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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 2023-02-03 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2023年第一次临时股东大会提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2023 first extraordinary general meeting of shareholders for 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 including election of board members and amendments to the company charter, registration methods, and proxy voting instructions. There is no financial data or financial results presented, nor is this a transcript or report of the meeting itself. The document is a notice or announcement related to a shareholders meeting, specifically a notice to shareholders about the meeting and voting process. It is not a report of voting results, nor a proxy solicitation statement, but a meeting notice. Given the filing definitions, this fits best under AGM Information (AGM-R) as it is the presentation and materials shared during or about the Annual or Extraordinary General Meeting. The document length is under 5,000 characters, but it is not merely a brief announcement of a report publication; it contains substantive meeting details and instructions. Therefore, the classification is AGM-R with high confidence.
2023-02-03 Chinese
大庆华科股份有限公司关于拟增补公司董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company about the proposed addition of new members to its board of directors. It includes details about the board meeting, resolutions passed, and biographies of the proposed director candidates. There is no financial data, earnings information, or regulatory filings related to financial performance. The content focuses on changes in the company's board composition and nomination of directors. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management. The document length is under 5,000 characters and is a direct announcement, not a report publication or certification. Therefore, the appropriate classification is MANG with high confidence.
2023-01-18 Chinese
大庆华科股份有限公司关于召开2023年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2023 first extraordinary general meeting of shareholders for the company 大庆华科股份有限公司. It includes details about the meeting time, location, voting procedures, proposals to be voted on (such as amendments to the company charter and election of board members), and instructions for shareholders on how to participate and vote. There are no financial statements or financial performance data included. The document is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting materials or results. It is also under 5,000 characters and primarily serves as a notification. Therefore, it fits the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, or notices about such meetings.
2023-01-18 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 formal announcement regarding amendments to the company's Articles of Association (章程), specifically changes to the board composition. It references relevant laws and regulatory guidelines related to corporate governance and company operations. The content focuses on governance structure changes rather than financial data, audit results, or shareholder voting outcomes. It is not a full annual report, audit report, or earnings release. It is not a proxy solicitation or voting results announcement. The document fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-01-18 Chinese
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 a statement by independent directors regarding the nomination of candidates for the company's board of directors, including both non-independent and independent directors. It references compliance with corporate governance rules, nomination procedures, and qualifications of candidates. There is no financial data, earnings information, or report publication mentioned. The content focuses on board/management information, specifically the nomination and approval of board members. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2023-01-18 Chinese
大庆华科股份有限公司第八届董事会2023年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions from the company's eighth board of directors' first extraordinary meeting in 2023. It details the meeting date, voting results, and nominations for board members. It also references related announcements and candidate resumes. The content focuses on board meeting decisions and nominations rather than financial results or reports. The document length is about 3,038 characters, which is relatively short and typical for a board/management announcement. There is no financial data or earnings information, so it is not an Annual Report, Earnings Release, or Interim Report. The document clearly relates to changes and nominations in the company's board of directors, fitting the Board/Management Information category (MANG).
2023-01-18 Chinese

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