Skip to main content
DAQING HUAKE CO.,LTD logo

DAQING HUAKE CO.,LTD — Investor Relations & Filings

Ticker · 000985 ISIN · CNE000001402 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,324 across all filing types
Latest filing 2018-04-19 Board/Management Inform…
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年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2017, detailing the independent directors' duties, attendance at meetings, opinions on company matters, internal control evaluations, and governance activities. It includes detailed descriptions of board activities, audit interactions, governance, and compliance with laws and regulations. The content is a comprehensive report on the independent directors' work and governance oversight rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or presentation. This type of document fits best under Board/Management Information (MANG), as it relates to board activities and management oversight.
2018-04-19 Chinese
第七届监事会第五次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 大庆华科股份有限公司 regarding their fifth meeting of the seventh session. It includes voting results on various agenda items such as the 2017 Supervisory Board work report, financial budget execution, profit distribution plan, internal control self-evaluation report, asset impairment provisions, fixed asset scrapping, accounting policy changes, and the 2018 first quarter report. The document is a formal announcement of meeting resolutions and voting outcomes rather than the full financial report itself. The length is relatively short (2218 characters), and it does not contain detailed financial statements or substantive financial data but rather summaries and approvals. Therefore, it fits best into the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the results of votes at a board meeting that will be submitted to the shareholders' meeting for approval.
2018-04-19 Chinese
2017年年度报告摘要
Annual Report Classification · 100% confidence The document is titled as the "2017 Annual Report Summary" of the company 大庆华科股份有限公司. It contains detailed financial data for the year 2017, including revenue, net profit, earnings per share, and other financial indicators. It also discusses business operations, accounting policy changes, shareholder information, and management statements. The length of the document (over 14,000 characters) and the presence of comprehensive financial and operational data indicate this is a full annual report rather than a brief announcement or summary. The document is not a certification, proxy statement, or a regulatory announcement but a substantive report covering the company's yearly performance and financial results. Therefore, the appropriate classification is Annual Report (10-K). FY 2017
2018-04-19 Chinese
第七届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the fourth meeting of the seventh board of directors of the company, including approval of the 2017 annual general manager report, board report, financial budget, profit distribution plan, annual report, independent director report, internal control report, and other operational and financial matters. It also includes voting results for each agenda item and mentions submission of some reports to the 2017 annual shareholders meeting. The document contains detailed voting results and board decisions rather than just announcing a meeting or providing a brief summary. This fits the definition of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors. The document is not the full annual report (10-K), nor is it a simple announcement of a report publication (RPA). It is not a proxy solicitation or voting results declaration (DVA) because it is focused on board meeting resolutions rather than shareholder vote results. Therefore, the best classification is MANG with high confidence.
2018-04-19 Chinese
2017年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the "2017年度监事会工作报告" which translates to "2017 Supervisory Board Work Report." It details the supervisory board's activities, including oversight of the company's financials, internal controls, governance, and compliance with laws during the 2017 fiscal year. The report includes references to the annual report, audit opinions, internal control evaluations, and governance matters. The document is a comprehensive report on the supervisory board's work for the year, which is a typical component of an annual report or audit-related report. However, it is not the full annual report itself but a specific supervisory board report related to the annual period. Given the focus on audit, supervision, and internal control, and the absence of full financial statements, this fits best under the category of Audit Report / Information (AR). The document length is under 5,000 characters, but it contains substantive supervisory content rather than just an announcement or certification, so it is not a Report Publication Announcement or Regulatory Filing. Therefore, the classification is AR with high confidence. FY 2017
2018-04-19 Chinese
独立董事对相关事项的专项说明及独立意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent directors' special statement and independent opinions on various matters related to the company's 2017 annual report, including internal control self-evaluation, related party transactions, profit distribution proposal, remuneration, audit firm reappointment, asset impairment, accounting policy changes, and board nominations. It references the 2017 annual report and audit results but contains substantive content and opinions rather than just announcing or attaching a report. The document is not a full annual report itself but rather an audit-related statement and independent opinions on report-related matters. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related opinions. The document length is under 5,000 characters but contains detailed independent opinions and audit-related content, not just a brief announcement or certification. Therefore, the best classification is AR with high confidence. FY 2017
2018-04-19 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.