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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 2012-03-16 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
内部控制规范体系实施工作方案
Governance Information Classification · 95% confidence The document is titled as an "Internal Control Normative System Implementation Work Plan" for Daqing Huake Co., Ltd., dated March 2012. It outlines the company's internal control system construction, organizational structure, implementation phases, self-evaluation, and audit plans. It references regulatory guidelines on internal control from Chinese authorities and details the company's governance and control framework. The document is a detailed internal control implementation plan rather than a financial report, audit report, or announcement of voting results. It is not a certification or a brief announcement but a comprehensive work plan related to internal control systems. This fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4013 characters, which is substantive enough to be a report rather than a mere announcement. Therefore, the classification is CGR with high confidence.
2012-03-16 Chinese
2011年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2011 年度业绩快报' which translates to '2011 Annual Performance Express Report' or 'Annual Earnings Quick Report'. It contains preliminary financial data for the year 2011, including revenue, profit, net income, earnings per share, and asset information. The document explicitly states that the data is preliminary and unaudited, and that the final detailed financial data will be disclosed in the 2011 Annual Report. The document length is 1327 characters, which is quite short and consistent with a brief earnings release rather than a full annual report. The document is not a full annual report (10-K) but an initial announcement of yearly financial results, which fits the definition of an Earnings Release (ER). FY 2011
2012-01-16 Chinese
2011年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 2011 third extraordinary general meeting of shareholders of the company. It details the meeting date, location, attendance, voting results, and legal opinions confirming the validity of the meeting and resolutions. There is no detailed financial data or comprehensive report content; rather, it is a disclosure of voting outcomes and meeting proceedings. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1365 characters), and it is clearly an announcement of meeting resolutions and voting results, not a full report or presentation.
2011-12-21 Chinese
2011年第三次临时股东大会法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, and voting procedures of the 2011 third extraordinary general meeting (临时股东大会) of Daqing Huake Co., Ltd. It details the legality and validity of the meeting's notice, attendance, and resolutions, specifically the election of new board directors. The document does not contain financial statements or performance data, nor is it a report or announcement of financial results. It is a legal opinion related to a shareholders' meeting, focusing on governance and procedural compliance. This fits best under the category of Board/Management Information (MANG), as it relates to board changes and meeting procedures. The document length is short and focused on legal opinion, not a full report or announcement. Therefore, the classification is MANG with high confidence.
2011-12-21 Chinese
第五届董事会第四次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the fourth meeting of the fifth board of directors of the company. It includes election of the board chairman, adjustments to board committees, and approval of an insider information management system. The content focuses on board and management changes and governance matters. There are no financial statements or detailed financial data, nor is this a report or presentation. The document is not a report publication announcement since it contains substantive content about board decisions. Therefore, the document fits best under Board/Management Information (MANG). The document length is short and the content is about board meeting resolutions and management appointments, confirming the classification.
2011-12-21 Chinese
内幕信息知情人登记管理制度（2011年12月）
Governance Information Classification · 95% confidence The document is a detailed internal policy document titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) for 大庆华科股份有限公司. It outlines the management, registration, confidentiality, and responsibilities related to insider information within the company. The content includes definitions of insider information, scope of insiders, registration procedures, confidentiality obligations, and penalties for violations. It also contains attachments such as insider information registration forms, confidentiality agreements, and insider trading prohibition notices. There is no financial data, earnings information, or report publication announcement. The document is a governance-related internal control policy focusing on insider information management and compliance with securities laws and regulations. Therefore, it fits best under Governance Information (CGR).
2011-12-21 Chinese

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