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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 2016-04-08 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
2015年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2015, detailing the independent directors' activities, opinions on related party transactions, internal control evaluations, audit opinions, attendance at meetings, and governance oversight. It includes detailed independent opinions on various corporate governance and financial matters, such as related party transactions, internal control self-assessment, profit distribution proposals, appointment of financial director, and audit firm reappointment. The content is focused on the independent directors' duties and their report on their work and opinions for the year, which is typical of an independent director's report rather than a full annual report or audit report. It is not a transcript, earnings release, or a proxy statement. The document is comprehensive and substantive, not a brief announcement or certification. Therefore, the best fitting category is Board/Management Information (MANG), as it relates to board-level reporting and management oversight information, specifically from independent directors.
2016-04-08 Chinese
内部控制审计报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制审计报告' which translates to 'Internal Control Audit Report'. It references auditing standards and the responsibility of the board and auditors regarding internal control over financial reporting as of December 31, 2015. The content includes an auditor's opinion on the effectiveness of internal controls, which is typical of a standalone audit report rather than a full annual report. The document length is short (986 characters), but it contains substantive audit opinion content, not just an announcement. Therefore, it fits the category of an Audit Report / Information (AR). FY 2015
2016-04-08 Chinese
2016年度日常经营相关的关联交易预计公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the company's expected related party transactions for the fiscal year 2016. It includes extensive information about the nature of transactions, counterparties, amounts, pricing principles, and independent directors' opinions. The document is not a full financial report but a specific disclosure about related party transactions, which is a regulatory announcement. It does not contain comprehensive financial statements or management discussion and analysis. It is not an annual report, interim report, earnings release, or any other financial report type. Given the detailed nature and regulatory compliance focus, this fits best under Regulatory Filings (RNS). The document length (7382 characters) and content confirm it is not a mere announcement of a report but a substantive regulatory disclosure.
2016-04-08 Chinese
专项审计说明（2015年度）
Audit Report / Information Classification · 95% confidence The document is titled as a "专项审计说明" which translates to "Special Audit Explanation" or "Special Audit Report" for the year 2015. It is issued by a certified public accounting firm and addresses the audit of the company's controlling shareholders and related parties' fund occupation situation. The document includes an audit opinion, responsibilities of management and auditors, and detailed financial data related to the audit subject. It is not a full annual report but a standalone audit report focusing on a specific audit area (related party fund occupation). The document length is 7483 characters, which is sufficient to contain substantive audit content rather than just an announcement. Therefore, this fits the category of an Audit Report / Information (AR). FY 2015
2016-04-08 Chinese
独立董事对相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on various matters related to the company's 2015 annual report, including related party transactions, internal control self-assessment, profit distribution, appointment of general manager, nomination of board candidates, remuneration of senior management, and the reappointment of audit and internal control audit firms. It references the 2015 annual report and the 2015 annual shareholders meeting. The document is a detailed opinion and review by independent directors rather than the annual report itself. It contains substantive content related to governance, audit, and management opinions but is not the full annual report. It is not a short announcement or certification but a detailed independent opinion document. Such documents are typically classified under Board/Management Information (MANG) as they relate to board opinions, management appointments, and governance matters. Therefore, the best fitting category is MANG with high confidence.
2016-04-08 Chinese
2015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 an announcement regarding the confirmation of related party transactions for the fiscal year 2015 by Daqing Huake Co., Ltd. It details the nature, amounts, and parties involved in these related transactions, along with the pricing principles, board meeting resolutions, and independent directors' opinions. The document is not a full financial report but rather a regulatory announcement about related party transactions and their confirmation, including board approval and disclosures as required by stock exchange rules. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. It is also not a simple notice of report publication or certification. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-04-08 Chinese

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