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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 2021-04-23 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
年度股东大会通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2020 Annual General Meeting (AGM) of 大庆华科股份有限公司. It includes information about the meeting date, voting procedures, agenda items such as the 2020 annual board report, financial reports, profit distribution plan, election of directors, and other shareholder meeting logistics. There is no actual financial data or results presented, only the announcement and procedural details for the AGM. The document length is about 5,229 characters, which is consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or notices about the AGM itself.
2021-04-23 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制审计报告" which translates to "Internal Control Audit Report". It includes detailed audit opinions on the effectiveness of internal controls over financial reporting as of December 31, 2020. The document is issued by a certified public accounting firm (大华会计师事务所) and addresses the shareholders of the company. It discusses the responsibilities of management and auditors, the scope of the internal control evaluation, and the conclusions on the effectiveness of internal controls. The document contains substantive audit content and detailed evaluation criteria, not just an announcement or certification. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is not an Annual Report (10-K) or Interim Report (IR) as it focuses specifically on internal control audit results rather than full financial statements or comprehensive company activity. It is also not a Regulatory Filing (RNS) or Report Publication Announcement (RPA) because it contains the full audit report text and detailed findings, not just a notice or certification. Therefore, the correct classification is AR with high confidence. FY 2020
2021-04-23 Chinese
2020年年度报告
Annual Report Classification · 100% confidence The document is titled "大庆华科股份有限公司 2020 年年度报告" which translates to "Daqing Huake Co., Ltd. 2020 Annual Report." It contains detailed sections typical of an annual report, including company overview, financial data, business analysis, management discussion, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, management analysis, and comprehensive disclosures consistent with an official yearly report. Therefore, this document is classified as an Annual Report (10-K equivalent). FY 2020
2021-04-23 Chinese
独立董事年度述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2020, detailing the independent directors' duties, attendance at board and shareholder meetings, opinions on company matters, audit work, and governance activities. It references compliance with laws and regulations, and the independent directors' oversight role. The document does not contain financial statements or detailed financial data but is a narrative report on governance and supervisory activities by independent directors. This type of document is typically classified under Board/Management Information (MANG) as it relates to board members' activities and governance oversight rather than a full annual report or audit report. The document length is 3423 characters, which is relatively short and consistent with a report or statement rather than a full financial report. Therefore, the best fit is MANG (Board/Management Information).
2021-04-23 Chinese
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 of Daqing Huake Co., Ltd. It details the meeting date, attendance, and voting results on various agenda items including the 2020 Supervisory Board work report, internal control self-evaluation report, financial settlement execution, profit distribution plan, asset impairment provisions, and the 2020 annual report and first quarter report. The document is short (1484 characters) and primarily announces the resolutions and voting outcomes of the Supervisory Board meeting. It does not contain the full annual report or financial statements but references that the 2020 annual report and audit report were reviewed and approved. This fits the category of a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the voting results of the Supervisory Board meeting on key reports and proposals that will be submitted to the shareholders' meeting. It is not the full annual report (10-K) or interim report (IR) itself, nor is it a regulatory filing or management report. Therefore, the best classification is DVA with high confidence.
2021-04-23 Chinese
2020年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" (Audit Report) for the fiscal year ending December 31, 2020, issued by Da Hua Certified Public Accountants. It contains detailed audit opinions, basis for audit, key audit matters, management responsibilities, and the auditor's responsibilities. It also includes comprehensive financial statements such as the balance sheet, income statement, cash flow statement, and notes to the financial statements. The length is substantial (15,000 characters), and the content is the full audit report and financial statements, not just an announcement or certification. Therefore, this document fits the category of an Audit Report / Information (AR). FY 2020
2021-04-23 Chinese

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