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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 2021-06-24 Declaration of Voting R…
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
2021年第一次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a formal announcement of the resolutions passed at the 2021 first extraordinary general meeting (临时股东大会) of Beijing Huali Chuangtong Technology Co., Ltd. It details the meeting date, voting procedures, attendance, and voting results on specific proposals. It also includes legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, only the official voting results and meeting details. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (2132 characters), consistent with a voting results announcement rather than a full report or presentation.
2021-06-24 Chinese
广东信达（北京）律师事务所关于北京华力创通科技股份有限公司二〇二一年第一次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality of the convening, holding, and voting procedures of a company's 2021 first extraordinary general meeting (临时股东大会). It details the verification of shareholder qualifications, meeting notices, voting procedures, and results. It does not contain financial statements or management reports but serves as a legal certification of the meeting's compliance with laws and company articles. This type of document is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it confirms the voting results and legality of the shareholder meeting proceedings.
2021-06-24 Chinese
前次募集资金使用情况报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "前次募集资金使用情况报告" which translates to "Report on the Use of Previous Fundraising Proceeds." It details the amount of funds raised, the timing of fund receipt, the use of the funds, investment projects, and the effectiveness of the investments. It includes detailed financial figures related to fundraising and usage, investment projects, and audit confirmations by an accounting firm. The document is 7311 characters long, which is substantive and contains detailed financial and operational data about the use of capital raised. This matches the description of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital usage. It is not an announcement of a report publication, nor a full annual or interim report, but a specific update on fundraising and use of proceeds. Therefore, the appropriate classification is CAP with high confidence.
2021-06-08 Chinese
关于2021年3月31日与财务报表相关的内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report related to Financial Statements as of March 31, 2021" by Beijing Huali Chuangtong Technology Co., Ltd. It discusses the company's internal control evaluation, including financial and non-financial internal control effectiveness, risk assessment, control activities, and internal supervision. The document is detailed and contains substantive information about internal control evaluation, defect recognition standards, and remediation status. It is not a brief announcement or a certification letter but a comprehensive report on internal control related to financial reporting. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal controls, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence.
2021-06-08 Chinese
华力创通：《募集资金使用与管理制度》（2021年6月）
Governance Information Classification · 95% confidence The document is titled as a "募集资金使用与管理制度" which translates to "Fundraising Capital Usage and Management System" for Beijing Huali Chuangtong Technology Co., Ltd. It details the rules, procedures, and governance around the management and use of funds raised by the company through securities issuance. The content includes regulatory references, internal controls, supervisory responsibilities, and disclosure requirements related to the use of raised capital. It is a detailed policy or governance document rather than a financial report, earnings release, or announcement. It does not contain financial statements or results, nor is it a notice or announcement of a report. It fits best under Governance Information (CGR) as it outlines internal rules and governance practices related to capital management.
2021-06-08 Chinese
关于召开公司2021年第一次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2021 first extraordinary general meeting (临时股东大会) of Beijing Huali Chuangtong Technology Co., Ltd. It includes information about the meeting date, agenda, voting procedures (both onsite and online), registration details, and attachments such as proxy forms and attendance registration forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2021-06-08 Chinese

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