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DAQING HUAKE CO.,LTD — Investor Relations & Filings

Ticker · 000985 ISIN · CNE000001402 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,326 across all filing types
Latest filing 2017-03-24 Audit Report / Informat…
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
专项审计说明(2016年度)
Audit Report / Information Classification · 90% confidence The document is a summary table of related party fund occupation for the year 2016, including details of amounts occupied and repaid, with signatures from legal and accounting officers. It is a financial disclosure related to internal controls and related party transactions, but it is not a full annual report or audit report. The document length is short (1082 characters), and it contains a specific financial summary with accounting details and official sign-offs, indicating it is a standalone audit-related disclosure rather than a full annual report. There is no indication of it being a meeting material, earnings release, or other categories. Therefore, it fits best as an Audit Report / Information (AR) type, which covers standalone audit reports and related accounting disclosures. FY 2016
2017-03-24 Chinese
2016年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "审计报告及财务报表" which translates to "Audit Report and Financial Statements" for the fiscal year 2016. It includes detailed financial statements such as the balance sheet, income statement, cash flow statement, and statement of changes in equity, along with notes to the financial statements. The presence of an audit report section and comprehensive financial data for the full fiscal year indicates this is a standalone audit report and financial statements document, not a full annual report or an announcement. The document length is substantial (15,000 characters), and it contains actual financial data and analysis. Therefore, it fits the category of Audit Report / Information (AR). FY 2016
2017-03-24 Chinese
独立董事提名人声明(二)
Board/Management Information Classification · 95% confidence The document is a public statement from a nominator regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with laws and regulations, and independence criteria of the nominee. There is no financial data, no report of voting results, no announcement of a meeting, nor any financial or management report content. The document is related to board/management information, specifically about a board member nomination. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is about 4991 characters, which is sufficient for a detailed statement but not a full report. Hence, it is not a report publication announcement or regulatory filing. Confidence is high due to the clear content and context.
2017-03-24 Chinese
第六届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the sixth board of directors' ninth meeting of Daqing Huake Co., Ltd. It includes voting results on various agenda items such as the 2016 annual general manager's report, board work report, financial budget execution, profit distribution plan, annual report, independent director reports, internal control self-evaluation, related party transactions, amendments to the company charter, appointment of audit firms, asset impairment and disposal, capacity expansion project, and board election nominations. The document also includes detailed biographies of director candidates. The content is focused on board meeting decisions and nominations, not the full annual report itself or financial statements. It is an official announcement of board meeting resolutions, including management and governance matters, but not a full management report or annual report. Therefore, the best fitting category is Board/Management Information (MANG). The document length is sufficient and contains substantive content about board decisions and management changes, not just a brief notice or report publication announcement.
2017-03-24 Chinese
2016年度日常经营相关的关联交易确认的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the confirmation of related party transactions for the fiscal year 2016 by Daqing Huake Co., Ltd. It includes transaction categories, counterparties, amounts, reasons for excess transactions, related party details, pricing principles, impact on the company, and the board and independent directors' opinions. The document is dated March 23, 2017, and references the board meeting and shareholder meeting approvals. It is not a full annual report or audit report but a regulatory announcement about related party transactions, which is a common disclosure under stock exchange rules. The document length is about 5,175 characters, which is sufficient for a detailed announcement but not a full financial report. It does not contain comprehensive financial statements or management discussion and analysis. Therefore, it fits best under Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2017-03-24 Chinese
关于部分固定资产计提减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the company's decision to make impairment provisions for certain fixed assets, inventory, and construction in progress as of December 31, 2016. It includes details on the amounts, approval procedures, impact on financial results, and opinions from the board, supervisory committee, independent directors, and audit committee. The document references compliance with accounting standards and stock exchange guidelines but does not contain full financial statements or comprehensive financial performance data. It is a regulatory announcement about asset impairment provisions rather than a full annual or interim report. The document length is short (1969 characters) and it is an announcement of a specific accounting action rather than a full report. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other categories.
2017-03-24 Chinese

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