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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 2020-12-01 Proxy Solicitation & In…
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
关于召开2020年第二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 and announcement regarding the convening of the 2020 second extraordinary general meeting of shareholders of Beijing Huali Chuangtong Technology Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and registration details. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the minutes. It is not a report of voting results, nor is it a management or financial report. The document is lengthy (7577 characters) and contains comprehensive meeting notice information, which fits the definition of a Proxy Solicitation & Information Statement (PSI) as it provides materials sent to shareholders to inform and request votes for the meeting.
2020-12-01 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制鉴证报告" which translates to "Internal Control Assurance Report" related to the company's internal control over financial reporting as of September 30, 2020. It is issued by an accounting firm (Grant Thornton) and addresses the effectiveness of internal controls related to financial statements. The content includes detailed evaluation of internal control design, execution, and deficiencies, as well as management's self-assessment and improvement measures. It is not a full annual or quarterly financial report but a standalone audit-related assurance report on internal controls. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluations. The document length is substantial (12,791 characters), indicating it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence.
2020-12-01 Chinese
关于2020年9月30日与财务报表相关的内部控制的评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "内部控制的评价报告" which translates to "Internal Control Evaluation Report" related to financial statements as of September 30, 2020. It discusses the company's internal control system, its effectiveness, and compliance with regulatory requirements. The content includes detailed descriptions of internal control environment, risk assessment, control activities, and internal supervision. It is a standalone report focused on internal control evaluation rather than a full annual or quarterly financial report. There is no indication that this is an announcement or a brief summary; the document length is substantial (over 11,000 characters) and contains detailed substantive content. This matches the definition of an Audit Report / Information (AR), which includes standalone audit reports and internal control evaluation reports. Therefore, the appropriate classification is AR with high confidence.
2020-12-01 Chinese
控股股东、实际控制人及董事、高级管理人员关于向特定对象发行A股股票摊薄即期回报采取填补措施承诺的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by the company and its controlling shareholders, directors, and senior management regarding commitments to measures to compensate for dilution of immediate returns caused by a specific issuance of A shares to designated parties. It includes detailed commitments and promises by the board and controlling shareholders to protect minority investors and ensure compliance with regulatory requirements. The document references regulatory guidelines from Chinese authorities and is a formal announcement of these commitments. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a report itself but an announcement related to capital issuance and shareholder protections. Therefore, it fits best under Capital/Financing Update (CAP), as it relates to a specific capital issuance event and associated commitments.
2020-12-01 Chinese
2020年向特定对象发行A股股票发行方案的论证分析报告
Capital/Financing Update Classification · 95% confidence The document is titled "2020 年度向特定对象发行股票发行方案的论证分析报告" which translates to "2020 Annual Report on the Proposal for Private Placement of Shares to Specific Objects." It discusses a detailed plan for a private placement (non-public issuance) of A shares, including the background, purpose, legal compliance, pricing, issuance method, fairness, dilution impact, and use of proceeds. The document includes extensive financial analysis, regulatory references, and compliance with securities laws and regulations. It is not a general annual report, earnings release, or management discussion but a detailed report analyzing and justifying a specific capital raising activity through private placement. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and capital structure changes. The document length and detail confirm it is the report itself, not just an announcement or certification. Therefore, the correct classification is CAP with high confidence.
2020-12-01 Chinese
独立董事关于第五届董事会第四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a detailed statement of pre-approval opinions from independent directors regarding various matters related to a specific issuance of A shares by the company in 2020. It references compliance with Chinese securities laws, Shenzhen Stock Exchange rules, and company bylaws. The content includes opinions on the issuance plan, feasibility reports, use of raised funds, dilution impact, dividend plans, internal control reports, and related party transactions. The document is not a financial report itself but rather a formal board/management-related approval and opinion statement on corporate governance and issuance matters. It does not contain financial statements or earnings data, nor is it a simple announcement or certification. Therefore, it fits best under Board/Management Information (MANG), as it concerns board-level approvals and management opinions on corporate actions.
2020-12-01 Chinese

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