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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 2021-12-16 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
大庆华科股份有限公司2021年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement for the 2021 third extraordinary shareholders' meeting of Daqing Huake Co., Ltd. It details the meeting date, voting methods, attendance, voting results on specific proposals, and legal opinions from lawyers confirming the legality and validity of the meeting and resolutions. The document is an official announcement of the voting results from a shareholders' meeting, including detailed vote counts and percentages. It does not contain financial statements, management discussion, or other report content. The document length is 3637 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2021-12-16 Chinese
大庆华科股份有限公司关于召开2021年第三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 2021 third extraordinary general meeting of shareholders for Daqing Huake Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be voted on, registration methods, and proxy voting instructions. The document does not contain financial statements or results but serves as a notice and procedural guide for the shareholders' meeting. It is not a report of voting results, nor is it a proxy solicitation statement, but rather a meeting notice and instructions for participation. Given the content and length (4453 characters), it fits best as an AGM Information document, which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2021-12-10 Chinese
大庆华科股份有限公司关于公司高级管理人员辞职的公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resignation of a senior management member (vice general manager) of the company. It includes details about the resignation date, the reason, and confirms that the individual no longer holds any position or shares. There is no financial data, no mention of financial results, no regulatory filings or certifications, and no mention of shareholder votes or capital changes. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2021-12-07 Chinese
大庆华科股份有限公司2022年度日常经营相关的关联交易预计公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the year 2022, including procurement, sales, services, and interest income with affiliated entities. It includes tables with estimated transaction amounts and comparisons with actual amounts from previous periods. The document is an announcement of expected related party transactions for the upcoming fiscal year, which is a typical capital/financing update or operational disclosure related to related party dealings. It is not a full financial report, audit report, or earnings release. It is not a voting result, board change, or legal proceeding. The content fits best under Capital/Financing Update (CAP) as it relates to financial dealings and transactions with related parties that impact the company's capital and operations.
2021-11-29 Chinese
大庆华科股份有限公司关于拟变更公司监事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a proposed change in the company's supervisory board (监事会), specifically the resignation of a supervisor and the nomination of a new supervisor. It includes details about the candidate's background and the procedural steps for approval at a shareholders' meeting. There are no financial statements, audit results, or detailed financial data. The document is a formal announcement of a board/management change rather than a report or presentation. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, confirming this classification.
2021-11-29 Chinese
大庆华科股份有限公司第八届监事会2021年第二次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of a supervisory board meeting resolution, specifically about the nomination of a candidate for the supervisory board. It includes details about the meeting date, voting results, and candidate biography. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory certifications. The document is a formal announcement related to board/management changes or nominations. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2021-11-29 Chinese

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