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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 2019-04-01 Regulatory Filings
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、实际控制人之一股份解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a major shareholder and actual controller of the company. It details the number of shares released from pledge, dates, and related parties. The content is focused on shareholding and pledge status updates rather than financial results, management changes, or regulatory certifications. It does not contain financial statements or detailed financial data. This fits the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about share pledge status, which does not fit into more specific categories like Major Shareholding Notification (MRQ) because it concerns pledge release rather than ownership threshold changes.
2019-04-01 Chinese
关于资产重组江苏明伟万盛科技有限公司的减值测试报告
Audit Report / Information Classification · 95% confidence The document is titled as a "减值测试报告" (Impairment Test Report) related to an asset restructuring involving Jiangsu Mingwei Wansheng Technology Co., Ltd. It references regulatory rules from the China Securities Regulatory Commission (CSRC) and details the impairment test results as of December 31, 2018. The content includes detailed descriptions of the asset restructuring, transaction parties, transaction price, approval procedures, and the impairment test evaluation and conclusion. The document is 3929 characters long, which is relatively short but contains substantive financial and asset valuation data, not merely an announcement or a certification. It is not a full annual or interim report but a standalone report focused on impairment testing related to a major asset restructuring. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to asset impairment tests and internal evaluations, excluding full annual reports. Therefore, the appropriate classification is AR with high confidence. FY 2018
2019-03-28 Chinese
关于资产重组江苏明伟万盛科技有限公司的减值测试报告的专项审核报告
Audit Report / Information Classification · 95% confidence The document is a specialized audit report on the impairment test related to an asset restructuring involving Jiangsu Mingwei Wansheng Technology Co., Ltd. It includes a limited assurance engagement by a registered accounting firm, references to specific audit standards, and detailed financial and procedural information about the asset restructuring and impairment testing. The document is not a full annual or interim report but a standalone audit-related assurance report focused on the impairment test. It is not a mere announcement or certification but contains substantive audit conclusions and detailed financial evaluation. Therefore, it fits the category of an Audit Report / Information (AR). The document length (5423 characters) supports it being a full report rather than a brief announcement. FY 2018
2019-03-28 Chinese
2018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 "2018年度募集资金存放与实际使用情况的专项报告" which translates to a "Special Report on the Deposit and Actual Use of Raised Funds for 2018." It details the amount of funds raised, their management, usage, and balance as of December 31, 2018. It references regulatory guidelines from the Shenzhen Stock Exchange and the China Securities Regulatory Commission, and includes audited verification reports. The content focuses exclusively on the management and use of capital raised through a private placement, including detailed tables of fund usage and compliance with regulations. This type of document is a specialized report on capital raising and fund usage, which fits the definition of a Capital/Financing Update (CAP) rather than a full Annual Report or Audit Report. It is not an announcement of a report publication, nor a general regulatory filing. The document length is over 6,000 characters and contains substantive financial data related to capital raising and fund usage, confirming it is a report rather than a mere announcement or certification.
2019-03-28 Chinese
独立董事2018年度述职报告（卢侠巍）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Work Report" for Beijing Huali Chuangtong Technology Co., Ltd. It details the independent director's attendance at board meetings, opinions on various board matters, committee work, training, investigations, and efforts to protect investor rights during the 2018 fiscal year. The content is a detailed narrative of the director's duties and activities rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report, or any financial statement. It is also not a regulatory filing or announcement of voting results. The document is a management-related report focusing on the independent director's role and activities, which fits best under Board/Management Information (MANG). The document length is 4255 characters, which is substantive and not a brief announcement. Therefore, the classification is MANG with high confidence.
2019-03-28 Chinese
独立董事关于相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent directors' opinion on various matters related to the company's 2018 annual report and related board meeting resolutions. It references the 2018 annual report, internal control self-evaluation, related party transactions, external guarantees, use of raised funds, remuneration, profit distribution plan, auditor reappointment, accounting policy changes, asset impairment testing, and performance commitments. The document is a formal independent opinion letter rather than the annual report itself. It is relatively short (2913 characters) and serves as an attestation or opinion on the annual report and related matters. This fits the profile of an Audit Report / Information (AR) as it includes audit-related opinions and independent directors' assessments on financial and governance matters, but is not the full annual report (10-K). FY 2018
2019-03-28 Chinese

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