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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 2014-08-28 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
第六届董事会第三次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolutions passed at the third meeting of the sixth board of directors of the company. It details the meeting date, attendance, and the approval of committee member adjustments. There is no financial data, no mention of annual or quarterly reports, no audit results, and no shareholder voting results. The content focuses on board/management information, specifically changes in board committee composition. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2014-08-28 Chinese
2014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 2014 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's notice, attendance, voting process, and results. It does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, specifically focusing on the voting results and procedural compliance. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2650 characters), and it is not merely an announcement of a report but a legal opinion on the meeting and voting results. Therefore, the correct classification is DVA with high confidence.
2014-08-28 Chinese
2014年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2014 first extraordinary general meeting of shareholders of Daqing Huake Co., Ltd. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the official voting results and procedural compliance of the shareholder meeting. There is no financial data, no detailed report, nor is it a presentation or proxy solicitation. The document is a formal declaration of voting results from a shareholder meeting, which fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1789 characters), consistent with an announcement rather than a full report.
2014-08-28 Chinese
关于召开2014年第一次临时股东大会的提示性公告
AGM Information Classification · 95% confidence The document is a detailed announcement about the convening of the 2014 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, voting methods (including online voting), registration procedures, meeting agenda (notably the election of a director), and other logistical details. There is no financial data, financial statements, or management discussion of results. The document is not a report itself but an announcement and instructions related to a shareholders' meeting. It is not a voting results declaration since it does not provide the results, only the notice and procedures for the meeting. Therefore, the document fits best into the category of AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting, including notices and meeting details.
2014-08-24 Chinese
独立董事辞职公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of an independent director from the company's board. It details the resignation, the legal basis for the resignation, and the process for appointing a replacement. There is no financial data, no report attached or referenced as being published, and no mention of financial results or other report types. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2014-08-21 Chinese
独立董事独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion letter regarding specific governance matters: the use of company funds by controlling shareholders and related parties, and the nomination of a board director candidate. It references regulatory guidelines from the China Securities Regulatory Commission and company governance rules. The content is focused on governance and compliance opinions rather than financial results or announcements. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document fits best under Board/Management Information (MANG) as it relates to board nominations and governance opinions.
2014-08-08 Chinese

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