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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 2012-08-11 Governance Information
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
公司章程（2012年8月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of Daqing Huake Company Limited, approved by the board in 2012. It contains detailed provisions on company governance, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other corporate governance matters. There is no indication of financial statements, audit opinions, earnings data, or other financial report content. The document is a governance document outlining the internal rules and structure of the company. Therefore, it fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles, not just an announcement or summary.
2012-08-11 Chinese
第五届董事会2012年第四次临时会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the company's fifth board of directors' fourth extraordinary meeting in 2012. It includes voting results on amendments to the company's articles of association and the proposal to convene a second extraordinary shareholders' meeting in 2012. The document references the legal compliance of the meeting and the announcement of related materials on official websites. It does not contain detailed financial data, management discussion, or full reports but rather communicates board decisions and meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2012-08-11 Chinese
2012年上半年内控实施工作进展情况
Audit Report / Information Classification · 95% confidence The document is a detailed report on the progress of internal control implementation for the first half of 2012 by Daqing Huake Co., Ltd. It references regulatory requirements from the China Securities Regulatory Commission Heilongjiang Bureau and describes organizational measures, training, and self-evaluation related to internal control systems. The content focuses on internal control system construction and self-assessment rather than financial results or audit opinions. The document length is 1917 characters, which is relatively short but contains substantive content about internal control implementation progress, not merely an announcement or certification. This aligns with the category of Audit Report / Information (AR), which includes internal control reports and related regulatory compliance information, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. H1 2012
2012-07-18 Chinese
2012年半年度业绩预告公告
Interim / Quarterly Report Classification · 95% confidence The document is a 2012 semi-annual performance forecast announcement for the period January 1 to June 30, 2012. It provides estimated financial results (loss forecast) and explanations for the performance change. It explicitly states that the forecast is preliminary and unaudited, with final financial data to be disclosed in the 2012 semi-annual report on August 31, 2012. The document is short (830 characters) and serves as a performance forecast rather than a full financial report. This matches the characteristics of an Interim / Quarterly Report (IR) type document, as it contains substantive financial data and analysis for a period shorter than a full fiscal year. Therefore, the correct classification is IR (Interim / Quarterly Report). H1 2012
2012-07-05 Chinese
2012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 2012 first extraordinary general meeting (临时股东大会) of the company 大庆华科股份有限公司. It details the meeting date, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. The document is relatively short (1365 characters) and serves as a formal notice of the meeting outcomes rather than the full meeting materials or minutes. It does not contain financial statements or detailed reports but focuses on the voting results and legal confirmation of the meeting. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2012-06-28 Chinese
2012年第一次临时股东大会法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening and procedures of a company's 2012 first extraordinary general meeting (临时股东大会). It details the legality of the meeting's notice, attendance, voting procedures, and results. The document does not contain financial statements or detailed financial data, nor is it a report of financial performance. It is not an announcement of voting results per se, but a legal opinion on the meeting's procedural compliance. Given the nature of the document as a legal opinion related to a shareholders' meeting, it fits best under Legal Proceedings Report (LTR).
2012-06-28 Chinese

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