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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 2021-08-05 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
关于为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 (403 characters) from a company about its subsidiary applying for a comprehensive credit facility with a bank. It mentions the board meeting approving the credit application but contains no financial statements or detailed financial data. The content relates to financing activities, specifically a credit/loan application. Given the nature of the announcement and its brevity, it fits best under Capital/Financing Update (CAP).
2021-08-05 Chinese
独立董事关于第五届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on specific board meeting matters, including stock option plan cancellations and guarantees for a subsidiary's bank credit application. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is short (1009 characters) and focuses on board-related opinions rather than financial results or report publication. This fits the category of Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2021-08-05 Chinese
第五届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Beijing Huali Chuangtong Technology Co., Ltd. It details the decisions made during the ninth meeting of the fifth Supervisory Board, specifically about the cancellation of certain stock options due to unmet performance targets. The document includes voting results and references related announcements filed with the China Securities Regulatory Commission. The content is about board-level decisions and meeting resolutions rather than financial results, audit reports, or regulatory filings. It is not a full report but a formal announcement of board/management decisions. Therefore, the most appropriate classification is 'Board/Management Information' (MANG). The document length is short and focused on board resolutions, not a full report or announcement of a report publication.
2021-08-05 Chinese
北京市金杜律师事务所上海分所关于北京华力创通科技股份有限公司2018年股票期权激励计划及2018年第二期股票期权激励计划注销部分股票期权事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain stock options under the company's 2018 stock option incentive plans. It details the approval and authorization processes, legal compliance, and audit confirmations related to the stock option cancellations. The document is not a financial report, earnings release, or regulatory filing announcing results or changes, but a legal opinion on a specific corporate action related to stock options. This type of document does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is a specialized legal opinion related to stock option cancellations, which is best classified under Regulatory Filings (RNS) as it does not fit other more specific categories and is a compliance/legal document rather than a financial or governance report.
2021-08-05 Chinese
关于注销2018年第二期股票期权激励计划部分股票期权的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the cancellation of part of the 2018 second stock option incentive plan. It details the board and supervisory meetings approving the cancellation, the reasons for cancellation (failure to meet performance targets), and includes independent director opinions, supervisory board opinions, and legal opinions. The document is a formal announcement about a corporate action related to stock options, specifically the cancellation of stock options, rather than a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on a corporate governance and capital structure matter related to stock options. Therefore, the most appropriate classification is a Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock option cancellations.
2021-08-05 Chinese
第五届董事会第十二次会议决议公告
Board/Management Information Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 12th meeting of the 5th Board of Directors of Beijing Huali Chuangtong Technology Co., Ltd. It details the meeting date, attendance, and specific board decisions such as stock option cancellations and credit facility approvals. There is no financial data or comprehensive report content; rather, it is a corporate governance announcement about board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2021-08-05 Chinese

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