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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 2020-04-27 Management Reports
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
2019年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2019 年度监事会工作报告' which translates to '2019 Supervisory Board Work Report'. It details the supervisory board's activities, including meetings held, oversight of financial reports (quarterly, half-year, and annual), internal controls, legal compliance, and other governance matters during the 2019 fiscal year. The document includes detailed descriptions of supervisory board opinions on company operations, financial audits, fundraising usage, and internal controls. It is a comprehensive report from the supervisory board rather than a general annual report or audit report. The document length is 4045 characters, which is relatively short but contains substantive content. This type of report is typically classified under Management Reports (MDA) as it provides management's detailed explanation and oversight of financial results, business trends, and governance for the year. It is not an announcement or certification, nor is it a full annual report (10-K) or audit report (AR). Therefore, the best fit is Management Reports (MDA).
2020-04-27 Chinese
独立董事2019年度述职报告（张海鹰）
Board/Management Information Classification · 95% confidence The document is a detailed annual performance report of an independent director for the year 2019 at Beijing Huali Chuangtong Technology Co., Ltd. It includes descriptions of attendance at board meetings, independent opinions on various company matters, committee duties, training, investigations, and efforts to protect investor rights. The content is focused on management and governance activities rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. It is a management-related report specifically about the independent director's duties and opinions, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters, but it is a substantive report, not a mere announcement or certification, so it is not RPA or RNS.
2020-04-27 Chinese
独立董事2019年度述职报告（卢侠巍）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" for Beijing Huali Chuangtong Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on various company matters, committee work, training, investigations, and efforts to protect investor rights during the 2019 fiscal year. The content is a detailed narrative of the independent director's duties and activities over the year rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a regulatory filing or announcement of voting results. This type of document is best classified under Board/Management Information (MANG) as it relates to management and board-level reporting on governance and director activities.
2020-04-27 Chinese
关于聘任证券事务代表的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of a securities affairs representative (证券事务代表) by the company's board of directors. It includes details about the individual's qualifications and contact information. There is no financial data, no report or presentation content, and no mention of voting results or legal proceedings. The document is a formal announcement of a management-related appointment, specifically related to a corporate officer role. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2020-04-27 Chinese
关于2019年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the 2019 annual profit distribution plan. It details the profit distribution proposal, including no cash dividends or stock dividends for 2019, and mentions the legal compliance of the plan. The document is relatively short (1229 characters) and is titled as an announcement ('公告'). It does not contain full financial statements or comprehensive financial data but rather communicates a specific corporate action related to dividends and profit distribution. This fits the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts, payment dates, and related details for shareholders.
2020-04-27 Chinese
关于举行2019年度业绩网上说明会的公告
AGM Information Classification · 95% confidence The document is an announcement about holding an online performance explanation meeting for the 2019 annual results. It references that the 2019 annual report has already been published on the regulatory website. The document invites investors to participate in a webcast to further understand the company's operations. The document length is short (640 characters), and it does not contain the actual annual report or detailed financial data, but rather announces an event related to the annual report. Therefore, it is not the Annual Report (10-K) itself, but an announcement related to the report and the meeting. This fits the category of AGM Information (AGM-R), as it concerns materials and presentations shared during an annual meeting or related event.
2020-04-27 Chinese

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