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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 2018-08-09 Board/Management Inform…
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
独立董事关于第四届董事会第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 director's opinion on matters related to a specific board meeting of the company, specifically regarding a stock option incentive plan. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance and approval of stock option grants rather than financial results or audit findings. The document length is short (1026 characters) and it is not a full report but an opinion related to board decisions. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management, including stock option plans and related approvals.
2018-08-09 Chinese
第四届董事会第十三次会议决议的公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 13th meeting of the 4th Board of Directors of Beijing Huali Chuangtong Technology Co., Ltd. It details the meeting date, attendance, the approval of a stock option incentive plan, voting results, and references to related documents. There is no financial data or comprehensive report content. The document is a formal announcement of board decisions, specifically about stock option grants, which fits the category of Board/Management Information (MANG). The document length is short (1007 characters), and it is not a full report but a meeting resolution announcement.
2018-08-09 Chinese
北京市金杜律师事务所关于公司2018年第二期股票期权激励计划授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm (北京市金杜律师事务所) regarding the 2018 second stock option incentive plan grant of Beijing Huali Chuangtong Technology Co., Ltd. It discusses the legal compliance, approvals, authorizations, and conditions related to the stock option grant. The document references relevant laws, regulatory requirements, board and shareholder meetings, and independent director opinions. It is a detailed legal opinion on a stock option incentive plan grant, not a financial report, earnings release, or general announcement. It is not a proxy solicitation or voting results announcement, but a legal opinion letter related to a capital incentive plan. This type of document fits best under Regulatory Filings (RNS) as it is a compliance/legal opinion document that does not fit other categories like Annual Report, Capital/Financing Update, or Management Reports. The document length (5377 characters) and content confirm it is not a brief announcement or a report publication announcement. Therefore, the classification is Regulatory Filings (RNS) with high confidence.
2018-08-09 Chinese
2018年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is a detailed announcement of the resolutions passed at the 2018 third extraordinary general meeting of shareholders of Beijing Huali Chuangtong Technology Co., Ltd. It includes information about the meeting date, voting procedures, attendance, and detailed voting results on various proposals related to the company's stock option incentive plan. The document also mentions the legal opinion from the law firm confirming the legality and validity of the meeting and resolutions. There is no financial data or management discussion of financial results, nor is it a transcript or presentation. The document is not a report publication announcement but a formal announcement of voting results from a shareholders' meeting. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2018-08-06 Chinese
关于2018年第二期股票期权激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider information holders and incentive plan participants' trading activities related to a 2018 stock option incentive plan. It includes details about the scope and procedures of the investigation, specific stock transactions by insiders, and conclusions about the absence of insider trading. The document is not a financial report, earnings release, or regulatory filing about financial results. It is a compliance and internal control report related to insider trading and stock option plans, which fits best under Regulatory Filings (RNS) as it does not match other specific categories like Audit Report or Management Reports. The document length is short (2233 characters), and it is a detailed report, not just an announcement or certification, so RNS is appropriate.
2018-08-06 Chinese
2018年第三次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the convening, procedures, attendance, and voting results of a company's 2018 third extraordinary general meeting of shareholders. It details the legal compliance of the meeting, the voting outcomes on stock option incentive plans, and confirms the validity of the resolutions passed. The document is not a full annual or interim report, nor is it a simple announcement or certification. It is a detailed report on the voting results and legal opinion on the shareholder meeting. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4465 characters, which is consistent with a detailed voting results report rather than a brief announcement or a full financial report.
2018-08-06 Chinese

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