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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 2016-05-05 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
第六届董事会第七次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the sixth board of directors' seventh meeting of the company. It details the meeting date, attendance, voting results, and changes in the composition of the board's strategic committee. There is no financial data, no mention of annual or quarterly reports, no audit information, and no investor presentation. The content is focused on board/management information, specifically changes in board committee membership. The document length is short and it is not an announcement of a report publication but a direct announcement of board decisions. Therefore, the appropriate classification is Board/Management Information (MANG).
2016-05-05 Chinese
2015年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2015 Annual General Meeting (AGM) of the company 大庆华科股份有限公司. It details the date and location of the meeting, attendance, voting results on various proposals including financial reports, budget, profit distribution, related party transactions, auditor appointments, and board elections. It also includes legal opinions confirming the meeting's legality. The content is focused on the official results and resolutions passed at the AGM, rather than the full AGM materials or presentations. The document length is 2734 characters, which is relatively short and consistent with a formal announcement of voting results rather than a full report or presentation. Therefore, the document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-05-05 Chinese
2016年第一季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled as the "2016 First Quarter Report" of 大庆华科股份有限公司, indicating it is a quarterly financial report. It contains detailed financial statements including balance sheet, income statement, and cash flow statement for the first quarter of 2016. The document also includes management's statements and financial data comparisons with the previous year. The length of the document (13,890 characters) and the presence of substantive financial data confirm it is a full interim/quarterly report rather than a brief announcement or certification. There is no indication that this is an annual report, earnings release, or any other filing type. Therefore, the document fits the definition of an Interim / Quarterly Report (IR). Q1 2016
2016-04-28 Chinese
第六届董事会2016年第一次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the company's board meeting, including approval of the 2016 first quarter report and a management change (adjustment of the safety director position). It is not the full quarterly report itself but a notice of the board meeting decisions. The document length is short (671 characters), and it explicitly states the meeting details and voting results. This fits the category of Board/Management Information (MANG) because it includes management changes and board resolutions. It is not a full Interim/Quarterly Report (IR) since it does not contain substantive financial data, only mentions the approval of the report. Therefore, the correct classification is MANG with high confidence.
2016-04-28 Chinese
关于召开2015年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement about the convening of the 2015 Annual General Meeting (AGM) of 大庆华科股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration methods, and other logistical details. It does not contain the actual annual report, financial statements, or voting results, but rather serves as a notice to shareholders about the upcoming AGM and how to participate. The document length is about 4986 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2016-04-28 Chinese
第六届董事会独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is a statement of independent directors' opinions regarding the appointment of a company's safety director, including compliance with laws and suitability of the candidate. It is related to board management decisions and does not contain financial data, audit information, or report publication. It is an announcement related to board or management changes, specifically about an executive appointment. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on management appointment, not a full report or announcement of a report.
2016-04-28 Chinese

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