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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 2023-04-21 Board/Management Inform…
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
独立董事关于公司第六届董事会第八次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on certain board meeting agenda items, including related party transactions and the reappointment of the auditing firm for 2023. It references compliance with company law, securities law, and stock exchange rules, but does not contain financial statements or detailed financial data. The document is a governance-related opinion and approval statement rather than a full report or announcement of financial results. It is not an audit report itself, nor an annual or interim report. It is also not a regulatory filing or announcement of a report publication. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals by independent directors.
2023-04-21 Chinese
关于计提信用减值损失和资产减值损失的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from Hunan Kechuang Information Technology Co., Ltd. regarding the provision for credit impairment losses and asset impairment losses for the fiscal year ending December 31, 2022. It details the amounts, accounting standards applied, and the impact on the company's profit. The document is relatively short (1557 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report. It also mentions that the provision has been audited by an accounting firm. This type of announcement is typical of a Regulatory Filing (RNS) as it provides a specific financial update without being a full annual or interim report. It is not a full Annual Report (10-K) or Interim Report (IR), nor is it an earnings release or management discussion. Therefore, the best classification is Regulatory Filings (RNS).
2023-04-21 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于湖南科创信息技术股份有限公司2020年股票期权与限制性股票激励计划预留授予部分第二个行权-解除限售期行权-解除限售条件成就之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report related to the 2020 stock option and restricted stock incentive plan of Hunan Kechuang Information Technology Co., Ltd. It details the approval procedures, conditions for exercising stock options and lifting restrictions on restricted stocks, performance targets, and verification opinions. The document is not a full annual or interim financial report but a specialized advisory report on stock incentive plan execution and compliance. It is not a simple announcement or certification but a detailed advisory report with financial and legal analysis related to stock incentives. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific corporate actions, excluding full annual reports. The document length (9282 characters) and content confirm it is a full report, not just an announcement or certification. Therefore, the classification is AR with high confidence. FY 2022
2023-04-21 Chinese
独立董事关于公司第六届董事会第八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the company's sixth board of directors' eighth meeting. It covers topics such as the 2022 fundraising usage report, profit distribution plan, reappointment of the accounting firm for 2023, internal control self-evaluation report, related party transactions, remuneration for directors and senior management, and stock option and restricted stock incentive plans. The document is a formal opinion letter by independent directors on board meeting matters, not a full annual report or audit report. It is not a simple announcement but a detailed governance-related opinion on board decisions and compliance with laws and regulations. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of changes or opinions related to board or senior management matters.
2023-04-21 Chinese
内部控制鉴证报告
Regulatory Filings
2023-04-21 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the seventh meeting of the sixth Supervisory Board of Hunan Kechuang Information Technology Co., Ltd. It includes approvals of the 2022 annual report, audit report, financial statements, profit distribution plan, and other related reports. The document references the 2022 annual report and audit report but does not contain the full reports themselves. It also states that these reports will be submitted to the 2022 annual general meeting for approval. The document is about the supervisory board's review and approval of various reports and proposals related to the 2022 fiscal year, which is typical content for a regulatory announcement related to governance and supervisory board activities. The document length is about 5455 characters, which is relatively short and mainly summarizes approvals and references to full reports published elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of supervisory board resolutions and approvals, not the full annual report or audit report themselves.
2023-04-21 Chinese

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