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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 2012-05-24 AGM 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
2011年年度股东大会法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2011 Annual General Meeting (AGM) of Daqing Huake Co., Ltd. It details the legality and validity of the AGM procedures, attendance, and voting results. The document is not the AGM materials or presentations themselves, nor is it a report of financial results or an audit report. It is a legal opinion related to the AGM, which is a specific type of filing related to AGM information. The document length is 2849 characters, which is relatively short but contains substantive legal opinion content rather than just an announcement. Therefore, it fits best under AGM Information (AGM-R).
2012-05-24 Chinese
2011年年度审计报告
Annual Report Classification · 100% confidence The document is titled as the 2011 financial report of 大庆华科股份有限公司 and includes an audit report, balance sheet, income statement, cash flow statement, statement of changes in equity, and detailed financial statement notes. It contains comprehensive financial data for the full fiscal year 2011, including management responsibilities, auditor's opinion, and detailed accounting policies. The presence of a full audit report and complete financial statements for the year indicates this is a full Annual Report. The document length is substantial (15,000 characters), and it is not merely an announcement or certification. Therefore, the document fits the definition of an Annual Report (10-K). FY 2011
2012-04-27 Chinese
2011年年度报告
Annual Report Classification · 100% confidence The document is titled as the 2011 Annual Report of Daqing Huake Company Limited, dated April 25, 2012. It contains detailed sections typical of an annual report, including company basic information, accounting data and business data summary, shareholder information, board and senior management details, corporate governance structure, and financial data. It also mentions the audit by an accounting firm with an unqualified opinion, which is typical for an annual report. The document length is about 15,000 characters, indicating it is a full report rather than a brief announcement. There is no indication that this is merely an announcement or a certification. Therefore, this document is the official yearly report covering company activity and full financial performance, matching the definition of an Annual Report (10-K). FY 2011
2012-04-27 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
Audit Report / Information Classification · 95% confidence The document is a specialized audit report focusing on the 2011 fiscal year related to the use of funds by the controlling shareholder and other related parties of Daqing Huake Co., Ltd. It includes an auditor's opinion, responsibilities of management and auditors, and a detailed summary table of fund occupation. The document is titled as a "special audit explanation" and contains audit opinions and financial data specifically about related party fund occupation, which is a focused audit rather than a full annual report. It is not a general annual report (10-K), nor is it a brief announcement or certification. The content aligns with a standalone audit report or audit information related to regulatory requirements on related party transactions. Therefore, the appropriate classification is Audit Report / Information (AR). The document length (6499 characters) and detailed financial data support this classification with high confidence. FY 2011
2012-04-27 Chinese
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the Supervisory Board meeting of Daqing Huake Co., Ltd. It includes details about the meeting date, attendance, and voting results on various agenda items such as the 2011 Supervisory Board work report, 2011 financial statements, profit distribution plan, annual report, internal control self-evaluation report, and the 2012 first quarter report. It also announces changes in supervisory board members. The document is a regulatory announcement of meeting resolutions and related governance matters rather than the full annual report or financial statements themselves. It does not contain detailed financial data or comprehensive report content but rather the decisions and approvals made by the board. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management and related meeting resolutions.
2012-04-27 Chinese
2011年度独立董事述职报告
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Directors' Report" for the year 2011 of a company. It details the activities, opinions, and work performed by the independent directors during the year, including attendance at board and shareholder meetings, issuance of independent opinions on board matters, audit processes, governance, and protection of shareholder rights. It does not contain full financial statements or comprehensive financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a specialized report focusing on the independent directors' duties and opinions, which aligns with the category of Board/Management Information (MANG). The document is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the best fit is MANG.
2012-04-27 Chinese

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