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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 2019-03-28 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
关于公司2018年度募集资金存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2018年度募集资金存放与使用情况鉴证报告" which translates to "2018 Annual Fundraising Funds Deposit and Usage Verification Report." It is a specialized report focusing on the storage and use of raised funds for the year 2018. The document includes detailed financial data about the amount raised, usage, balances, and compliance with regulatory guidelines related to fundraising funds. It is issued by an accounting firm (致同会计师事务所) providing an attestation on the use of the funds. This type of report is a standalone audit or verification report on a specific aspect of the company's financials, not a full annual report or earnings release. It does not represent a full Annual Report (10-K) or Interim Report (IR), nor is it a simple announcement or certification. It fits best under the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific financial matters. The document length (7608 characters) and detailed financial data support this classification with high confidence.
2019-03-28 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, the new accounting standards adopted, the approval process by the board and supervisory committee, and opinions from independent directors and the supervisory board. The document does not contain actual financial statements or detailed financial data but rather explains the policy change and its expected impact. It is a formal announcement about the accounting policy change rather than a full financial report or audit report. Therefore, it fits best into the category of Regulatory Filings (RNS), which covers general regulatory announcements and compliance documents that do not fit other specific categories.
2019-03-28 Chinese
独立董事2018年度述职报告（张海鹰）
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 and shareholder meetings, opinions on various company matters, committee work, training, investigations, and efforts to protect investor rights during the 2018 fiscal year. The content is a detailed report of the independent director's duties and activities over the year, not an announcement or a brief summary. It does not contain financial statements or earnings data, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a Board/Management change announcement (MANG) or a Call Transcript (CT). The document is a formal report on the independent director's work and opinions, which fits best under the category of Board/Management Information (MANG), as it relates to governance and management oversight activities. However, since it is specifically an independent director's annual work report, and not a general board change announcement, the closest fitting category is Board/Management Information (MANG). The document length is 4323 characters, which is sufficient for a detailed report rather than a brief announcement. Therefore, the classification is MANG with high confidence.
2019-03-28 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 20th meeting of the 4th Board of Directors of Beijing Huali Chuangtong Technology Co., Ltd. It includes approval of the 2018 annual general manager's report, financial statements, profit distribution plan, audit reports, internal control self-evaluation, remuneration proposals, and other governance matters. The document repeatedly states that these resolutions will be submitted to the 2018 Annual General Meeting for approval and references detailed reports available on the official disclosure website. The content is focused on board meeting decisions rather than the full annual report itself. The document length is about 4950 characters, which is relatively short and primarily serves as an announcement of board meeting resolutions rather than the full report. Therefore, it fits best as a Board/Management Information filing (MANG), which covers announcements of board decisions and management matters.
2019-03-28 Chinese
西南证券股份有限公司关于公司2018年度募集资金存放与使用情况的专项核查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "专项核查报告" (special inspection report) by Southwest Securities regarding the 2018 annual fundraising funds deposit and usage of Beijing Huali Chuangtong Technology Co., Ltd. It references regulatory approvals from the China Securities Regulatory Commission and compliance with relevant laws and Shenzhen Stock Exchange guidelines. The content details the amount of funds raised, their deposit, usage, balance, and compliance with regulations. It includes audit verification reports and independent financial advisor opinions on the use of raised funds. The document is a standalone audit-type report focusing on the management and use of raised capital, not a full annual report or earnings release. It is not a brief announcement or a presentation but a detailed special inspection report on fundraising usage. Therefore, it fits best under the category Audit Report / Information (AR). The document length (7434 characters) supports it being a full report rather than a short announcement.
2019-03-28 Chinese
独立董事2018年度述职报告（徐彬）
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 report of the independent director's duties and activities over the year, not a financial report or an announcement. It is a management-related report focusing on governance and director responsibilities rather than financial results or regulatory filings. Therefore, it fits best under Board/Management Information (MANG), which covers announcements or reports related to board or senior management activities. The document length is 4260 characters, which is relatively short but contains substantive content about the director's work rather than just an announcement or certification. Hence, it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2019-03-28 Chinese

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