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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 2005-04-19 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
三届监事会第二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Daqing Huake Co., Ltd. It includes approval of the 2004 Supervisory Board work report, 2004 financial settlement report, 2004 profit distribution plan, 2004 annual report and summary, 2005 Q1 report, and other governance-related proposals. The document is short (1270 characters) and primarily announces decisions made at a board meeting rather than providing full financial statements or detailed reports. It does not contain the full annual report or quarterly report itself but references them as items approved. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of board resolutions and approvals, not the reports themselves.
2005-04-19 Chinese
大庆华科董事监事选举累积投票制实施细则
Governance Information Classification · 95% confidence The document is titled as materials for the second meeting of the third board of directors of Daqing Huake Co., Ltd. It contains detailed rules and procedures for the implementation of cumulative voting for the election of directors and supervisors. The content focuses on governance structure, voting rights, election methods, and related procedural rules. There is no financial data, no mention of financial results, no announcement of voting results, and no indication of a shareholder meeting presentation or proxy solicitation. The document is a governance-related internal procedural document concerning board and supervisory elections, which fits the category of Governance Information (CGR). The document length is short and it is not an announcement of a report publication or a certification. Therefore, the best classification is Governance Information (CGR).
2005-04-19 Chinese
大庆华科董事会议事规则
Governance Information Classification · 95% confidence The document text is in Chinese and contains references to company law, securities law, articles of association, board meeting rules, independent directors, and procedures for board proposals and voting. It discusses governance-related topics such as board meeting convocations, director responsibilities, conflict of interest rules, and shareholder voting rights. There is no indication of financial statements, audit results, earnings data, or capital changes. The content focuses on internal governance rules and procedures, which aligns with Governance Information filings. The document length is short (770 characters), but the content is substantive governance rules, not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2005-04-19 Chinese
业绩预告公告
Earnings Release Classification · 90% confidence The document is titled as a '业绩预告公告' which translates to 'Performance Forecast Announcement'. It provides an earnings forecast for the period from January 1, 2005 to June 30, 2005, indicating a significant increase in expected profit. The document explicitly states that the forecast has not been audited by a registered accountant. The length is short (637 characters), and it is an announcement of expected financial results rather than a full financial report or earnings release with actual results. Therefore, it fits best as an Earnings Release (ER) since it is an initial announcement of financial results (forecasted). H1 2005
2005-04-19 Chinese
三届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is titled as a resolution announcement from the company's third board meeting, detailing decisions made during the meeting held on April 16, 2005. It includes approval of the 2004 annual board work report, general manager's report, financial statements, profit distribution plan, and other governance matters such as amendments to company bylaws and remuneration for senior management. It also mentions the proposal for the 2004 annual report and 2005 first quarter report, but does not contain the full reports themselves. The document is a formal announcement of board meeting resolutions rather than the full annual report or financial statements. Therefore, it fits best under Board/Management Information (MANG) as it announces board decisions and management-related resolutions.
2005-04-19 Chinese
大庆华科监事会议事规则
Regulatory Filings Classification · 90% confidence The document is extremely short (93 characters) and contains only a brief mention of company law and company articles, with no substantive financial data, report content, or detailed information. It appears to be a fragment or a very brief regulatory or procedural note without any report or announcement content. Given the lack of any financial, management, or meeting-related information, and the absence of any report or announcement context, the best fit is Regulatory Filings (RNS) as a fallback category for miscellaneous filings that do not fit other categories.
2005-04-19 Chinese

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