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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 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
第六届监事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the third meeting of the sixth Supervisory Board of Daqing Huake Co., Ltd. It includes voting results on various agenda items such as the 2014 Supervisory Board work report, financial budget execution, profit distribution plan, 2014 annual report and summary, internal control self-evaluation report, related party transactions, nomination of a new Supervisory Board member, amendments to Supervisory Board rules, and adjustment of Supervisory Board allowances. The document also contains a biography of the nominated candidate. The content focuses on board/management decisions and governance matters rather than presenting full financial statements or audit reports. It is not a full annual report or audit report but rather a formal announcement of board meeting resolutions and related governance information. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 2278 characters, which is consistent with a meeting resolution announcement rather than a full report.
2015-04-10 Chinese
2014年年度报告摘要（已取消）
Annual Report Classification · 100% confidence The document is titled as "大庆华科股份有限公司2014 年年度报告摘要" which translates to "Daqing Huake Co., Ltd. 2014 Annual Report Summary." It contains detailed financial data for the year 2014, including revenue, profit, cash flow, shareholder information, business analysis, risk factors, and future outlook. The document is comprehensive and includes substantive financial data and management discussion. It is not a brief announcement or a certification but a full annual report summary. Therefore, it fits the definition of an Annual Report (10-K). FY 2014
2015-04-10 Chinese
公司章程（2015年2月）
Governance Information Classification · 100% confidence The document is the Articles of Association (章程) of 大庆华科股份有限公司, which is a detailed legal and organizational charter of the company. It includes sections on company general provisions, share issuance, shareholder rights, shareholder meetings, board of directors, management, financial accounting, profit distribution, and other governance matters. It references Chinese company law and securities law, and covers the company's organizational structure and internal rules. This type of document is a governance document that sets out the company's internal rules and governance practices rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement. Therefore, the most appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2015-02-10 Chinese
2015年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, procedures, and voting results of a company's 2015 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's notice, attendance, voting methods, and results. The document does not contain financial statements or detailed financial performance data, nor is it a presentation or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the meeting's procedural compliance and voting outcomes. This type of document aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at any general meeting. The document length is 2720 characters, which is relatively short but contains substantive content about voting results rather than just an announcement of a report publication. Therefore, the best classification is DVA with high confidence.
2015-02-10 Chinese
2015年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2015 first extraordinary general meeting (临时股东大会) of the company 大庆华科股份有限公司. It includes information about the meeting date, location, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official results of shareholder votes at a general meeting, including vote counts and percentages for each proposal. There is no indication that this is a full annual or interim report, audit report, or other financial report. The document is not a proxy solicitation or a presentation but specifically an announcement of voting results from a shareholder meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 1711 characters, which is consistent with a voting results announcement rather than a full report.
2015-02-10 Chinese
关于签署《资产转让意向书》的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the signing of an 'Asset Transfer Letter of Intent' between the company and another party. It outlines the transaction overview, parties involved, basic asset information, and risks. The document is relatively short (1948 characters) and does not contain comprehensive financial statements or detailed financial analysis. It is not a full report but an announcement of a potential transaction and its terms. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes, including asset transfers.
2015-02-04 Chinese

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