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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 2020-03-23 Director's Dealing
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、实际控制人之一及部分董事、高管股份减持的预披露公告
Director's Dealing Classification · 100% confidence The document is a public announcement regarding the planned reduction of shareholdings by the company's controlling shareholders, actual controllers, and some directors and senior management. It details the number of shares to be reduced, the reasons for reduction, the sources of shares, and the risk warnings related to the share reduction plan. The document does not contain financial statements, earnings data, or detailed management analysis. It is a notification about insider share transactions by directors and executives. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 3259 characters, which is consistent with a detailed announcement but not a full financial report.
2020-03-23 Chinese
2020年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2020, providing estimated net profit figures and explanations for performance changes. It explicitly states that the forecast is unaudited and that detailed financial data will be disclosed in the actual quarterly report later. The document is short (752 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only.
2020-03-03 Chinese
2019年度业绩快报
Earnings Release Classification · 95% confidence The document is titled '2019年度业绩快报' which translates to '2019 Annual Performance Express Report' or '2019 Annual Results Brief'. It contains preliminary financial data for the year 2019, including revenue, profit, net profit attributable to shareholders, earnings per share, and other financial metrics. The document explicitly states that the data is preliminary and unaudited, and that the final audited data will be disclosed in the annual report. The length of the document is 1798 characters, which is relatively short and typical for a performance brief or earnings release rather than a full annual report. The document does not contain full financial statements or detailed analysis but provides key financial highlights and a brief explanation of performance. This matches the characteristics of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. It is not a full Annual Report (10-K), nor an Audit Report (AR), nor a Regulatory Filing (RNS) since it contains substantive financial data. Therefore, the correct classification is Earnings Release (ER).
2020-02-28 Chinese
第四届董事会第二十九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 29th meeting of the 4th Board of Directors of Beijing Huali Chuangtong Technology Co., Ltd. It details the meeting date, attendance, agenda, and voting results on the establishment of a wholly-owned subsidiary. It references compliance with company law and stock exchange rules, and mentions related announcements on the stock exchange website. The document is not a full report but a board meeting resolution announcement. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2020-02-24 Chinese
独立董事关于第四届董事会第二十九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 a specific board meeting (the 29th meeting of the 4th board). It discusses approval of a corporate action (establishing a wholly-owned subsidiary) and references relevant laws and company articles. The content is related to board/management decisions and opinions rather than financial results, audit, or regulatory filings. The document length is short and focused on board matters, not a full report or announcement of voting results. Therefore, it fits best under Board/Management Information (MANG).
2020-02-24 Chinese
关于拟投资设立全资子公司的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Huali Chuangtong Technology Co., Ltd. regarding its plan to invest in and establish a wholly-owned subsidiary. It details the investment purpose, the subsidiary's basic information, the assets involved, and the expected impact on the company. The document includes board meeting resolutions approving the investment and states that the investment is within the board's authority and does not require shareholder approval. There are no financial statements or detailed financial performance data included. The document is a corporate announcement about a capital investment decision rather than a financial report or regulatory filing of financial results. It fits best into the category of Capital/Financing Update (CAP) as it concerns company fundraising and capital structure changes through the establishment of a new subsidiary with registered capital and asset contributions.
2020-02-24 Chinese

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