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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 2019-05-06 Transaction in Own Shar…
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 restricted shares under the 2016 restricted stock incentive plan. It details the board resolutions, reasons for repurchase, number of shares, repurchase price, expected changes in shareholding structure, and includes legal opinions and supervisory board opinions. The document is a formal announcement about a share repurchase related to the company's stock incentive plan, not a full financial report or earnings release. It fits the category of a Transaction in Own Shares (POS) because it reports the company's buyback and cancellation of its own shares under a stock incentive plan. The document length is 4075 characters, which is sufficient for a detailed announcement rather than a brief notice or a report publication announcement.
2019-05-06 Chinese
关于增加注册资本及修改《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 an increase in registered capital and amendments to the company's articles of association. It details changes in share capital, share issuance, share repurchases, and modifications to the company bylaws. The document includes board meeting resolutions and references to regulatory approvals but does not contain financial statements or detailed financial performance data. It is a formal corporate announcement about capital changes and governance document amendments, not a full annual or interim report, audit report, or earnings release. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length (6765 characters) and content support this classification with high confidence.
2019-05-06 Chinese
关于2016年限制性股票激励计划第二个解除限售期解除限售条件成就的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the achievement of conditions for the second release period of the 2016 restricted stock incentive plan. It details the approval process by the board and shareholders, the fulfillment of performance and legal conditions, and includes legal opinions and supervisory board confirmations. The content focuses on the status and conditions of a stock incentive plan, specifically the lifting of restrictions on shares granted under that plan. It is not a full financial report, earnings release, or management discussion, but rather a formal announcement about the status of a stock incentive plan and related corporate governance approvals. This fits best under the category of Regulatory Filings (RNS), as it is a regulatory announcement about stock incentive plan conditions being met and related corporate actions, without being a full report or financial statement.
2019-05-06 Chinese
关于召开2019年第一次临时股东大会通知的公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2019 first extraordinary general meeting (临时股东大会) of Beijing Huali Chuangtong Technology Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and attachments such as proxy forms and shareholder registration forms. There is no financial data or report content, but rather a notice and instructions for shareholders to participate and vote on specific proposals. This fits the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice of the meeting and voting procedures rather than the solicitation materials or the voting results, it aligns best with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. The document length is about 4739 characters, which is substantial and contains detailed meeting and voting information, not just a brief announcement. Therefore, the classification is PSI with high confidence.
2019-05-06 Chinese
第四届董事会第二十二次会议决议公告
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 the meeting date, attendance, agenda items discussed, voting results, and references to related announcements on regulatory websites. The content focuses on board decisions such as stock incentive plans, stock repurchase prices, capital increase proposals, and scheduling a shareholders' meeting. There is no financial data or comprehensive report content, but rather formal disclosure of board meeting outcomes. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board of directors or senior management.
2019-05-06 Chinese
关于控股股东、实际控制人之一股份质押延期回购的公告
Share Issue/Capital Change Classification · 95% confidence The document is a public announcement from Beijing Huali Chuangtong Technology Co., Ltd. regarding the extension of the repurchase period for pledged shares by a controlling shareholder and actual controller, Mr. Wang Qi. It details the number of shares pledged, the original and extended pledge expiration dates, and the pledgee. The document is short (1021 characters) and focuses on a specific shareholder's share pledge transaction. It does not contain financial statements, earnings data, or management discussion. It is not a report or presentation but an announcement about a capital-related shareholder transaction. This fits the category of Share Issue/Capital Change (SHA), which includes announcements about share pledges and capital structure changes. Therefore, the correct classification is SHA with high confidence.
2019-05-06 Chinese

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