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

Ticker · 300045 ISIN · CNE100000KL1 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,920 across all filing types
Latest filing 2019-07-01 Major Shareholding Noti…
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
权益变动提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement about changes in significant shareholdings of the company's controlling shareholders and actual controllers. It includes specific shareholding percentages before and after the changes, dates of transactions, and explanations of the reasons for changes such as share issuance, buybacks, and share sales. The document is titled as an "权益变动提示性公告" which translates to "Notice of Change in Equity Holdings" or "Equity Change Notification Announcement." It does not contain financial statements, audit information, or management commentary, but focuses on shareholding changes by major shareholders. This matches the definition of a Major Shareholding Notification (MRQ). The document length is over 7,000 characters and contains detailed data on shareholding changes, not just a brief announcement or a report publication notice. Therefore, the correct classification is MRQ with high confidence.
2019-07-01 Chinese
关于控股股东、实际控制人之一拟参与认购交易型开放指数证券投资基金份额的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a controlling shareholder's planned participation in subscribing to an ETF fund through a stock exchange mechanism. It details shareholding percentages, the nature of the transaction (stock-for-fund units swap), and compliance with relevant securities laws. There is no financial statement, earnings data, or management discussion. The document is a formal disclosure about a shareholder's transaction and related shareholding information. This fits the category of Major Shareholding Notification (MRQ), which covers notifications of changes or intentions related to significant share ownership levels.
2019-06-04 Chinese
关于子公司向银行申请综合授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding its subsidiary applying for a comprehensive credit facility from banks. It mentions the board meeting approval and the credit limits requested. There is no financial data, no detailed report, no earnings or audit information, and no mention of voting results or management changes. The document is brief (530 characters) and serves as a notification of financing activity related to credit facilities. This fits the Capital/Financing Update (CAP) category, which covers updates on company fundraising or financing activities.
2019-06-03 Chinese
独立董事关于第四届董事会第二十三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 independent directors regarding a specific board meeting item about providing guarantees for a subsidiary's bank credit application. It references legal and regulatory frameworks and confirms the decision's compliance and appropriateness. The content is a formal opinion related to board matters, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement or certification letter. The document is short (660 characters) and focused on board-related decision commentary. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2019-06-03 Chinese
关于为子公司向银行申请授信提供担保事项的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Beijing Huali Chuangtong Technology Co., Ltd. regarding providing guarantees for its subsidiary's bank credit applications. It details the guarantee amounts, the subsidiary's financial data, board approval, and independent director opinions. The document is a formal announcement about a capital/financing related matter (providing guarantees for credit facilities). It is not a full financial report, audit report, or earnings release. It is not a report publication announcement or a regulatory filing. The content fits best under Capital/Financing Update (CAP) as it concerns financing activities and guarantees related to credit facilities.
2019-06-03 Chinese
第四届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 4th Board of Directors of Beijing Huali Chuangtong Technology Co., Ltd. It details the meeting date, attendance, agenda items, voting results, and references to related announcements. The content focuses on board decisions regarding credit facilities and guarantees for a subsidiary, with no financial statements or detailed financial analysis included. The document is not a full annual or interim report, nor is it a call transcript or earnings release. It is not a proxy statement or voting results declaration but a board meeting resolution announcement. Therefore, it fits best under 'Board/Management Information (MANG)' as it announces board decisions and management actions.
2019-06-03 Chinese

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