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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 2021-02-25 Governance 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章程
Governance Information Classification · 95% confidence The document is the Articles of Association (章程) of Daqing Huake Company Limited, approved at the 2021 first extraordinary shareholders' meeting. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, voting procedures, and other corporate governance matters. It is a foundational governance document that sets out the internal rules and structure of the company rather than a financial report, announcement, or meeting minutes. The content aligns with the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document is lengthy (15,000 characters) and substantive, not a brief announcement or notice. Therefore, the appropriate classification is CGR with high confidence.
2021-02-25 Chinese
大庆华科股份有限公司2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of the company 大庆华科股份有限公司. It details the meeting date, voting results, attendance, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but reports the official voting results and decisions made by shareholders. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is 2647 characters, relatively short, and it is clearly an announcement of voting results rather than a full report or presentation. Therefore, the correct classification is DVA with high confidence.
2021-02-25 Chinese
关于召开2021年第一次临时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 2021 first extraordinary general meeting (临时股东大会) of the company, including the meeting time, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. It does not contain any financial statements, audit results, or management discussion of financial performance. It is a notice to shareholders about the meeting and how to participate and vote on proposals, specifically about changing the company's business scope and amending the articles of association. The document length is under 5,000 characters and it is clearly an announcement of a meeting rather than the meeting materials or results. Therefore, it fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or other shareholder meetings. Although this is an extraordinary meeting, the AGM-R category is the closest fit for shareholder meeting notices and materials. The document is not a voting results announcement (DVA) because it does not provide voting outcomes, only the meeting notice and voting instructions.
2021-02-19 Chinese
关于召开2021年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2021 first extraordinary general meeting of shareholders for the company 大庆华科股份有限公司. It includes details about the meeting date, voting procedures (including online voting), agenda items to be discussed (such as changes to the company's business scope and amendments to the articles of association), and instructions for shareholders on how to register and vote. There are no financial statements or financial performance data included. The document is essentially an announcement informing shareholders about the meeting and how to participate, rather than the meeting materials themselves or the voting results. The document length is 3539 characters, which is relatively short and consistent with a meeting notice. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings, including notices of meetings.
2021-02-02 Chinese
第八届董事会2021年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's 8th Board of Directors 2021 first extraordinary meeting. It details the meeting date, attendance, and voting results on agenda items such as changes to the company's business scope and amendments to the articles of association. It also references the upcoming 2021 first extraordinary shareholders meeting. The document is short (834 characters) and serves as a formal announcement of board decisions rather than a full report or detailed management discussion. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-02-02 Chinese
2020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 an announcement of the resolutions passed at the 2020 first extraordinary general meeting of shareholders of the company. It details the meeting date, attendance, voting results on various proposals, and includes a legal opinion confirming the validity of the meeting and resolutions. There is no financial data or report content, only the voting results and procedural information. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (3187 characters) and it is clearly a voting results announcement rather than a full report or presentation.
2020-12-29 Chinese

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