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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 Audit Report / Informat…
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
独立董事关于第四届董事会第三十次会议相关事项的事前认可意见
Audit Report / Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions regarding the reappointment of an audit firm for the company's 2020 audit. It references regulatory guidelines and the company's articles of association. The content focuses on the audit firm's qualifications and the directors' endorsement for reappointment. It does not contain actual financial statements or detailed audit results, but rather an approval related to audit engagement. This fits the category of Audit Report / Information (AR), which includes audit-related announcements and opinions but excludes full annual reports.
2020-04-27 Chinese
关于2019年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the 2019 annual asset impairment provision. It details the reasons, amounts, and accounting standards applied for the impairment, including credit losses and goodwill impairment. The document includes board and supervisory committee approvals and independent director opinions. The text is about a specific accounting event (asset impairment provision) and its impact on financial results, but it is not a full annual report or audit report. It is a regulatory announcement about a significant accounting adjustment, not a full financial statement or management discussion. The document length is 2920 characters, which is relatively short and focused on a specific financial disclosure. This fits best under Regulatory Filings (RNS), as it is a compliance announcement about asset impairment provisions rather than a full audit report or annual report.
2020-04-27 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding a change in accounting policies. It details the reasons for the change, references specific Ministry of Finance notices and accounting standards, and explains the impact of the change on the company's financial statements. The document includes approvals from the board of directors, independent directors, and the supervisory board. It does not contain full financial statements or comprehensive financial performance data, but rather focuses on the policy change and its approval process. The document length is 2664 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without the full financial report itself.
2020-04-27 Chinese
2019年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019年度募集资金存放与实际使用情况的专项报告" which translates to "2019 Annual Special Report on the Deposit and Actual Use of Raised Funds." It details the amount of funds raised, their management, usage, and balance as of the end of 2019. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and includes detailed tables on the use of raised funds, investment projects, and compliance with regulations. The document is a specialized report focused on the management and use of capital raised by the company, not a general annual report or earnings release. It is not a simple announcement or certification but a substantive report on capital usage. This fits the definition of a Capital/Financing Update (CAP) as it provides updates on company fundraising and the use of those funds.
2020-04-27 Chinese
独立董事2019年度述职报告（徐彬）
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 duties, training, investigations, and efforts to protect investor rights during the 2019 fiscal year. The content is a detailed narrative of the independent director's activities and responsibilities over the year, which aligns with a management or board-related report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a regulatory filing or announcement. The document is a formal report by a board member on their duties and opinions, fitting the category of Board/Management Information (MANG). The document length (4717 characters) and detailed content support this classification with high confidence.
2020-04-27 Chinese
第四届董事会第三十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 30th meeting of the 4th Board of Directors of Beijing Huali Chuangtong Technology Co., Ltd. It includes approvals of the 2019 annual general manager's report, 2019 financial statements, profit distribution plan, fundraising usage report, board work report, internal control self-evaluation report, remuneration proposals for directors and senior management, audit firm appointment, asset impairment provisions, accounting policy changes, credit facility applications, guarantees, appointment of securities affairs representative, and proposal to convene the 2019 annual shareholders meeting. The document repeatedly states that many detailed reports and documents are available on the China Securities Regulatory Commission designated disclosure website, indicating this document is a board meeting resolution announcement rather than the full annual report or financial statements themselves. The document is about board decisions and approvals, including management reports and remuneration proposals, but it is not the full management report or annual report itself. It is also not a simple announcement of voting results at a shareholder meeting, but resolutions passed by the board. Therefore, the best fitting category is Board/Management Information (MANG). The document length (5022 characters) and content support this classification with high confidence.
2020-04-27 Chinese

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