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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 2020-10-22 Capital/Financing Update
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
关于控股股东、实际控制人之一部分股份解除质押及质押延期回购的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the partial release and extension of share pledge by a controlling shareholder and actual controller of the company. It details the number of shares pledged, released, and extended, along with percentages of total shareholding and company stock. The document includes tables of shareholding and pledge details, and states that the pledge does not pose a risk to company operations or governance. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledge status, which fits the category of Capital/Financing Update (CAP) as it relates to financing activities involving share pledges and collateral management by major shareholders.
2020-10-22 Chinese
关于签署《投资意向协议》暨部分交易构成关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Huali Chuangtong Technology Co., Ltd. regarding the signing of an Investment Intent Agreement to acquire 65% equity in Shenzhen Huatian Xintong Technology Co., Ltd. It details the transaction overview, related party relationships, approval procedures, and the impact of the transaction. The document is a formal disclosure about a financing/investment transaction involving acquisition of shares and related party transactions. It does not contain financial statements or detailed financial performance data, nor is it a transcript, report, or voting result. It is clearly an update on a capital transaction and financing activity. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is sufficient and the content is substantive, not just a brief announcement or regulatory filing. Confidence is high due to clear transaction details and approval process described.
2020-10-15 Chinese
独立董事关于第五届董事会第二次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding a board meeting agenda item about signing an investment intention agreement and related connected transactions. It references regulatory guidelines for independent directors and discusses a specific transaction proposal. The document is short (646 characters) and does not contain financial statements or detailed financial data. It is not a full report but rather a governance-related opinion on a board matter. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2020-10-15 Chinese
第五届董事会第二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the company's fifth board of directors' second meeting. It details the meeting date, attendance, agenda items, voting results, and related disclosures. The content focuses on board decisions, including approval of an investment intention agreement and related party transactions. There is no financial data, earnings information, or detailed report content. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is clearly a Board/Management Information announcement about board meeting resolutions and decisions. Therefore, the appropriate classification is MANG (Board/Management Information). The document length is short and it is not an announcement of a report publication but a substantive board meeting resolution announcement, supporting this classification with high confidence.
2020-10-15 Chinese
独立董事关于第五届董事会第二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 the independent directors regarding matters discussed at the company's fifth board meeting. It references compliance with regulatory guidelines and internal company rules, and discusses approval and procedures related to an investment intention agreement and related party transactions. The content focuses on board-level opinions and governance matters rather than financial results, audit findings, or shareholder voting outcomes. The document length is short (738 characters), and it is not a report or announcement of a report publication. It is not a certification or legal proceeding update. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on board decisions.
2020-10-15 Chinese
关于完成监事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the completion of the supervisory board re-election. It details the election of new supervisory board members and confirms their qualifications and compliance with relevant laws. The document is short (670 characters) and focuses on management changes, specifically the supervisory board members. There is no financial data, no mention of annual or quarterly reports, or other financial disclosures. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2020-10-12 Chinese

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