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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 2022-12-19 Proxy Solicitation & In…
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年第二次临时股东大会提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement about the convening of the 2022 second 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 for shareholder approval, registration methods, and proxy voting instructions. There is no financial data, earnings information, or management discussion of financial results. The document is not a report itself but an announcement and instructions related to a shareholder meeting. This fits the category of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2022-12-19 Chinese
大庆华科股份有限公司关于聘任2022年审计机构公告更正公告
Regulatory Filings Classification · 95% confidence The document is a correction announcement regarding a previously published announcement about the appointment of the 2022 audit firm. It corrects errors in the independent directors' opinions and clarifies the audit firm name and related details. The document does not contain actual audit reports or financial statements but is an announcement correcting prior disclosure. The document length is short (1006 characters), and it is clearly an announcement rather than the audit report itself. Therefore, it fits best under Regulatory Filings (RNS) as a correction announcement related to audit firm appointment disclosures.
2022-12-09 Chinese
大庆华科股份有限公司独立董事专项说明及独立意见（更正后）
Board/Management Information Classification · 90% confidence The document is a statement and independent opinion from the independent directors of a company regarding adjustments to related party transaction limits for 2022 and 2023, and the appointment of the 2022 financial audit and internal control audit firm. It references compliance with regulatory guidelines and company governance rules, and it is intended to be submitted to a shareholders' meeting for approval. The document is relatively short (1277 characters) and does not contain actual financial statements or detailed financial data. It is a governance-related opinion and procedural statement rather than a full audit report or annual report. Therefore, it fits best under Board/Management Information (MANG) as it relates to board opinions and governance matters, specifically about audit firm appointment and related party transactions.
2022-12-09 Chinese
大庆华科股份有限公司关于聘任2022年审计机构的公告（更正后）
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the appointment of the company's audit firm for the 2022 fiscal year. It details the decision made by the board of directors to hire a new audit firm, including information about the firm, the audit fees, and the approval process. The document does not contain any actual audit reports, financial statements, or audit results. It is a formal announcement about the appointment of the audit institution rather than the audit report itself. The document length is 3311 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself, and it is not a mere publication announcement (RPA). FY 2022
2022-12-09 Chinese
大庆华科股份有限公司第八届董事会2022年第五次临时会议决议更正公告
Board/Management Information Classification · 95% confidence The document is a correction announcement regarding a previously disclosed board meeting resolution. It corrects the date of the board meeting and clarifies the meeting details. There is no financial data, no report attached or referenced as being published, and no mention of shareholder votes or other report types. The content is about board meeting procedural information and correction of prior disclosure. This fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and corrections thereof.
2022-12-09 Chinese
大庆华科股份有限公司第八届董事会2022年第五次临时会议决议公告（更正后）
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the fifth extraordinary meeting of the eighth board of directors of the company. It details the meeting date, attendance, voting results on various proposals including appointment of auditors, related party transactions, and management remuneration adjustments. It does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management. The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. Therefore, the correct classification is MANG with high confidence.
2022-12-09 Chinese

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