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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 Audit Report / Informat…
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
内部审计制度（2021年12月）
Audit Report / Information Classification · 95% confidence The document is titled '内部审计制度' (Internal Audit System) of Beijing Huali Chuangtong Technology Co., Ltd. It details the internal audit policies, responsibilities, organizational structure, work procedures, and reporting requirements within the company. It is a comprehensive internal governance document focused on internal audit functions and controls, not a financial report, earnings release, or announcement. It does not contain financial statements or quarterly/yearly financial results. It is not a report publication announcement or a certification. The content aligns with internal governance and audit policies rather than external financial disclosures or regulatory filings. Therefore, the most appropriate classification is 'Audit Report / Information (AR)', which covers standalone audit reports and applied accounting principles, including internal audit systems and procedures.
2021-12-01 Chinese
董事、监事及高级管理人员薪酬管理制度（2021年12月）
Remuneration Information Classification · 95% confidence The document is titled '董事、监事及高级管理人员薪酬管理制度' which translates to 'Remuneration Management System for Directors, Supervisors and Senior Management'. It details the principles, standards, and procedures for compensation of the company's board members and senior executives. It includes sections on salary standards, payment, adjustments, and incentive plans. There is no financial data, earnings information, or regulatory filings. The content is focused on remuneration policies and management, which aligns with the definition of Remuneration Information filings (DEF 14A). The document length is 2718 characters, which is sufficient for a detailed policy document rather than a brief announcement. Therefore, the appropriate classification is DEF 14A.
2021-12-01 Chinese
董事会议事规则（2021年12月）
Governance Information Classification · 95% confidence The document is titled '董事会议事规则' which translates to 'Board Meeting Rules' or 'Rules of Procedure for the Board of Directors' of Beijing Huali Chuangtong Technology Co., Ltd. It details the composition, powers, meeting procedures, voting rules, and responsibilities of the board of directors. There is no financial data, no audit information, no earnings or capital updates, no voting results, no legal proceedings, no merger or acquisition information, and no shareholder transaction details. The content is focused on governance structure and internal rules of the board. Therefore, this document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, confirming it is not a brief announcement or a certification. Hence, the classification is CGR with high confidence.
2021-12-01 Chinese
关于向特定对象发行股票申请获得中国证监会同意注册批复的公告
Capital/Financing Update Classification · 100% confidence The document is an announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the approval from the China Securities Regulatory Commission (CSRC) for a specific share issuance to designated investors. It includes details about the registration approval, validity period, and compliance requirements. The document is short (731 characters) and focuses on a capital raising event through a share issuance. It is not a full financial report, audit, or earnings release, nor is it a meeting or voting result announcement. The content clearly relates to financing activities and capital structure changes. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-11-24 Chinese
北京华力创通科技股份有限公司2020年向特定对象发行A股股票募集说明书（注册稿）
Capital/Financing Update Classification · 95% confidence The document is titled as a "募集说明书" which translates to a "Prospectus" or "Offering Circular" for a specific stock issuance (A shares) by Beijing Hwa Create Corporation. It contains detailed information about the stock issuance, risk factors, financial data, company background, and regulatory approvals related to the issuance. The document is lengthy (15,000 characters) and includes comprehensive disclosures typical of a capital raising document. It is not an annual report, earnings release, or management discussion, but rather a detailed capital/financing update related to a specific stock issuance. Therefore, the appropriate classification is Capital/Financing Update (CAP).
2021-11-24 Chinese
2021年第三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "北京华力创通科技股份有限公司 2021 年第三季度报告" which translates to "Beijing Huali Chuangtong Technology Co., Ltd. 2021 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial metrics for the third quarter of 2021. The document is about 15,000 characters long, indicating it is a full report rather than a brief announcement. It explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for the period. Therefore, this document fits the definition of an Interim / Quarterly Report (IR).
2021-10-29 Chinese

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