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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 2021-05-07 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2020年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2020 Annual General Meeting (AGM) of 大庆华科股份有限公司, including the meeting date, voting procedures (both onsite and online), agenda items such as the 2020 annual board report, financial reports, profit distribution plan, election of directors, and other proposals. It also includes instructions for shareholders on how to register and vote, as well as proxy forms. The document does not contain the actual annual report or financial statements but rather serves as a notice and procedural guide for the AGM. The length is about 5,392 characters, which is consistent with a detailed AGM notice rather than a full annual report or other financial filings. Therefore, this document fits the category of AGM Information (AGM-R).
2021-05-07 Chinese
大庆华科股份有限公司关于国有股权无偿划转有关事项的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a formal announcement regarding the transfer of state-owned shares without compensation between two subsidiaries of China National Petroleum Corporation. It details the shareholding changes, the parties involved, and confirms that the controlling shareholder and actual controller remain unchanged. The document does not contain financial statements or detailed financial performance data. It is a regulatory announcement about a shareholding change event, specifically a transfer of shares without compensation, which fits best under the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding structure changes rather than a full report or financial results. Therefore, the appropriate classification is MRQ with high confidence.
2021-05-06 Chinese
大庆华科股份有限公司2020年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度董事会工作报告" which translates to "2020 Annual Board of Directors Work Report." It details the activities, meetings, resolutions, governance, internal controls, and future plans of the company's board of directors for the year 2020. It includes comprehensive information about board meetings, shareholder meetings, independent directors' duties, committees, profit distribution, governance, internal control evaluations, investor relations, and information disclosure. The document is a detailed report on the board's work and governance rather than a simple announcement or a financial report like an annual report or interim report. It does not contain full financial statements but focuses on board and management activities and governance. Therefore, it fits best under the category of Board/Management Information (MANG). The document length (5465 characters) supports it being a full report rather than a brief announcement.
2021-04-23 Chinese
独立董事对担保等事项的独立意见
Board/Management Information Classification · 90% confidence The document is a detailed independent director's special statement and independent opinions on various matters related to the company's 2020 annual report, including internal control self-evaluation, profit distribution proposal, remuneration, asset impairment provisions, audit firm reappointment, and board nomination. It contains substantive content related to the company's governance, audit, and financial matters for the 2020 fiscal year. The document is not merely an announcement or a brief summary but includes detailed opinions and assessments, indicating it is part of the management or governance reporting related to the annual report. It is not a full annual report (10-K) but rather a management or board-related report providing detailed explanations and opinions on financial and governance issues. Therefore, the most appropriate classification is Board/Management Information (MANG).
2021-04-23 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 detailed amendment to the company's Articles of Association (章程), including changes to governance structure, shareholder rights, share repurchase rules, and board election procedures. It references relevant laws and regulatory guidelines but does not contain financial statements or performance data. The content focuses on governance rules and company bylaws rather than financial results or announcements. Therefore, it fits best under Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2021-04-23 Chinese
大庆华科股份有限公司2020年度监事会工作报告
Management Reports Classification · 90% confidence The document is titled as the "2020年度监事会工作报告" which translates to "2020 Supervisory Board Work Report". It details the supervisory board's activities, oversight of the company's operations, financial status, internal controls, governance, and compliance with laws and regulations during the 2020 fiscal year. It includes references to the audit report by an accounting firm and discusses the company's financial and operational supervision but does not contain the full financial statements or detailed financial data itself. The document is a report from the supervisory board summarizing their oversight work rather than the full annual report or audit report. Given the content and length (3353 characters), it is a supervisory board work report, which is typically part of the Annual Report but can be considered a Management Report or a Supervisory Board Report. However, since the provided filing categories do not explicitly list a Supervisory Board Report, the closest and most appropriate classification is "Management Reports (MDA)", which covers management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports on governance and oversight. Confidence is high due to the detailed supervisory content and the nature of the document.
2021-04-23 Chinese

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