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Hunan Creator Information Technologies CO.,LTD. — Investor Relations & Filings

Ticker · 300730 ISIN · CNE1000035P4 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 900 across all filing types
Latest filing 2023-12-28 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300730

About Hunan Creator Information Technologies CO.,LTD.

https://www.chinacreator.com

Hunan Creator Information Technologies CO.,LTD. specializes in the research, development, and implementation of information security and big data solutions. The company provides a comprehensive suite of products including network security appliances, data encryption tools, and cloud security management platforms. Its core services focus on safeguarding critical information infrastructure for government agencies, financial institutions, and large-scale enterprises. By integrating advanced analytics with security protocols, the firm delivers end-to-end data protection and risk management systems. The company is recognized for its technical expertise in developing proprietary software and hardware solutions that address complex cybersecurity challenges and support digital transformation initiatives through robust data governance and threat mitigation frameworks.

Recent filings

Filing Released Lang Actions
关于公司募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of a company's fundraising investment projects. It details the background of the fundraising, the progress of the investment projects, reasons for the delay, and approvals from the board, supervisory committee, independent directors, and the sponsoring institution. The document does not contain financial statements or detailed financial performance data but is a formal disclosure about the status and changes related to the use of previously raised funds. It is a regulatory announcement about capital project progress and changes, not a full financial report or earnings release. The document length is about 3,020 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under Capital/Financing Update (CAP) as it updates on the company's fundraising project status and changes in capital use timing.
2023-12-28 Chinese
关于召开2024年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2024 first extraordinary general meeting (临时股东大会) of Hunan Kechuang Information Technology Co., Ltd. It includes information about the meeting time, location, voting procedures (both onsite and online), registration details, agenda items for shareholder voting, and proxy forms. There is no financial data, earnings information, or management discussion of financial results. The document is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2023-12-28 Chinese
第六届监事会第十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolution passed at the 12th meeting of the 6th Supervisory Board of Hunan Kechuang Information Technology Co., Ltd. It details the meeting attendance, the agenda item about the postponement of a fundraising project, and the Supervisory Board's approval and opinion on the matter. The document is short (802 characters) and serves as an official announcement of a board meeting decision rather than a full report or detailed financial disclosure. It does not contain financial statements or detailed analysis, nor is it a certification or voting result announcement. It fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2023-12-28 Chinese
董事会议事规则修订对照表
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Board Meeting Rules (董事会议事规则). It details changes approved by the Board of Directors and mentions that the proposal will be submitted to the upcoming shareholders' meeting for approval. The content focuses on governance practices and board procedures rather than financial results or other report types. The document length is short (1535 characters) and it is clearly an announcement of changes to governance rules, not the rules document itself. Therefore, it fits best under Governance Information (CGR).
2023-12-28 Chinese
湖南科创信息技术股份有限公司董事会议事规则
Governance Information Classification · 100% confidence The document is titled '湖南科创信息技术股份有限公司 董事会议事规则' which translates to 'Rules of Procedure for the Board of Directors of Hunan Kechuang Information Technology Co., Ltd.' The content details the governance structure, duties, powers, meeting procedures, and responsibilities of the board of directors. It references relevant laws and regulations governing board operations and internal company rules. There is no financial data, audit information, or report content. Instead, it is a governance document outlining internal rules and procedures for the board. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-28 Chinese
关于变更公司注册资本及修订《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from Hunan Kechuang Information Technology Co., Ltd. regarding changes to the company's registered capital and amendments to the company's articles of association (公司章程). It details the approval of capital changes by the board, specifics about stock option exercises, share repurchases and cancellations, and detailed revisions to the company's governance documents. The document also states that the proposal will be submitted to the 2024 first extraordinary shareholders' meeting for approval. There are no financial statements or comprehensive financial data presented, nor is this a transcript, presentation, or report of earnings or audit. The document is a formal announcement of corporate governance changes and capital structure updates, specifically about registered capital changes and articles of association amendments. This fits the category of Share Issue/Capital Change (SHA) because it involves changes in registered capital and related corporate governance documents. The document length (8403 characters) and content indicate it is the announcement itself, not a brief notice or a report publication announcement. Therefore, the correct classification is SHA with high confidence.
2023-12-28 Chinese

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