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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 2014-03-28 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
独立董事候选人声明（腾英超）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to regulatory rules, but does not contain financial data, earnings, or report content. It is not an announcement of a report publication but a formal declaration related to board/management information. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not a mere announcement; it is a substantive declaration related to board membership.
2014-03-28 Chinese
2014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 public announcement by a company regarding its expected related party transactions for the year 2014. It details the nature of the transactions, the parties involved, amounts, pricing principles, and includes independent directors' opinions. The document is an announcement of expected related party transactions, not a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis. The document length is 2625 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other specific categories.
2014-03-28 Chinese
2013年度独立董事述职报告
Management Reports Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2013 of a company. It details the activities, attendance, opinions, and work of the independent directors throughout the year, including their participation in board meetings, shareholder meetings, committees, and their independent opinions on nominations, related party transactions, internal controls, audit firm appointments, and profit distribution. The content is focused on governance, oversight, and compliance aspects rather than financial results or audit opinions alone. It is a formal report by independent directors on their duties and observations for the year, which aligns with a Management Reports (MDA) filing type, as it provides detailed explanations of governance, oversight, and business trends from the management perspective. It is not an Annual Report (10-K) or Audit Report (AR) because it does not contain full financial statements or audit opinions alone. It is not a Board/Management Information (MANG) announcement of changes, nor a Regulatory Filing (RNS) or Report Publication Announcement (RPA) since it contains substantive content. Therefore, the best classification is Management Reports (MDA).
2014-03-28 Chinese
内部控制审计报告
Regulatory Filings
2014-03-28 Chinese
关于对公司控股股东及其他关联方占用资金情况的专项审计说明
Regulatory Filings
2014-03-28 Chinese
第五届监事会第十一次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 5th Supervisory Board of Daqing Huake Co., Ltd. It includes details about the meeting date, attendance, agenda items such as the 2013 Supervisory Board work report, 2013 financial statements, profit distribution plan, annual report, related party transactions, internal control self-assessment report, and nomination of candidates for the 6th Supervisory Board. The document is a meeting resolution announcement rather than the full annual report or financial statements themselves. It does not contain detailed financial data or comprehensive analysis but rather the decisions and approvals made by the Supervisory Board. This type of document fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement of board resolutions and related governance matters, not the full report or a presentation.
2014-03-28 Chinese

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