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Hwa Create Co., Ltd. — Investor Relations & Filings

Ticker · 300045 ISIN · CNE100000KL1 Shenzhen Stock Exchange Manufacturing
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Filings indexed 1,920 across all filing types
Latest filing 2023-04-20 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300045

About Hwa Create Co., Ltd.

https://www.hwacreate.com.cn

Hwa Create Co., Ltd. specializes in the development and manufacture of advanced electronic systems, focusing on satellite navigation, radar technology, and electronic warfare. The company provides a comprehensive suite of products, including high-precision GNSS simulators, satellite navigation receivers, and sophisticated radar signal processing units. Its core competencies lie in integrated electronic system design and simulation, supporting applications across aerospace, telecommunications, and defense sectors. Hwa Create delivers end-to-end solutions for positioning, navigation, and timing (PNT), leveraging proprietary technology to ensure high reliability in complex environments. The firm’s portfolio also encompasses specialized testing equipment and integrated circuit design, catering to the rigorous demands of modern electronic infrastructure and system verification.

Recent filings

Filing Released Lang Actions
2022年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is a detailed report on the 2022 annual usage and management of funds raised by Beijing Huali Chuangtong Technology Co., Ltd. It references regulatory guidelines related to the management and use of raised funds, includes specific financial figures about the amount raised, usage, and balance of funds, and contains auditor's verification and sponsor's opinions. The document is titled as a '专项报告' (special report) on the storage and actual use of raised funds for the year 2022. This type of document aligns with disclosures related to capital raising and the use of proceeds, which fits the category of Capital/Financing Update (CAP). It is not a full annual report, audit report, or earnings release, but a specialized report on fundraising and fund usage compliance.
2023-04-20 Chinese
2022年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2022 年度内部控制自我评价报告' which translates to '2022 Annual Internal Control Self-Evaluation Report' for Beijing Huali Chuangtong Technology Co., Ltd. It is a detailed report on the company's internal control system, its evaluation, and effectiveness for the fiscal year ending December 31, 2022. The content includes internal control environment, risk assessment, control activities, internal audit, and opinions from the board, supervisory committee, independent directors, and the sponsor institution. It is a comprehensive internal control evaluation report rather than a general annual report or audit report. This type of document is typically classified as an Audit Report / Information (AR) because it focuses on internal control evaluation and related audit opinions, not the full annual financial statements or earnings release. The document length (over 10,000 characters) and detailed substantive content confirm it is the report itself, not just an announcement or certification. Therefore, the appropriate classification is AR with high confidence.
2023-04-20 Chinese
关于2022年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the asset impairment provision for the fiscal year 2022. It details the reasons, scope, amounts, accounting standards, and impact of the impairment provision. The document is titled as an "announcement" and is relatively short (3604 characters). It does not contain full financial statements or comprehensive financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a specific disclosure about asset impairment provisions, which is a regulatory announcement related to financial reporting but not the full report itself. Therefore, it fits best under Regulatory Filings (RNS) as a specific announcement of accounting estimates and provisions.
2023-04-20 Chinese
2022年年度报告披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is very short (291 characters) and is an announcement stating that the company's 2022 Annual Report and summary have been disclosed on a regulatory website. It does not contain the actual report or financial data but directs investors to where the report can be found. This fits the pattern of a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2023-04-20 Chinese
独立董事2022年度述职报告(李燕）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director for the year 2022, including attendance at board and shareholder meetings, independent opinions on various company matters, committee duties, investigations, investor protection efforts, and training. It is a formal report on governance and director activities rather than a financial report, earnings release, or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or proxy solicitation. The content aligns with Board/Management Information (MANG) as it relates to director duties and governance activities.
2023-04-20 Chinese
募集资金年度存放与使用鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "鉴证报告" (Assurance Report) regarding the "2022年度募集资金存放与实际使用情况" (2022 Annual Fundraising Funds Deposit and Actual Usage Situation) of Beijing Huali Chuangtong Technology Co., Ltd. It is prepared by an accounting firm (Grant Thornton) providing an assurance opinion on the company's special report about the management and use of raised funds in 2022. The document references regulatory guidelines related to fundraising management and usage, and details the amounts raised, usage, balances, and compliance with regulatory requirements. It is a standalone audit/assurance report focused on the company's fundraising funds usage and management, not a full annual report or earnings release. It contains detailed financial data about fundraising usage but is not a general financial report or earnings announcement. Therefore, it fits the category of Audit Report / Information (AR). The document length is sufficient and contains substantive content, not just an announcement or certification letter, so it is not Regulatory Filings (RNS) or Report Publication Announcement (RPA).
2023-04-20 Chinese

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