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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 2016-10-28 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年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the company's 2016 first extraordinary general meeting (临时股东大会). It includes information on the meeting date, voting procedures (both onsite and online), agenda items (such as the transfer of pharmaceutical licenses), registration methods, and proxy voting instructions. The document does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. It is not a report of voting results, nor is it a proxy solicitation or management report. Given the content and purpose, this document fits the category of a shareholder meeting announcement, specifically an announcement about convening a shareholders' meeting. This corresponds to the category AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is under 5,000 characters, but it is not merely a brief notice or a report publication announcement; it provides detailed meeting information and voting instructions, consistent with AGM Information.
2016-10-28 Chinese
2016年度业绩预告公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2016, indicating expected profitability and providing preliminary profit estimates. It explicitly states that the forecast is unaudited and that the final financial data will be disclosed in the 2016 annual report. The document is short (671 characters) and serves as a forward-looking earnings preview rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key figures and expectations. FY 2016
2016-10-28 Chinese
第六届董事会2016年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's sixth board of directors' third extraordinary meeting in 2016. It details the meeting date, attendance, voting results, and references related shareholder meeting notices. There is no financial data, audit information, or detailed report content. The document is an announcement of board decisions, specifically about convening a shareholders' meeting and approval of related proposals. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2016-10-17 Chinese
关于召开2016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 2016 first extraordinary general meeting of shareholders for Daqing Huake Co., Ltd. It details the meeting date, agenda, voting procedures, and proxy authorization forms. It does not contain financial statements or results but is an announcement of a shareholders meeting and related voting information. The document length is 4154 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2016-10-17 Chinese
2016年第三季度业绩预告修正公告
Earnings Release Classification · 95% confidence The document is a performance forecast revision announcement for the third quarter of 2016 by the company 大庆华科股份有限公司. It includes estimated net profit and earnings per share for the period from January 1, 2016 to September 30, 2016, with a comparison to previous forecasts and last year's results. The document explicitly states that the forecasted results are preliminary and unaudited, and that detailed financial data will be provided in the company's 2016 third quarter report. The document is short (946 characters) and serves as an announcement of revised earnings guidance rather than a full financial report. Therefore, it is best classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results or forecasts. 9M 2016
2016-10-11 Chinese
关于签订《资产交易合同》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of an asset transaction contract by the company 大庆华科股份有限公司. It details the contract type, effective date, meeting procedures, contract parties, contract terms including transfer price and payment method, and the impact of the transaction on the company. The document is relatively short (2595 characters) and focuses on the announcement of a specific transaction rather than providing comprehensive financial data or a full report. There is no indication of it being a full financial report, audit report, or regulatory filing beyond this transaction announcement. Therefore, it fits best into the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including asset transactions.
2016-10-11 Chinese

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