Skip to main content
Hwa Create Co., Ltd. logo

Hwa Create Co., Ltd. — Investor Relations & Filings

Ticker · 300045 ISIN · CNE100000KL1 Shenzhen Stock Exchange Manufacturing
Open in API
Filings indexed 1,920 across all filing types
Latest filing 2020-05-15 Share Issue/Capital Cha…
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
关于变更公司注册资本及修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding changes in the company's registered capital and amendments to the company's articles of association. It details share repurchases, stock option exercises, and corresponding changes in share capital. It also outlines specific amendments to the company's bylaws related to share capital and governance rules. The document includes resolutions from board and supervisory meetings and states that these changes require shareholder approval. There are no financial statements or comprehensive financial data presented, nor is this a full annual or interim report. The content focuses on corporate governance changes and capital structure updates, specifically the change in registered capital and amendments to the articles of association. This fits best under the category of Share Issue/Capital Change (SHA), as it concerns changes in share capital and related corporate governance documents.
2020-05-15 Chinese
关于回购并注销公司2016年限制性股票激励计划部分限制性股票的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the repurchase and cancellation of part of the company's 2016 restricted stock incentive plan shares. It details the board and supervisory meetings approving the repurchase, reasons for repurchase (employee departures and unmet performance targets), the number of shares involved, repurchase price, and legal opinions. The document is a formal announcement about a share repurchase and cancellation related to a stock incentive plan, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but focuses on the corporate action of repurchasing and canceling shares. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or sales of its own shares.
2020-05-15 Chinese
关于调整回购注销2016年限制性股票激励计划部分限制性股票价格的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the adjustment of the repurchase and cancellation price of restricted stocks under the 2016 restricted stock incentive plan. It details the board meeting resolutions, the reasons for repurchase and cancellation, the adjusted repurchase price, the impact on the company, and includes legal opinions and supervisory board opinions. The document is focused on share repurchase and cancellation related to stock incentives, with no financial statements or earnings data. It is not a full financial report, earnings release, or management discussion. The content fits the category of a Transaction in Own Shares (POS), as it reports the company's buyback and cancellation of its own shares under the stock incentive plan.
2020-05-15 Chinese
关于2019年年度股东大会增加临时提案暨召开2019年年度股东大会补充通知的公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2019 Annual General Meeting (AGM) of Beijing Huali Chuangtong Technology Co., Ltd. It includes information about the meeting date, time, venue, agenda items, voting procedures, and proxy forms. The content focuses on the logistics and agenda of the AGM, including the addition of temporary proposals and instructions for shareholders to participate in voting. There are no financial statements or detailed financial performance data included, which would be expected in an Annual Report (10-K) or Interim Report (IR). Instead, this document serves as a formal notice and supplementary information for the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (6585 characters) and detailed procedural content further support this classification rather than a brief announcement or a regulatory filing.
2020-05-15 Chinese
关于注销2018年第二期股票期权激励计划部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an official announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the cancellation of certain stock options under the 2018 second stock option incentive plan. It details the board and supervisory committee meetings approving the cancellation, reasons for cancellation (such as employees leaving and unmet performance targets), and legal opinions confirming compliance with regulations. The document is a formal disclosure about changes in the company's stock option incentive plan, specifically the cancellation of granted stock options. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is not a full annual or interim report, nor an earnings release. It is a regulatory announcement about stock option cancellations, which fits best under Regulatory Filings (RNS) as it does not fit other more specific categories like Capital/Financing Update or Director's Dealing. The document length is 3276 characters, which is relatively short and consistent with an announcement rather than a full report.
2020-05-15 Chinese
第四届董事会第三十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a specific board meeting of Beijing Huali Chuangtong Technology Co., Ltd. It includes information about stock incentive plan adjustments, stock repurchases, stock option cancellations, and changes to registered capital and company bylaws. The document references the board meeting number and date, voting results, and independent director opinions. It is not a full annual or interim report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or legal proceeding update. The content focuses on board decisions and management-level corporate governance matters. Therefore, the document fits best into the category of Board/Management Information (MANG). The document length (2992 characters) and detailed meeting resolutions support this classification with high confidence.
2020-05-15 Chinese

Browse filings by year

18 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.