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Hwa Create Co., Ltd. — Investor Relations & Filings

Ticker · 300045 Shenzhen Stock Exchange Manufacturing
Filings indexed 1,920 across all filing types
Latest filing 2026-04-21 Capital/Financing Update
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
2025年度募集资金存放与实际使用情况的专项报告
Capital/Financing Update Classification · 1% confidence The document is a special annual report detailing the deposit and actual use of the company’s previously raised funds (“募集资金存放与实际使用情况专项报告”) under regulatory fundraising rules. It is not announcing new share issuance, board changes, dividends, or a general annual or quarterly report, but specifically reports on the management and use of financing proceeds. This falls under updates on company fundraising/financing activities (CAP).
2026-04-21 Chinese
2025年度财务决算报告
Audit Report / Information Classification · 1% confidence The document is entitled “2025年度财务决算报告” and contains the auditor’s opinion (“致同审字(2026)第110A014458号”标准无保留意见的《审计报告》) along with full audited consolidated financial statements (balance sheet, income statement, cash flows, notes) for the year ended December 31, 2025. It is a standalone audited financial report rather than a high‐level summary (earnings release), investor presentation, or full corporate annual report. According to the definitions, this fits “Audit Report / Information (AR).”
2026-04-21 Chinese
关于举办2025年度网上业绩说明会的公告
Investor Presentation Classification · 1% confidence The document is an official announcement by Beijing Huali Chuangtong Technology Co., Ltd. regarding the holding of its 2025 annual online performance explanation meeting (“业绩说明会”). It describes the date, time, access links, participating management, and procedure for investor Q&A. It is not the actual annual report (which was already published), nor the results release itself, nor a transcript. Instead, it is an announcement of an investor presentation event. Under the provided taxonomy, the best-fitting category is Investor Presentation (IP).
2026-04-21 Chinese
独立董事2025年度述职报告(夏超)
Governance Information Classification · 1% confidence The document is an annual performance report by an independent director (“独立董事 2025 年度述职报告”) that details attendance at board and committee meetings, exercise of duties, governance activities, and compliance with relevant laws and regulations. It is not announcing a change in management (MANG), nor is it a financial report (10-K, IR, ER) or proxy/material (PSI). Instead, it is a governance disclosure concerning board structure and oversight practices, fitting the Governance Information category (CGR).
2026-04-21 Chinese
独立董事2025年度述职报告(田小兵)
Governance Information Classification · 1% confidence The document is the annual performance report (述职报告) of an independent director, detailing board/committee attendance, governance activities, compliance with rules, and oversight work. It is not a financial report, earnings release, or announcement of board changes, but rather a governance disclosure concerning board practices and director duties. This best fits Governance Information (Code: CGR).
2026-04-21 Chinese
关于2025年计提资产减值准备的公告
Regulatory Filings Classification · 1% confidence The document is a standalone corporate regulatory announcement detailing the company’s 2025 asset impairment provisions. It is neither a full annual or interim report, nor an earnings release, nor a management change, financing update or other specialized category. It does not simply announce publication of a report but provides detailed financial provisioning figures and methods. Thus it falls into the general “Regulatory Filings” category.
2026-04-21 Chinese

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