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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 2012-08-31 Regulatory Filings
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
独立董事专项说明
Regulatory Filings Classification · 95% confidence The document is a statement by independent directors regarding the company's external guarantees and related party fund transactions, referencing a regulatory notice from the China Securities Regulatory Commission. It is a formal attestation or certification by officers (independent directors) about compliance matters, without substantive financial data or detailed report content. The document length is very short (282 characters), and it serves as a certification or attestation rather than a full report or announcement. Therefore, it fits best under Regulatory Filings (RNS) as per the certification rule.
2012-08-31 Chinese
2012年三季度业绩预告公告
Earnings Release Classification · 95% confidence The document is a performance forecast announcement for the third quarter of 2012, providing estimated profit/loss figures and earnings per share for the period from January 1 to September 30, 2012, and for the third quarter specifically. It explicitly states that the forecasted results are unaudited and preliminary, with final financial data to be disclosed in the official third quarter report. The document is short (1045 characters) and serves as a forward-looking earnings preview rather than a full financial report. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results highlighting key figures and expectations. It is not a full Interim/Quarterly Report (IR) because it lacks actual audited financial statements or detailed analysis. Therefore, the correct classification is ER with high confidence. 9M 2012
2012-08-31 Chinese
重大信息内部报告制度（2012年8月）
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) of a company, outlining procedures and responsibilities for reporting significant information internally within the company. It references laws, regulations, and stock exchange rules related to information disclosure and internal reporting obligations. The content focuses on governance, internal controls, and compliance related to material information reporting rather than financial results, audit opinions, or shareholder meeting materials. There is no indication of financial statements, earnings data, voting results, or external announcements. The document is a governance-related internal policy document, fitting the category of Governance Information (CGR).
2012-08-31 Chinese
第五届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2012 semi-annual report and other internal matters. It includes voting results and procedural details of the board meeting. The document is short (824 characters) and primarily announces the approval of a report rather than containing the report itself. It also includes the announcement of the internal reporting system and asset disposal decisions. This fits best with the category of Board/Management Information (MANG), as it concerns board meeting resolutions and management decisions. It is not the full semi-annual report (which would be an Interim/Quarterly Report IR), nor is it a simple announcement of report publication (RPA).
2012-08-31 Chinese
2012年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "大庆华科股份有限公司 2012 年半年度报告" which translates to "Daqing Huake Company Limited 2012 Semi-Annual Report." It contains detailed financial data for the first half of 2012, including accounting data, business data summaries, shareholder information, board and management details, and a management discussion and analysis section. The document includes actual financial statements and substantive financial data for a period shorter than a full fiscal year (half-year). It is not a brief announcement or a certification but a comprehensive report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2012
2012-08-31 Chinese
第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the approval of the 2012 semi-annual report and an asset disposal proposal. It includes voting results and details about the meeting but does not contain the full semi-annual report itself. The document length is short (593 characters) and it primarily announces the approval of the interim report rather than presenting the report's financial data. Therefore, it is not the Interim/Quarterly Report (IR) itself but an announcement related to it. Given the content and context, this fits best under Regulatory Filings (RNS) as a formal announcement of meeting resolutions and report approval without the full report included.
2012-08-31 Chinese

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