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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 2012-11-09 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
第五届监事会2012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 a resolution passed at the company's supervisory board meeting (监事会会议决议公告). It details the meeting date, attendance, voting results, and the approved agenda item related to an increase in related-party transaction amounts. There is no financial data, no mention of annual or interim reports, no audit information, no earnings release, and no regulatory certification. The document is a corporate governance announcement about board-level decisions, specifically from the supervisory board, which fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. Therefore, the classification is MANG with high confidence.
2012-11-09 Chinese
独立董事的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding two specific agenda items: the nomination of a director candidate and the increase in the estimated amount of related party transactions for the year 2012. It references compliance with relevant laws and regulations, the company's articles of association, and the procedures of the board meeting. The document is a formal opinion related to board and shareholder meeting matters, specifically about board nominations and related party transactions, which are governance and management issues. It does not contain financial statements or detailed financial results, nor is it a report or announcement of financial performance. The document is not a report publication announcement or a certification letter but an independent opinion related to board matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short (1280 characters), consistent with a formal opinion or announcement rather than a full report.
2012-11-09 Chinese
第五届董事会2012年第六次临时会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions from a board meeting of the company, specifically about the appointment of a new general manager and nomination of a director candidate. It includes voting results and procedural details about the board meeting and upcoming shareholder meeting. There are no financial statements or detailed financial data presented. The content focuses on board/management changes and governance procedures. Therefore, it 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.
2012-11-09 Chinese
关于公司董事、总经理辞职公告
Board/Management Information Classification · 100% confidence The document is a formal announcement regarding the resignation of a company's director and general manager. It includes details about the resignation date, the reason for resignation, and the company's plan to appoint new management. There is no financial data, report, or presentation included. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board of directors or senior management.
2012-11-05 Chinese
投资管理制度（2012年10月）
Governance Information Classification · 95% confidence The document is titled '大庆华科股份有限公司 投资管理制度' which translates to 'Daqing Huake Co., Ltd. Investment Management System'. It is a detailed internal policy document outlining the company's investment management procedures, responsibilities, decision-making authorities, implementation, supervision, and information disclosure related to investments. The document is dated October 26, 2012, and was approved by the company's board of directors. It does not contain financial statements, earnings data, audit opinions, or regulatory filings. It is not an announcement or a report of financial results or corporate actions but rather an internal governance and management policy document. Therefore, it best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2012-10-27 Chinese
对外担保管理制度（2012年10月）
Governance Information Classification · 95% confidence The document is titled '大庆华科股份有限公司 对外担保管理制度' which translates to 'Daqing Huake Co., Ltd. External Guarantee Management System'. It is a detailed internal policy document regarding the management of external guarantees by the company, including chapters on general principles, division of responsibilities, implementation, supervision, and appendices. The document references internal control, board approvals, legal compliance, and procedures for guarantees. It is not a financial report, earnings release, or announcement. It is a governance-related document detailing internal rules and procedures for managing external guarantees. Therefore, it fits best under Governance Information (CGR). The document length is 4032 characters, which is substantive and contains detailed policy text, not a brief announcement or certification.
2012-10-27 Chinese

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