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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 2018-05-10 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
2017年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2017 Annual General Meeting (AGM) of 大庆华科股份有限公司. It includes information about the meeting date, attendance, voting results on various agenda items including the 2017 annual reports, profit distribution, election of directors, and other corporate governance matters. The document is not the annual report itself but the official announcement of the voting results and resolutions from the AGM. It fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief report publication announcement or a regulatory filing. Therefore, the correct classification is DVA with high confidence.
2018-05-10 Chinese
关于召开2017年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2017 Annual General Meeting (AGM) of DaQing HuaKe Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items to be discussed and voted on (such as the 2017 board report, financial report, profit distribution, election of directors, etc.), registration methods, and proxy voting instructions. The document does not contain the actual annual report or financial statements but rather serves as a notice and instructions for shareholders regarding the AGM. The presence of agenda items like the 2017 annual report and financial statements indicates it is related to the AGM, but since it is a notice about the meeting and voting, it fits the category of AGM Information (AGM-R). The document length is about 4859 characters, which is consistent with a detailed AGM notice rather than a full annual report or other filings. Therefore, the correct classification is AGM Information (AGM-R).
2018-05-04 Chinese
资产转让进展公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the progress of an asset transfer by the company 大庆华科股份有限公司. It details previous announcements, asset valuation adjustments, and the status of the asset sale process. The document is short (708 characters) and primarily serves to update investors on the status of a specific transaction rather than providing comprehensive financial data or detailed reports. It does not contain financial statements, audit information, or management discussion. It is not a full report but an announcement of ongoing corporate activity related to asset transfer. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2018-04-20 Chinese
2017年年度审计报告
Regulatory Filings
2018-04-19 Chinese
2017年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2017年度内部控制自我评价报告' which translates to '2017 Annual Internal Control Self-Evaluation Report'. It contains detailed descriptions of the company's internal control environment, risk assessment, control activities, and supervisory mechanisms. The document includes statements from the board of directors, supervisory board, independent directors, and the internal audit institution. It references compliance with regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and mentions an independent audit report by an accounting firm. The content is comprehensive and focused on internal control evaluation rather than financial results or other report types. This matches the characteristics of an Audit Report / Information (AR) filing, which covers audit reports, applied accounting principles, and internal control evaluations, excluding full annual reports. The document length (6529 characters) and detailed content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-04-19 Chinese
2017年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2017 年度董事会工作报告' which translates to '2017 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, governance, internal controls, and plans for 2018. It includes financial performance summaries but is primarily focused on the board's work and governance rather than full financial statements or comprehensive annual financial reporting. The document is over 10,000 characters, indicating it is a substantive report, not a brief announcement. The content aligns with a Board/Management Information report, as it covers board meetings, resolutions, governance, and management oversight rather than a full annual report or audit report. Therefore, the best fitting category is 'MANG' (Board/Management Information).
2018-04-19 Chinese

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