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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 2015-04-10 Governance 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
董事会专门委员会实施细则（2015年4月）
Governance Information Classification · 95% confidence The document is titled as implementation rules for various specialized committees of the company's board of directors, including the Remuneration and Assessment Committee, Nomination Committee, Strategy Committee, and Audit Committee. It details the composition, responsibilities, decision-making procedures, and meeting rules of these board committees. There is no financial data, earnings information, or shareholder voting results. The content focuses on governance structures and internal board committee rules. Therefore, this document fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-04-10 Chinese
董事、监事、高级管理人员薪酬及绩效考核管理办法（2015年4月）
Remuneration Information Classification · 95% confidence The document is titled as a management policy regarding the remuneration and performance assessment of directors, supervisors, and senior management personnel of the company. It details the principles, structure, assessment, and payment of compensation for these roles. There is no financial data, no audit information, no voting results, no legal proceedings, no capital changes, no earnings or interim reports, and no investor presentations. The content is focused on governance and internal management rules related to compensation and performance evaluation. This fits the definition of Remuneration Information (DEF 14A), which covers reports detailing compensation for top executives and directors.
2015-04-10 Chinese
股东大会议事规则（2015年4月）
Governance Information Classification · 95% confidence The document is titled as "大庆华科股份有限公司 股东大会议事规则" which translates to "Daqing Huake Co., Ltd. Shareholders' Meeting Rules." It details the rules and procedures for conducting shareholders' meetings, including chapters on the general provisions, convening the meeting, proposals, notifications, attendance, meeting procedures, resolutions, discipline, adjournment, execution and announcement of resolutions, meeting records, and amendments to the rules. It references legal frameworks such as the Company Law, Securities Law, and Shenzhen Stock Exchange listing rules. The document is a comprehensive governance document outlining internal rules and procedures for shareholder meetings rather than an announcement, report, or transcript of a specific meeting or event. It does not contain financial data, voting results, or management changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2015-04-10 Chinese
独立董事工作制度（2015年4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, conditions, and procedures related to independent directors in the company, including nomination, election, powers, obligations, and working conditions. It references regulatory guidelines from the China Securities Regulatory Commission and governance principles. The content is focused on governance structure and internal rules for independent directors rather than financial results, audit opinions, or shareholder meeting materials. There is no indication that this is a report of financial performance, audit, or a meeting presentation. It is a governance-related document outlining internal rules and practices for independent directors, which fits the category of Governance Information (CGR). The document length is about 5298 characters, which is substantive and not a brief announcement or certification. Therefore, the best classification is Governance Information (CGR).
2015-04-10 Chinese
2014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 2014. It includes details about the nature of the transactions, parties involved, pricing principles, and the approval process by the board and independent directors. The document is titled as an "announcement" and is relatively short (2849 characters), indicating it is not a full financial report but a disclosure related to corporate governance and compliance with stock exchange rules. It does not contain comprehensive financial statements or detailed financial analysis typical of annual or interim reports. The content focuses on confirming and explaining related party transactions, which is a regulatory disclosure. Therefore, the document fits best under Regulatory Filings (RNS), as it is a compliance announcement about related party transactions rather than a full report or a specific category like management changes or capital updates.
2015-04-10 Chinese
2015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 year 2015, including descriptions of the related parties, transaction amounts, pricing principles, board meeting approvals, and independent director opinions. It is not a full financial report but rather a regulatory announcement about anticipated related party dealings and governance around these transactions. The document length is under 5,000 characters and it does not contain comprehensive financial statements or management discussion of results. It is not an annual or interim report, nor an earnings release. It fits best as a Regulatory Filing (RNS) because it is a compliance disclosure about related party transactions, which is a common regulatory requirement in many jurisdictions.
2015-04-10 Chinese

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