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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 2021-04-25 Annual Report
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
2020年年度报告摘要（已取消）
Annual Report Classification · 100% confidence The document is titled as the "2020 年年度报告摘要" which translates to "2020 Annual Report Summary". It contains detailed financial data for the year 2020, including revenue, net profit, earnings per share, and other financial indicators. It also discusses the company's business segments, operational highlights, accounting policy changes, and corporate structure. The length of the document (over 14,000 characters) and the presence of substantive financial data and management discussion confirm it is a full annual report rather than a brief announcement or summary. Therefore, the document fits the definition of an Annual Report (10-K).
2021-04-25 Chinese
关于为参股公司申请银行授信业务提供担保暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Beijing Huali Chuangtong Technology Co., Ltd. regarding the provision of a guarantee for a bank credit application by an affiliated company, Beijing Huali Fangyuan Technology Co., Ltd. It details the guarantee amount, terms, related party relationships, financial data of the affiliated company, and the approval process including board and independent director opinions. The document is a formal disclosure of a related-party transaction and guarantee provision, not a financial report, earnings release, or management discussion. It is a regulatory announcement about a capital/financing related transaction (providing a guarantee for bank credit). The document length is 3422 characters, which is relatively short and focused on a specific financing-related guarantee transaction. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-04-25 Chinese
关于续聘会计师事务所的公告
Regulatory Filings Classification · 90% confidence The document is an announcement regarding the reappointment of an accounting firm (致同会计师事务所) to provide audit services for the company for the 2021 fiscal year. It details the qualifications, personnel, and audit fees of the accounting firm, as well as the approval process by the board and independent directors. The document does not contain actual financial statements or audit results but is a formal notice about the auditor appointment. The document length is 2791 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about the auditor appointment and not the audit report or results, it is best classified as Regulatory Filings (RNS) under the fallback rule for miscellaneous regulatory announcements that do not fit other categories.
2021-04-25 Chinese
独立董事关于第五届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's 2020 annual report and board meeting decisions. It references the 2020 annual report, internal control self-evaluation, related party transactions, external guarantees, profit distribution plan, auditor appointment, and other governance and financial oversight topics. The document is a formal opinion letter by independent directors rather than the annual report itself. It is relatively short (3022 characters) and does not contain full financial statements or detailed financial data. It serves as an independent opinion on the annual report and related board matters, which aligns with the category of Board/Management Information (MANG) as it relates to board meeting matters and management oversight rather than the full annual report (10-K) or audit report (AR).
2021-04-25 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Beijing Huali Chuangtong Technology Co., Ltd. It details the approval of various reports related to the 2020 fiscal year, including the 2020 Annual Report, Supervisory Board Work Report, Financial Statements, Profit Distribution Plan, Internal Control Self-Evaluation Report, and others. The document states that the actual reports are disclosed separately on the designated information disclosure website (巨潮资讯网). The document itself is relatively short (2960 characters) and serves as a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the full reports themselves. Therefore, it is not the Annual Report (10-K) or other full reports but an announcement related to the meeting resolutions and report approvals. This fits best with the category of Regulatory Filings (RNS), which is a fallback for miscellaneous regulatory announcements that do not fit other categories and includes meeting resolutions and related disclosures.
2021-04-25 Chinese
2020年年度审计报告（已取消）
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 2020 of Beijing Huali Chuangtong Technology Co., Ltd. It contains detailed audit opinions, basis for audit opinions, key audit matters such as goodwill impairment and revenue recognition, responsibilities of management and auditors, and detailed 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 it contains actual financial data and audit analysis, not just an announcement or certification. Therefore, the appropriate classification is Audit Report / Information (AR).
2021-04-25 Chinese

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