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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 2023-05-11 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
大庆华科股份有限公司关于召开2022年年度股东大会提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2022 Annual General Meeting (AGM) of the company 大庆华科股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration methods, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice to shareholders about the upcoming AGM and the related procedural details. The document length is under 5,000 characters, and it is clearly a meeting notice rather than the report itself. Therefore, it fits the category of AGM Information (AGM-R).
2023-05-11 Chinese
海通证券股份有限公司关于中石油大庆石油化工有限公司豁免要约收购大庆华科股份的持续督导意见暨总结报告
Audit Report / Information Classification · 95% confidence The document is a detailed report from Haitong Securities acting as financial advisor regarding a specific acquisition transaction involving China Petroleum Daqing Petrochemical Co., Ltd. and Daqing Huake Co., Ltd. It covers the continuous supervision opinion and summary report on the exempted tender offer acquisition, including transaction details, compliance with disclosure obligations, asset transfer, management changes, and governance during the supervision period. The document references regulatory rules related to acquisitions and continuous supervision, and it provides a comprehensive review and opinion rather than just an announcement or summary. It is not a general annual or interim financial report, nor a simple announcement of voting results or management changes. It is a specialized audit-related report on the acquisition process and compliance, fitting the category of Audit Report / Information (AR). The document length is under 5,000 characters but contains substantive content and detailed supervisory opinions, not merely a publication announcement or certification letter. Therefore, the best classification is AR with high confidence.
2023-05-08 Chinese
大庆华科股份有限公司关于公司董事、总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and general manager. It details the resignation date, the impact on the board, and the interim management arrangements. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content clearly relates to changes in the company's board and senior management. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused solely on management changes, confirming this classification with high confidence.
2023-05-08 Chinese
大庆华科股份有限公司独立董事关于总经理辞职的独立意见
Board/Management Information Classification · 100% confidence The document is an independent opinion regarding the resignation of a company director and general manager. It references company law and governance guidelines, discusses the resignation's impact on board composition and company operations, and provides an official stance on the resignation. There is no financial data, no mention of financial results, no report publication, or regulatory filing beyond governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2023-05-08 Chinese
2022年年度审计报告
Regulatory Filings
2023-04-21 Chinese
大庆华科股份有限公司关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding changes in accounting policies by the company, detailing the nature of the changes, their impact, and approvals by the board, independent directors, and supervisory board. It does not contain full financial statements or detailed financial performance data. It is a regulatory announcement about accounting policy changes rather than a full audit report or annual/interim report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-04-21 Chinese

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