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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 1,326 across all filing types
Latest filing 2017-08-11 Proxy Solicitation & In…
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
关于召开2017年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice about convening the 2017 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), proposal to elect a supervisor, registration methods, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is an announcement informing shareholders about the meeting and how to participate, rather than the actual meeting minutes or voting results. It is not a full report or transcript but a formal notification of the meeting and related procedures. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or proxy statement, the best fit is Proxy Solicitation & Information Statement (PSI). The document length is under 5,000 characters, but it contains detailed procedural information and proxy forms, which aligns with PSI rather than a simple announcement (RPA).
2017-08-11 Chinese
第七届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's board meeting, including approval of the 2017 half-year report and the decision to convene an extraordinary shareholders meeting. It does not contain the actual half-year financial report or detailed financial data, but rather the voting results and meeting details. The document length is short (704 characters), and it serves as a notice of board decisions rather than the report itself. Therefore, it fits best under 'Board/Management Information' (MANG), which covers announcements of board decisions and management matters.
2017-08-11 Chinese
2017年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2017 年半年度报告' which translates to '2017 Semi-Annual Report'. It contains detailed financial data such as revenue, net profit, cash flow, assets, liabilities, and management discussion and analysis. The document includes sections typical of an interim financial report, such as company overview, financial indicators, business summary, management discussion and analysis, important matters, and financial statements. The length is substantial (15,000 characters), and it contains actual financial data and analysis for a period shorter than a full fiscal year (half-year). Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-08-11 Chinese
第七届监事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the second meeting of the seventh Supervisory Board of the company. It includes details about the meeting date, attendance, agenda items, voting results, and nomination of a new supervisory board candidate. It also mentions the resignation of a supervisory board chairman and thanks him for his contributions. The document does not contain financial statements or detailed financial analysis but is focused on board/management changes and governance matters. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a full annual or interim report, nor an audit report. Hence, the classification is MANG with high confidence.
2017-08-11 Chinese
2017年半年度业绩预告修正公告
Earnings Release Classification · 95% confidence The document is titled as a "2017 年半年度业绩预告修正公告" which translates to "2017 Half-Year Performance Forecast Revision Announcement." It provides revised earnings forecast data for the half-year period ending June 30, 2017, including expected net profit and earnings per share. The document explicitly states that the revised forecast data has not been audited and that detailed financial data will be available in the company's 2017 half-year report. The document is relatively short (1055 characters) and serves as an announcement to update investors on the revised earnings forecast rather than providing comprehensive financial statements or analysis. Therefore, it is not an Interim/Quarterly Report (IR) itself but an announcement related to earnings forecast revision. This fits best under the category of Earnings Release (ER), which covers initial or updated announcements of quarterly or periodical financial results highlights. H1 2017
2017-07-05 Chinese
2016年度分红派息实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2016 annual dividend distribution plan by the company 大庆华科股份有限公司. It details the dividend amount, the record date, the ex-dividend date, the dividend recipients, and the method of dividend distribution. It also references the approval of the dividend plan at the 2016 annual general meeting and provides contact information for inquiries. The document does not contain financial statements or detailed financial performance data but focuses solely on the dividend payment details. Therefore, it fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report or Earnings Release. The document length is short (1946 characters), consistent with a dividend announcement rather than a full report.
2017-06-06 Chinese

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