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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 2020-09-25 Board/Management Inform…
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
独立董事候选人声明
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of Beijing Huali Chuangtong Technology Co., Ltd. It contains statements confirming compliance with various legal and regulatory requirements for independent directors, including qualifications, independence, and absence of conflicts of interest. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically concerning the candidacy and qualifications of an independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2020-09-25 Chinese
第四届监事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the resolution of the 30th meeting of the 4th Supervisory Board. It details the nomination of candidates for the 5th Supervisory Board, including their biographies and compliance with relevant laws and regulations. The document does not contain financial statements or performance data, nor does it announce financial results or capital changes. Instead, it focuses on board-level governance matters, specifically the nomination and election process for supervisory board members. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board or senior management. The document length is relatively short (2249 characters), and it is not a report publication announcement or a certification. Therefore, the best classification is MANG with high confidence.
2020-09-25 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of Beijing Huali Chuangtong Technology Co., Ltd. nominating an independent director candidate, Li Chunsheng, for the company's fifth board of directors. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on board/management information, specifically the nomination of a board member, rather than financial results, audit reports, or other types of filings. There is no indication that this is a report or announcement of voting results, nor is it a regulatory filing or a presentation. The document is substantive and specific to board nomination, fitting the category of Board/Management Information (MANG).
2020-09-25 Chinese
独立董事提名人声明
Board/Management Information Classification · 100% confidence The document is a formal statement from the board of Beijing Huali Chuangtong Technology Co., Ltd. nominating an independent director candidate, Li Yan, for the company's fifth board of directors. It includes detailed declarations about the nominee's qualifications, compliance with various regulatory requirements, and independence criteria. The content focuses on board/management changes and nominations rather than financial results, audit information, or shareholder voting outcomes. There is no indication of financial data, earnings, or report publication. The document is a nomination statement related to board composition, which fits the category of Board/Management Information (MANG).
2020-09-25 Chinese
关于选举职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is a public announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the election of employee representative supervisors to the company's supervisory board. It includes details about the elected individuals, their qualifications, and compliance with regulatory requirements. There is no financial data, no mention of financial results, no discussion of management changes at the board or senior management level, and no reference to shareholder voting results. The document is an announcement of a personnel election related to the supervisory board, which fits best under Board/Management Information (MANG) as it concerns changes in the company's supervisory board composition.
2020-09-25 Chinese
第四届董事会第三十五次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 35th meeting of the 4th Board of Directors of Beijing Huali Chuangtong Technology Co., Ltd. It includes information about the nomination of candidates for the 5th Board of Directors, voting results, meeting details, and biographies of the director candidates. The content focuses on board-level decisions and changes, including board member nominations and election procedures. There is no financial data, earnings information, or report publication notice. The document is not a full annual or interim report, nor is it a proxy solicitation or voting results announcement. It clearly fits the category of Board/Management Information (MANG) as it announces changes and nominations related to the company's board of directors.
2020-09-25 Chinese

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