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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 2015-05-07 Declaration of Voting R…
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
2014年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2014 Annual General Meeting (AGM) of 大庆华科股份有限公司, held on May 7, 2015. It includes voting results on various proposals such as the 2014 board report, financial budget, profit distribution, election of supervisors, amendments to meeting rules, and remuneration adjustments. The document also mentions the legal opinion confirming the legality of the meeting. The content is focused on the outcomes and voting results of the AGM, not the presentation materials or the full annual report itself. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is over 6,000 characters and contains substantive voting data, so it is not a mere announcement of a report publication (RPA) or a regulatory filing (RNS).
2015-05-07 Chinese
董事、监事、高级管理人员薪酬及绩效考核管理办法（2015年5月）
Remuneration Information Classification · 95% confidence The document is titled as a management method for remuneration and performance assessment of directors, supervisors, and senior management personnel of a company. It details the principles, structure, and procedures for determining and assessing compensation for senior management and board members. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, no earnings release, no call transcript, and no regulatory filing or announcement. The content is focused on governance practices related to remuneration and performance management. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2015-05-07 Chinese
2014年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2014 Annual General Meeting (AGM) of Daqing Huake Co., Ltd. It details the procedures of the AGM, including the notice, attendance, voting procedures, and results of various resolutions. The document is focused on the legality and validity of the AGM process and voting outcomes, rather than presenting financial data or management reports. It is not an announcement of voting results but a legal opinion on the AGM itself. The content aligns with materials typically shared during an AGM, such as legal opinions and procedural confirmations. Therefore, the document fits best under the category of AGM Information (AGM-R). The document length (7724 characters) supports it being a full legal opinion rather than a brief announcement or certification.
2015-05-07 Chinese
监事会议事规则（2015年5月）
Governance Information Classification · 100% confidence The document is titled '大庆华科股份有限公司 监事会议事规则' which translates to 'Supervisory Board Meeting Rules' of the company. It contains detailed internal rules about the composition, duties, meeting procedures, voting, and responsibilities of the supervisory board. There is no financial data, no mention of financial results, no announcement of voting results, no legal proceedings, no capital changes, no earnings information, and no presentation or report publication. The content is focused on governance and internal company rules related to the supervisory board. Therefore, the document fits best under Governance Information (CGR). The document length is 5610 characters, which is sufficient for a detailed governance document, not a brief announcement or certification.
2015-05-07 Chinese
独立董事工作制度（2015年5月）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System'. It details the rules, duties, nomination, election, and independence criteria for independent directors in the company. It references governance structure, board composition, and regulatory requirements from the China Securities Regulatory Commission. The content is about internal governance practices and board management rather than financial results, audit reports, or shareholder meeting materials. It is a governance-related document outlining internal rules and practices for independent directors. Therefore, it fits best under Governance Information (CGR). The document length is over 5,000 characters and contains substantive governance content, not just an announcement or summary.
2015-05-07 Chinese
关于召开2014年年度股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2014 Annual General Meeting (AGM) of the company 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, instructions for shareholders on how to register and vote, and an attached proxy form for shareholders who cannot attend. The document does not contain financial statements or detailed financial analysis but rather logistical and procedural information about the AGM. It is not the Annual Report itself, nor is it a voting results announcement or a proxy solicitation document. Given the content focuses on the AGM meeting details and materials, the appropriate classification is AGM Information (AGM-R). The document length (5352 characters) and content confirm it is a full AGM notice rather than a brief announcement or a report publication announcement.
2015-04-28 Chinese

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