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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 2021-12-01 Director's Dealing
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
董事、监事和高级管理人员持股变动管理办法（2021年12月）
Director's Dealing Classification · 95% confidence The document is titled '北京华力创通科技股份有限公司董事、监事和高级管理人员持股变动管理办法' which translates to 'Beijing Huali Chuangtong Technology Co., Ltd. Management Measures for Shareholding Changes of Directors, Supervisors and Senior Management'. The content details rules and procedures regarding the management of shareholding changes by directors, supervisors, and senior management, including reporting obligations, restrictions on trading, notification requirements, and penalties for violations. It is a regulatory or governance document focused on insider shareholding and trading compliance. It does not contain financial statements, earnings data, or meeting results. It is not an announcement of a report but a detailed internal policy document. This fits the category of Director's Dealing (DIRS), which covers reports of personal share transactions by company directors and executives and related management rules.
2021-12-01 Chinese
关联交易管理制度（2021年12月）
Governance Information Classification · 95% confidence The document is titled '关联交易管理制度' which translates to 'Related Party Transaction Management System' and contains detailed rules and procedures for managing related party transactions within the company. It includes definitions, principles, approval processes, pricing methods, disclosure requirements, and governance related to related party transactions. There is no indication that this is an announcement or a summary; rather, it is a formal internal governance document outlining policies and procedures. It does not contain financial statements or audit results, so it is not an Annual Report (10-K), Interim Report (IR), or Audit Report (AR). It is not a regulatory filing or announcement of a report. The content fits best under Governance Information (CGR), as it details the company's internal rules and governance practices regarding related party transactions.
2021-12-01 Chinese
监事会议事规则（2021年12月）
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and contains detailed rules and procedures for the supervisory board meetings of Beijing Huali Chuangtong Technology Co., Ltd. It outlines the composition, powers, meeting procedures, voting, and record-keeping of the supervisory board. There is no financial data, no audit report, no earnings information, no management changes, no voting results, no legal proceedings, no capital updates, and no presentation or announcement of financial results. The document is a governance-related internal rules document describing the supervisory board's operation and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 4509 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2021-12-01 Chinese
关于监事辞职及补选第五届监事会监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation and replacement of a company supervisor (监事) at Beijing Huali Chuangtong Technology Co., Ltd. It details the resignation of the current supervisor and the nomination of a new candidate, including their background and compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's supervisory board members, which fits the category of Board/Management Information (MANG). The document length is short and it is not a report or announcement of a report publication, so it is not RPA or RNS.
2021-12-01 Chinese
第五届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifteenth meeting of the fifth board of directors of Beijing Huali Chuangtong Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to legal and regulatory compliance. The content focuses on board decisions, amendments to company bylaws, and preparations for a shareholders' meeting. There is no financial data, earnings information, or audit content. The document is not a full report but an official announcement of board meeting resolutions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is about 5,000 characters, consistent with a detailed announcement rather than a full report.
2021-12-01 Chinese
公司章程（2021年12月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of Beijing Hwa Create Co., Ltd. It contains detailed chapters on company organization, shareholder rights, board of directors, management, financial accounting, profit distribution, audit, and other governance matters. The content is legal and regulatory in nature, focusing on the internal rules, shareholder meetings, board structure, and company governance practices. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but the actual governance document of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains the full text of the company's articles of association, not just an announcement or summary.
2021-12-01 Chinese

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