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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 2022-03-29 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第八届董事会2022年第二次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of a board meeting resolution regarding the adjustment of the composition of a board committee. It includes details about the meeting date, attendance, and voting results. There is no financial data, audit information, or report content. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-03-29 Chinese
大庆华科股份有限公司2022年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2022 first extraordinary shareholders' meeting of Daqing Huake Co., Ltd. It details the meeting time, voting methods, attendance, voting results on specific proposals (such as election of directors and supervisors), and includes a legal opinion from a law firm confirming the legality of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, not the meeting materials or the full report itself. It is relatively short (3215 characters) and focuses on the voting outcomes and procedural compliance. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2022-03-29 Chinese
大庆华科股份有限公司关于召开2022年第一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 first extraordinary general meeting (临时股东大会) of Daqing Huake Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items (such as election of directors and supervisors), registration methods, and proxy voting instructions. The document does not contain any financial statements, audit results, or management discussion of financial performance. It is primarily a notice to shareholders about the meeting and how to participate and vote. The document length is 4075 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2022-03-24 Chinese
大庆华科股份有限公司第八届董事会2022年第一次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from the 8th Board of Directors' first extraordinary meeting in 2022. It details the nomination of board candidates and appointments of senior management positions, including the general manager and vice general managers. The document includes voting results and biographical information of the nominated and appointed individuals. There is no financial data or report content, but rather an official announcement of board and management changes. This fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a full report or financial disclosure.
2022-03-11 Chinese
大庆华科股份有限公司独立董事关于公司董事、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, and discusses the impact of the resignation on the board and company operations. There is no financial data, no report publication, no voting results, or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2022-03-11 Chinese
大庆华科股份有限公司独立董事关于提名董事候选人及聘任高级管理人员的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the nomination of board director candidates and the appointment of senior management personnel. It references compliance with company law, stock exchange listing rules, and company articles of association. The content focuses on governance matters, specifically the nomination and appointment process of directors and senior executives, rather than financial results or other report types. It is not a full annual report, audit report, or earnings release. It is not a simple announcement of voting results or a proxy solicitation. The document fits best under Board/Management Information (MANG) as it announces changes in the company's board and senior management.
2022-03-11 Chinese

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