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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 2017-04-21 AGM 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
关于召开2016年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2016 Annual General Meeting (AGM) of DaQing HuaKe Co., Ltd. It includes the date and time of the meeting, the agenda items to be discussed and voted on (such as the 2016 board report, financial report, profit distribution plan, election of directors and supervisors, amendments to the company charter, and appointment of auditors), instructions for shareholder registration and voting procedures including online voting, and proxy authorization forms. The document is not the actual annual report or financial statements but rather a notice and instructions related to the AGM. It is a typical AGM Information document providing materials and procedural details for the shareholders' meeting.
2017-04-21 Chinese
2017年第一季度业绩预告公告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast announcement for the first quarter of 2017 by the company 大庆华科股份有限公司. It provides estimated net profit and earnings per share for the period January 1 to March 31, 2017, and explicitly states that the forecasted results are unaudited and preliminary. It also mentions that the actual financial data will be disclosed in the official quarterly report on April 27, 2017. The document is short (778 characters) and serves as a performance preview rather than a full financial report. Therefore, it fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results highlights. Q1 2017
2017-04-05 Chinese
公司章程修正案
Governance Information Classification · 95% confidence The document is an announcement regarding amendments to the company's articles of association (公司章程修正案). It details specific changes to the company's bylaws and governance structure, including roles of the party committee and senior management. The document is relatively short (1728 characters) and serves as a formal notice of proposed governance changes to be approved at the upcoming shareholders' meeting. It does not contain financial statements, audit information, or detailed management discussion. It is not a full annual report, interim report, or earnings release. The content focuses on governance rules and board/management structure changes, but since it is about amendments to the company charter and governance rules, it fits best under Governance Information (CGR).
2017-03-28 Chinese
关于召开2016年度股东大会通知的补充公告
AGM Information Classification · 95% confidence The document is a supplementary announcement regarding the notice of the 2016 Annual General Meeting (AGM) of DaQing HuaKe Co., Ltd. It includes details about the meeting agenda, voting procedures, and proxy forms. It specifically mentions that the 2016 annual report full text and summary will be submitted for approval at the AGM and provides links to where the report can be found, but the report itself is not included in the document. The document is primarily about the logistics and procedural information for the AGM, including voting instructions and proxy forms, rather than the report or results themselves. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the AGM or related notices about the meeting.
2017-03-28 Chinese
第六届董事会第九次会议决议补充公告
Board/Management Information Classification · 95% confidence The document is titled as a supplementary announcement to a board meeting resolution, specifically the sixth board's ninth meeting resolution. It mentions the disclosure of candidate resumes for board member elections and compliance with regulatory requirements regarding candidate integrity. The content focuses on board member information and updates related to the board election process. There is no financial data, audit information, or report publication mentioned. The document is a supplementary announcement related to board/management information, specifically about board member changes or elections. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short but contains substantive content about board resolutions and candidate disclosures, not just a notice or report publication announcement.
2017-03-28 Chinese
内部控制审计报告
Regulatory Filings
2017-03-24 Chinese

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