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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 2022-04-29 Declaration of Voting R…
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
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 (监事会) of the company regarding their meeting held on April 28, 2022. It includes voting results on various internal reports such as the 2021 Supervisory Board work report, internal control self-evaluation report, financial budget execution, profit distribution proposal, asset impairment provisions, fixed asset disposal, and the 2021 annual report and first quarter report. The document is a formal announcement of meeting resolutions and voting outcomes rather than the full reports themselves. It is relatively short (1525 characters) and serves as an official disclosure of meeting decisions. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-04-29 Chinese
大庆华科股份有限公司关于2021年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2021 annual profit distribution plan of the company, including details on dividend payments and approvals by the board and supervisory committee. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). The document is relatively short (1301 characters) and serves to inform shareholders about the dividend proposal and related approvals, which fits the definition of a Notice of Dividend Amount (DIV).
2022-04-29 Chinese
海通证券股份有限公司关于中国石油大庆石油化工有限公司豁免要约收购大庆华科股份有限公司的持续督导意见
Capital/Financing Update Classification · 95% confidence The document is a detailed advisory opinion 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 discusses the exemption from tender offer requirements, the progress and completion of the share transfer, compliance with disclosure obligations, and subsequent management changes. The document references regulatory provisions related to acquisitions and ongoing supervision during the acquisition period. It is not a general annual or quarterly report, nor is it a simple announcement or certification. The content focuses on the acquisition transaction and related compliance and governance matters, fitting the category of Capital/Financing Update (CAP). The document length is under 5,000 characters but contains substantive advisory content rather than just an announcement of a report, so it is not an RPA or RNS. Therefore, the best classification is CAP with high confidence.
2022-04-29 Chinese
独立董事对担保等事项的独立意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing their opinions on various matters related to the company's 2021 annual report, including internal control self-evaluation, profit distribution proposal, executive remuneration, asset impairment provisions, and fixed asset disposal. It is not the annual report itself but an independent directors' special explanation and opinion document related to the annual report. The document length is short (1808 characters) and it contains independent opinions rather than full financial statements or comprehensive report data. This type of document fits best under Audit Report / Information (AR), as it is a standalone audit-related opinion and explanation document associated with the annual report but not the full report itself. FY 2021
2022-04-29 Chinese
大庆华科股份有限公司2021年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2021 年度董事会工作报告' which translates to '2021 Annual Board of Directors Work Report'. It details the activities, meetings, resolutions, and governance practices of the company's board of directors throughout the year 2021. It includes information on board meetings, shareholder meetings, independent directors' duties, committee activities, profit distribution, corporate governance, internal control evaluations, investor relations, and future work goals. The content is focused on the board's work and governance rather than financial statements or audit results. There is no indication that this is a full annual report (10-K) or an audit report (AR). It is not a simple announcement or certification but a detailed report on board activities and governance. Therefore, the document fits best under the category 'Board/Management Information' (MANG), which covers announcements of changes or reports related to the company's board and senior management activities.
2022-04-29 Chinese
2021年年度审计报告
Regulatory Filings
2022-04-29 Chinese

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