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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 2018-07-19 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十二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 the independent directors regarding the company's stock option incentive plan and related matters discussed at the 12th meeting of the 4th board of directors. It references compliance with laws and regulations, the legitimacy of the incentive plan, and the scientific and reasonable setting of performance indicators. The content focuses on board-level decisions and opinions rather than financial results, audit findings, or regulatory filings. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document is best classified as Board/Management Information (MANG) because it relates to board meeting matters and independent directors' opinions on corporate governance and incentive plans.
2018-07-19 Chinese
第四届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 12th 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 mentions that some proposals will be submitted to the shareholders' meeting for approval. The content focuses on board decisions regarding a stock option incentive plan and the scheduling of a shareholders' meeting. There are no financial statements or detailed financial data presented. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2462 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2018-07-19 Chinese
上市公司股权激励计划自查表
Regulatory Filings Classification · 95% confidence The document is a detailed compliance self-check list related to a company's equity incentive plan, including various regulatory and internal control checks, performance indicators, and legal compliance confirmations. It does not contain financial statements or financial performance data. It is not an announcement or a brief summary but a compliance checklist related to governance and regulatory adherence for equity incentive plans. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance disclosure that does not fit into other specific categories like Annual Report, Interim Report, or Governance Information. The document length is under 5,000 characters, but it is substantive and not merely an announcement of a report publication, so RNS is appropriate rather than RPA.
2018-07-19 Chinese
2018年第二期股票期权激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of stock option incentive plan recipients for the year 2018, specifically the second phase of the plan. It lists names, positions, and stock option quantities granted to directors, senior management, and core personnel. There is no financial data, no discussion of financial results, no regulatory certifications, or voting results. The document is a detailed announcement of stock option awards to management and key employees, which is related to remuneration but does not detail compensation amounts or policies in the style of a DEF 14A. It is not a proxy solicitation or voting result announcement. It is not a report or presentation. The document is best classified as a Remuneration Information filing, as it details stock-based incentive awards to executives and key personnel.
2018-07-19 Chinese
2018年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a performance forecast for the half-year period ending June 30, 2018, issued by the company's board. It provides estimated net profit figures and explanations for the expected decline compared to the previous year. It explicitly states that the forecast is preliminary and unaudited, with detailed financial data to be disclosed in the 2018 half-year report. The document length is short (881 characters), and it serves as an announcement of expected financial results rather than a full interim report containing actual financial statements or substantive financial data. Therefore, it is classified as an Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2018
2018-07-13 Chinese
关于公司以自筹资金预先投入募集资金投资项目情况的鉴证报告
Audit Report / Information Classification · 95% confidence The document is a verification report (鉴证报告) issued by an accounting firm regarding the use of self-raised funds to pre-invest in projects intended to be funded by raised capital. It includes detailed financial figures, dates, and compliance with Shenzhen Stock Exchange regulations. The document is not a full annual or interim financial report but a specialized audit/verification report on a specific financial matter related to capital investment projects. It contains audit opinions and verification procedures, which aligns with the definition of an Audit Report / Information (AR). The document length is 3428 characters, which is sufficient to contain substantive content rather than just an announcement. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2018
2018-07-11 Chinese

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