audit report itself, nor an annual or interim report, nor a regulatory announcement or certification. Therefore, the best classification is Board/Management Information (MANG).
2023-08-25 Chinese
大庆华科股份有限公司关于召开2023年第二次临时股东大会的通知
Regulatory Filings Classification · 95% confidence The document is a detailed notice about convening the 2023 second extraordinary general meeting of shareholders, including meeting time, location, voting procedures, proposals to be voted on, and proxy voting instructions. It includes agenda items such as election of board members and supervisors, approval of related party transactions, and appointment of the audit firm. The document does not contain financial statements or results but is focused on the meeting logistics and agenda. This matches the definition of Declaration of Voting Results & Voting Rights Announcements (DVA), as it relates to shareholder meeting voting matters. However, since it is a notice of the meeting and voting procedures rather than the actual voting results, it is best classified as a Regulatory Filing (RNS) because it is a general regulatory announcement about the meeting and voting process, not the results or a report itself. The document length is about 5437 characters, which is sufficient for a detailed notice but does not contain financial data or voting results. Therefore, the best classification is Regulatory Filings (RNS).
2023-08-25 Chinese
半年报财务报表
Interim / Quarterly Report Classification · 95% confidence The document is titled '大庆华科股份有限公司 2023 年半年度报告' which translates to 'Daqing Huake Co., Ltd. 2023 Semi-Annual Report'. It contains detailed financial statements such as the balance sheet (资产负债表) and profit and loss statement (利润表) for the period ending June 30, 2023. The length of the document is substantial (15,000 characters), and it includes actual financial data and analysis for a period shorter than a full fiscal year (half-year). This matches the definition of an Interim / Quarterly Report (IR). There is no indication that this is merely an announcement or a certification, and the content is not a full annual report but a half-year report. Therefore, the correct classification is IR with high confidence.
2023-08-25 Chinese
2023年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "2023 年半年度报告" which translates to "2023 Semi-Annual Report". It contains detailed financial data, management discussion and analysis, company governance, environmental and social responsibility information, and comprehensive financial statements. The length is about 15,000 characters, indicating a full report rather than a brief announcement. The content includes actual financial figures, business analysis, risk factors, and governance details typical of an interim or quarterly report. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2023-08-25 Chinese
大庆华科股份有限公司关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company regarding the election of a new board of directors. It details the nomination and qualifications of both independent and non-independent director candidates, the process of the board election, and related compliance with laws and regulations. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 5,078 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report. Therefore, the appropriate classification is MANG with high confidence.
2023-08-25 Chinese
大庆华科股份有限公司独立董事候选人声明（李国峰）
Board/Management Information Classification · 95% confidence The document is a public statement by an independent director candidate of a company, declaring compliance with various legal and regulatory requirements for serving as an independent director. It is a formal declaration related to board membership qualifications and independence, not a financial report, earnings release, or management discussion. It does not contain financial data or results, nor is it an announcement of voting results or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it pertains to board member qualifications and declarations.
2023-08-25 Chinese

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