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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 2022-04-25 Board/Management Inform…
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
独立董事2021年度述职报告(李燕)
Board/Management Information Classification · 95% confidence The document is a detailed annual report by an independent director of the company, describing their duties, attendance at meetings, opinions on various board matters, committee work, training, investigations, and efforts to protect investor rights during the year 2021. It is a comprehensive narrative of the independent director's activities and responsibilities over the year, which aligns with a Management Report or similar detailed governance-related reporting. It is not a full Annual Report (10-K), nor is it an Audit Report or a simple announcement. It is not a short announcement or certification, so it is not RNS or RPA. The content focuses on board and management activities and oversight, which fits best under Board/Management Information (MANG).
2022-04-25 Chinese
2021年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled as an "审计报告" which translates to "Audit Report" for the fiscal year 2021 of Beijing Huali Chuangtong Technology Co., Ltd. It contains detailed audit opinions, basis for audit opinions, key audit matters, responsibilities of management and auditors, and extensive financial statements including balance sheets, income statements, and cash flow statements. The content is consistent with a standalone audit report rather than a full annual report or other filing types. The document length is substantial (15,000 characters) and contains actual financial data and audit details, not just an announcement or certification. Therefore, the document fits the category of Audit Report / Information (AR).
2022-04-25 Chinese
营业收入扣除情况表专项核查报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report titled '专项核查报告' (Special Verification Report) concerning the company's 2021 fiscal year revenue deduction details. It references the audit firm (致同会计师事务所) and includes detailed financial data about revenue deductions, net profit, and compliance with Shenzhen Stock Exchange listing rules. The document is about a specific audit verification of revenue deductions rather than a full annual report or general audit report. It is not a general audit report of financial statements but a focused audit on revenue deduction compliance. Given the nature of the document as a standalone audit verification report related to accounting and compliance, it fits best under the category 'Audit Report / Information (AR)'. The document length is under 5,000 characters but contains substantive audit content and financial data, so it is not merely an announcement or certification. Therefore, the classification is AR with high confidence.
2022-04-25 Chinese
关于子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (421 characters) about a subsidiary applying for a comprehensive credit facility with a bank. It includes a board resolution approval and details about the credit limit application. There is no financial report, earnings data, or detailed financial statements. The content relates to financing activities but is an announcement rather than a detailed financing report. Given the nature of the announcement about financing arrangements, the most appropriate classification is Capital/Financing Update (CAP). The document is not a full report but an update on financing activity.
2022-04-25 Chinese
关于举行2021年度业绩网上说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting for the 2021 annual results. It mentions that the 2021 annual report has already been published on the regulatory website and provides details about the upcoming investor interaction session. The document is short (796 characters) and serves as a notice for an investor presentation event rather than the report itself. Therefore, it fits the category of Investor Presentation (IP) rather than the Annual Report (10-K) or Report Publication Announcement (RPA).
2022-04-25 Chinese
关于2021年度计提资产减值准备的公告
Audit Report / Information Classification · 95% confidence The document is an announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the asset impairment provision for the fiscal year 2021. It details the reasons, scope, amounts, accounting standards, and impact of the impairment provisions. The document includes specific financial figures and explanations about the impairment testing and accounting policies. The length is 4204 characters, which is relatively short but contains substantive financial data and detailed explanations about the asset impairment for the full fiscal year 2021. It is not merely an announcement of a report being published or attached, nor is it a certification or a brief summary. The content aligns with an Audit Report / Information filing, as it focuses on the application of accounting principles and the results of impairment testing, which is typical for standalone audit-related disclosures outside of the full annual report. Therefore, the appropriate classification is AR (Audit Report / Information).
2022-04-25 Chinese

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