Skip to main content
DAQING HUAKE CO.,LTD logo

DAQING HUAKE CO.,LTD — Investor Relations & Filings

Ticker · 000985 ISIN · CNE000001402 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,326 across all filing types
Latest filing 2007-12-12 Declaration of Voting R…
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
2007年第一次临时股东大会法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, and resolutions of a company's 2007 first extraordinary general meeting (临时股东大会). It details the legality and validity of the meeting's call, attendance, and voting results. It is not a full annual report, audit report, or financial statement. It is not a simple announcement but a legal opinion on the shareholder meeting. The content focuses on the shareholder meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains detailed voting results and legal validation, so it is not merely an announcement of a report but a substantive legal opinion on the meeting and voting results. Therefore, the best classification is DVA.
2007-12-12 Chinese
四届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a short announcement regarding the resolution of the first meeting of the fourth Supervisory Board of the company, including the election of the chairman of the Supervisory Board. It is a formal announcement of a board-related decision, specifically about the Supervisory Board's internal election. The document is very brief (392 characters) and does not contain financial data, audit information, or detailed management reports. It is not an annual report, audit report, or earnings release. It is not a call transcript or investor presentation. It is clearly related to board/management information, specifically about the Supervisory Board's composition and leadership. Therefore, the appropriate classification is Board/Management Information (MANG).
2007-12-12 Chinese
2007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 a detailed announcement of the resolutions passed at an extraordinary shareholders meeting (临时股东大会) held on December 12, 2007. It includes voting results on amendments to the company charter, election of board members and supervisors, and appointment of an accounting firm. The document contains specific voting outcomes, names of elected directors and supervisors, and legal opinions confirming the meeting's validity. This is a formal declaration of voting results from a shareholders meeting, not a full annual report or management report. The document length is under 5,000 characters and it is not merely announcing the availability of a report but providing detailed voting results. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2007-12-12 Chinese
四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of resolutions passed at the first meeting of the fourth board of directors of the company. It details the election and appointment of the chairman, general manager, board secretary, securities affairs representative, audit department head, deputy general managers, and chief accountant. It also includes approval of asset scrapping and salary adjustments for senior management. The document is a corporate governance announcement about changes in the board and senior management personnel. It does not contain financial statements or financial performance data, nor is it a report or presentation. The content fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments and board decisions, confirming the classification.
2007-12-12 Chinese
三届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the seventh meeting of the third Supervisory Board of Daqing Huake Co., Ltd. It details the election of candidates for the fourth Supervisory Board and provides biographical information about the candidates. There is no financial data, no mention of annual or quarterly reports, no audit information, and no regulatory filings or certifications. The content focuses on board-level personnel changes specifically related to the Supervisory Board, which is part of the company's governance structure. Therefore, this document fits best under Board/Management Information (MANG), as it announces changes in the company's supervisory board members.
2007-11-19 Chinese
独立董事提名人声明
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating independent director candidates for the company's fourth board. It includes declarations about the candidates' qualifications, independence, and compliance with regulatory requirements. There is no financial data, no report attached or referenced, and no mention of voting results or meeting materials. This is a board/management information announcement related to board composition changes, specifically independent director nominations.
2007-11-19 Chinese

Browse filings by year

26 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.