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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（秦雪军）
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 the position. It includes statements about independence, qualifications, and adherence to regulatory rules, but does not contain financial data, financial results, or corporate governance structure details. It is not an announcement of a report, nor a report itself. The content fits best under Board/Management Information (MANG) as it relates to the appointment and qualifications of a board member candidate.
2014-03-28 Chinese
独立董事对相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on various company matters related to the 2013 annual report, including internal control self-evaluation, related party transactions, audit firm reappointment, profit distribution proposal, amendments to the company charter, senior management remuneration, and board election proposals. It references the 2013 annual report and related audit matters but does not contain the full annual report or detailed financial statements itself. The document is a formal opinion and review related to the annual report and governance but is not the annual report itself. It is not a short announcement or certification but a detailed independent opinion document. This type of document aligns best with Audit Report / Information (AR), as it includes audit-related opinions and independent director assessments on financial and governance matters related to the annual report period, without being the full annual report (10-K). FY 2013
2014-03-28 Chinese
关于获得政府专项资金的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (380 characters) regarding the receipt of government special funds by the company. It includes a guarantee of accuracy by the board and details about the fund amount and accounting treatment. There is no financial report, no detailed financial statements, no management discussion, or other report content. It is a regulatory announcement about financing activity (receipt of government funds) and capital accounting. This fits best under Capital/Financing Update (CAP) as it relates to capital structure changes and financing activities. The document is too short and does not contain a full report, so it is not an Annual Report or Interim Report. It is not a report publication announcement or regulatory filing fallback because it provides substantive information about the financing event itself.
2014-01-08 Chinese
2013年度业绩预告修正公告
Regulatory Filings Classification · 95% confidence The document is a 2013 annual performance forecast revision announcement by the company 大庆华科股份有限公司. It provides estimated net profit figures for the full year 2013, comparing them to previous forecasts and last year's results. It explicitly states that the data is unaudited and is based on internal financial department estimates. The document also notes that the detailed financial data will be disclosed in the 2013 Annual Report to be published later. The document length is short (882 characters) and it serves as an update or correction to a prior earnings forecast rather than a full financial report. It does not contain actual audited financial statements or comprehensive financial analysis. Therefore, it is best classified as a Regulatory Filing (RNS) because it is an announcement of a forecast revision and not a full Annual Report or Earnings Release. The document also references the upcoming Annual Report but does not contain the report itself.
2014-01-08 Chinese
第五届董事会2013年第三次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a board meeting of the company, detailing changes to the internal organizational structure and management departments. It includes information about the meeting date, attendance, and voting results. There is no financial data, no mention of annual or quarterly reports, no audit information, and no shareholder voting results beyond the board itself. The content fits the category of Board/Management Information, as it announces changes in the company's internal management structure and organization.
2013-11-15 Chinese
2013年业绩预告公告
Regulatory Filings Classification · 95% confidence The document is a performance forecast announcement for the fiscal year 2013, indicating expected profitability and providing preliminary profit estimates. It explicitly states that the forecasted results are unaudited and that the final audited results will be disclosed in the 2013 annual report. The document is short (794 characters) and serves as a forward-looking earnings guidance rather than a full financial report. It does not contain actual financial statements or detailed financial analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is also not an Earnings Release (ER) since it is a forecast, not an initial announcement of actual quarterly or periodical results. Given the nature of the document as a performance forecast announcement, it best fits the category of Regulatory Filings (RNS), which is the fallback for miscellaneous regulatory announcements that do not fit other categories.
2013-10-25 Chinese

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