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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 2018-05-10 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 stock under the 2016 restricted stock incentive plan. It details the background of the stock incentive plan, the reasons for repurchase (employees leaving the company and no longer meeting incentive conditions), the number of shares repurchased and the price, expected changes in shareholding structure, and opinions from independent directors, the supervisory board, and legal counsel. The document is a formal disclosure about a share repurchase related to stock incentives, not a full financial report, earnings release, or management discussion. It is not a report publication announcement since it contains substantive details about the repurchase. The content fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2018-05-10 Chinese
关于2016年限制性股票第一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 the first unlocking period conditions for the 2016 restricted stock incentive plan. It details the board and supervisory committee meetings, legal opinions, and conditions met for the stock incentive plan's unlocking. The document is a formal announcement about the status and approval of a stock incentive plan unlocking event, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly financial results but focuses on stock incentive plan details and related 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 governance matters, rather than a full report or a capital/financing update or director dealing report.
2018-05-10 Chinese
关于回购注销部分限制性股票的减资公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement by Beijing Huali Chuangtong Technology Co., Ltd. regarding the repurchase and cancellation of part of its restricted stock under the 2015 restricted stock incentive plan. It details the reduction in registered capital and the total shares outstanding due to this repurchase and cancellation. The announcement also notifies creditors about their rights in relation to this capital reduction. The content focuses on a share repurchase and capital change event, not a full financial report or other types of filings. The document length is short (763 characters), and it is a formal announcement of a capital change due to share repurchase and cancellation. Therefore, the appropriate classification is 'Transaction in Own Shares' (POS).
2018-05-10 Chinese
关于回购并注销公司2015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 company's 2015 restricted stock incentive plan shares. It details the board and supervisory approvals, reasons for repurchase (employees leaving and no longer meeting incentive conditions), the number of shares repurchased, repurchase price, and the impact on shareholding structure. It includes legal opinions and confirms compliance with relevant regulations. The document is not a full financial report, earnings release, or management discussion, but rather a specific corporate action announcement related to share repurchase and cancellation of restricted stock. This fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2018-05-10 Chinese
独立董事关于第四届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 90% confidence The document is an independent director's opinion on matters related to the company's stock incentive plans, specifically regarding the repurchase and cancellation of restricted stocks and the unlocking/unlocking conditions of these stocks. It references compliance with relevant laws and company articles, and provides independent opinions on these corporate governance matters. The document does not contain financial statements or detailed financial performance data, nor is it a report of financial results or an announcement of voting results. It is a governance-related document focusing on stock incentive plans and board-related decisions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board or senior management matters, including stock incentive plans and related approvals by the board or independent directors.
2018-05-10 Chinese
北京市金杜律师事务所关于公司2015年限制性股票激励计划第三期解锁及回购部分已授予股份与2016年限制性股票激励计划第一期解锁及回购部分已授予股份事项的法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the unlocking and repurchase of restricted shares under the company's 2015 and 2016 restricted stock incentive plans. It details the approval, authorization, conditions, and compliance with relevant laws and regulations for these stock incentive plans. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to management and board decisions on stock incentive plans and share repurchases. It does not contain financial statements or earnings data but focuses on legal compliance and corporate governance matters related to stock incentives and repurchases. Therefore, the document fits best under the category of Board/Management Information (MANG), as it relates to management decisions and board approvals on stock incentive plans and share repurchases.
2018-05-10 Chinese

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