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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 2020-05-15 Capital/Financing Update
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
关于股东国有股权无偿划转终止的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from the company regarding the termination of a previously planned transfer of state-owned shares without compensation. It details the background of the share transfer, the agreement to terminate it, and the impact on the company. There are no financial statements, audit information, or detailed financial data presented. The document is a regulatory announcement about a capital/ownership change event but does not report on new share issuance or capital structure changes directly. It is not a full report, earnings release, or management discussion. The content fits best under Capital/Financing Update (CAP) as it relates to changes in share ownership and capital structure events.
2020-05-15 Chinese
第八届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement regarding the resolution of the first meeting of the eighth Supervisory Board of the company, including the election of the Supervisory Board Chairman. It contains details about the meeting date, attendance, voting results, and a brief biography of the elected chairman. There are no financial statements, earnings data, or regulatory certifications. The content focuses on board/management information, specifically about the supervisory board's composition and leadership. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2020-05-15 Chinese
第八届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the first meeting of the eighth board of directors of the company. It includes information about the election of the chairman, appointment of senior management, committee compositions, and related biographies. There is no financial data or performance results presented. The content focuses on changes and appointments in the company's board and senior management. Therefore, this document fits the category of Board/Management Information (MANG). The document length is 3735 characters, which is consistent with a detailed announcement rather than a brief notice or a full report.
2020-05-15 Chinese
2019年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 Annual General Meeting (AGM) of Daqing Huake Co., Ltd. It details the procedures of the AGM, including the notice, attendance, voting methods, and results of various resolutions. The document focuses on the legality and validity of the AGM process and voting outcomes rather than presenting financial data or management discussion. It is not the Annual Report itself, nor is it a report publication announcement. The content aligns with materials typically shared or issued in connection with an AGM, specifically legal opinions or materials related to the AGM proceedings. Therefore, the document fits best under the category AGM Information (AGM-R). The document length (6751 characters) and detailed content support this classification with high confidence.
2020-05-15 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of employee representative supervisors to the company's supervisory board. It includes details about the election process, the individuals elected, their resumes, and compliance with relevant laws and regulations. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management information, specifically about the supervisory board composition and election results. Therefore, the document fits best under the category of 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.
2020-05-15 Chinese
关于召开2019年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of the company 大庆华科股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items such as the 2019 board report, supervisory board report, financial statements, profit distribution plan, election of directors and supervisors, and related voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and guide for shareholders to participate in the AGM. The presence of detailed voting instructions and agenda items confirms it is related to the AGM event itself. Therefore, this document fits the category of AGM Information (AGM-R). The document length (6776 characters) and content confirm it is not a brief announcement but a full AGM notice and materials for shareholders.
2020-05-10 Chinese

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