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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 2020-12-04 Regulatory Filings
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
第五届监事会第四次会议决议公告
Regulatory Filings 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 convening and decisions of the fifth Supervisory Board's fourth meeting, including approval of related party transactions. The document is a formal meeting resolution announcement rather than a full report or financial statement. It does not contain financial data, earnings, or audit information, nor does it announce voting results from a shareholder meeting. It is not a regulatory filing or certification letter. Given the content and nature, it fits best under Regulatory Filings (RNS) as a formal corporate announcement that does not fit other specific categories.
2020-12-04 Chinese
独立董事关于第五届董事会第五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding a board meeting matter, specifically about related party transactions and their fairness. It references regulatory guidelines and company bylaws but does not contain financial statements or detailed financial data. The document is short (630 characters) and focuses on board-level opinions rather than financial results or report publication. This fits the category of Board/Management Information (MANG), which covers announcements related to board matters and management opinions.
2020-12-04 Chinese
独立董事关于第五届董事会第五次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding a specific board meeting agenda item about related party transactions. It references regulatory guidelines and company bylaws, and it is a pre-approval opinion rather than a full report or announcement of financial results. The document length is short (554 characters), and it does not contain financial statements or detailed financial data. It is not an announcement of voting results or a management change. This fits best under Board/Management Information (MANG) as it relates to board-level governance matters and approvals.
2020-12-04 Chinese
第五届董事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fifth meeting of the fifth board of directors of Beijing Huali Chuangtong Technology Co., Ltd. It details the meeting date, attendance, voting results, and related procedural compliance. There is no financial data, earnings information, or detailed report content. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is short (1066 characters), and it is not an announcement of a report publication but a direct disclosure of board decisions.
2020-12-04 Chinese
关于公司向银行申请综合授信并提供抵押担保的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Huali Chuangtong Technology Co., Ltd. regarding the company's application for a comprehensive credit facility from a bank, secured by mortgage guarantees on company-owned property and land use rights. It details the credit amount, collateral specifics, board approval, and impact on the company. The document is short (1245 characters) and focuses on financing activities, specifically the company's financing arrangements and collateral. There is no financial statement or detailed financial performance data, so it is not an Annual Report or Interim Report. It is not a report publication announcement or certification. The content fits the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2020-12-01 Chinese
2020年向特定对象发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is titled as a "2020 年向特定对象发行 A 股股票预案" which translates to "2020 Proposal for Private Placement of A Shares." It contains detailed information about the company's plan to issue shares to specific investors, including background, purpose, pricing, number of shares, use of proceeds, risk factors, and board statements and commitments. It references regulatory approvals needed from the China Securities Regulatory Commission (CSRC) and Shenzhen Stock Exchange. The document is comprehensive and lengthy (15,000 characters), containing detailed financial and operational analysis related to the capital raising. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities. It is not an announcement of a report, nor a full annual or interim report, nor a proxy or voting document. Therefore, the correct classification is CAP with high confidence.
2020-12-01 Chinese

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