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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 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
致同会计师事务所关于北京华力创通科技股份有限公司控股股东及其他关联方占用资金情况的专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation regarding the use of funds by controlling shareholders and related parties of Beijing Huali Chuangtong Technology Co., Ltd. It includes a detailed summary table of funds occupied by controlling shareholders and other related parties for the year 2020. The document references an audit report issued by an accounting firm and mentions compliance with regulatory requirements from the China Securities Regulatory Commission and the State-owned Assets Supervision and Administration Commission. The document is 3174 characters long, which is relatively short and appears to be a standalone explanation or special statement related to audit findings and related party transactions, rather than a full annual report or audit report. It is not a full audit report itself but a special statement or explanation related to audit findings and related party fund usage. Given the nature of the document as a special explanation on related party fund occupation and its audit verification, it fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory matters, excluding full annual reports. The document is not a mere announcement or certification but contains substantive audited financial data related to related party transactions.
2021-04-25 Chinese
2020年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled '2020 年度监事会工作报告' which translates to '2020 Supervisory Board Work Report'. It details the supervisory board's activities, meetings, opinions on company operations, financial audits, internal controls, and plans for the next year. It includes references to the audit of the 2020 financial statements and supervisory opinions on quarterly and annual reports but does not itself contain full financial statements or detailed financial data. The document is a report from the supervisory board summarizing their oversight work rather than a full annual report or audit report. It is not a simple announcement or certification but a substantive report on supervisory activities. This fits best under the category of Audit Report / Information (AR), as it includes audit-related supervisory opinions and oversight information without being the full annual report (10-K). The document length (4708 characters) and content support this classification with high confidence.
2021-04-25 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the ninth meeting of the fifth board of directors of Beijing Huali Chuangtong Technology Co., Ltd. It includes approvals of various reports such as the 2020 General Manager Work Report, 2020 Financial Final Report, 2020 Profit Distribution Plan, 2020 Fundraising Usage Report, 2020 Board Work Report, 2020 Annual Report and its summary, 2020 Internal Control Self-Evaluation Report, and other governance and financial matters. The document also mentions that these reports and detailed contents are available on the China Securities Regulatory Commission designated information disclosure website, indicating that this document itself is not the full annual report but a board meeting resolution announcement. The document is about board meeting decisions and approvals, not the full report itself. Therefore, it fits best under Board/Management Information (MANG). The document length is about 4831 characters, which is sufficient for a detailed board meeting resolution announcement but not the full annual report text. Hence, the classification is MANG with high confidence.
2021-04-25 Chinese
年报披露提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (265 characters) indicating that the company's 2020 Annual Report and summary were disclosed on April 26, 2021, on the designated information disclosure website. It does not contain the actual annual report or financial data but merely informs investors to review the report elsewhere. This fits the criteria for a Report Publication Announcement (RPA) rather than the Annual Report (10-K) itself.
2021-04-25 Chinese
关于日常关联交易预计暨日常关联交易情况确认的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the confirmation and forecast of daily related party transactions with a related company, Hengchuang Kaiyuan Technology Development Co., Ltd. It includes details about the nature of the transactions, pricing principles, amounts involved, and approvals by the board and independent directors. The document is a formal disclosure about related party transactions, which is a regulatory announcement to inform shareholders and the market about these transactions. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a full report like an Annual Report or Interim Report, nor is it a call transcript or management report. It is a regulatory announcement about related party transactions, which fits best under Regulatory Filings (RNS). The document length is 3208 characters, relatively short and focused on disclosure rather than detailed reporting.
2021-04-25 Chinese
关于举行2020年度业绩网上说明会的公告
AGM Information Classification · 95% confidence The document is a short announcement (587 characters) about holding an online performance explanation meeting for the 2020 annual results. It references the 2020 annual report having been published on April 26, 2021, but does not contain the report itself or detailed financial data. The document invites investors to participate in a webcast to explain the annual results. This fits the description of an AGM Information document, specifically materials shared during an Annual General Meeting or related investor meeting explaining annual results. It is not the full annual report (10-K), nor a report publication announcement (RPA) since it is about a meeting event. Therefore, the correct classification is AGM Information (AGM-R).
2021-04-25 Chinese

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