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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 2022-08-26 Governance Information
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
湖南科创信息技术股份有限公司信息披露管理办法
Governance Information Classification · 95% confidence The document is a detailed internal management policy titled 'Information Disclosure Management Measures' for a company, outlining principles, procedures, responsibilities, and regulatory compliance related to information disclosure. It references various types of reports (annual, interim, quarterly), regulatory requirements, and disclosure obligations but does not itself contain any financial data, financial statements, or actual report content. It is a governance and compliance document focused on the management and control of information disclosure rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-26 Chinese
湖南科创信息技术股份有限公司提名与薪酬委员会议事规则
Governance Information Classification · 95% confidence The document is titled as the 'Rules of Procedure for the Nomination and Remuneration Committee of the Board of Directors' of a company. It details the governance structure, responsibilities, meeting procedures, and operational rules of a board committee related to nomination and remuneration. There is no financial data, no report of financial results, no announcement of voting results, no legal proceedings, no capital changes, and no executive compensation disclosures in the form of a remuneration report. Instead, it is a governance document outlining internal rules and committee procedures. Therefore, the document fits best under Governance Information (CGR). The document length is 3483 characters, which is consistent with a detailed governance policy document rather than a brief announcement or a full annual report.
2022-08-26 Chinese
股东大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 Shareholders' Meeting Rules (股东大会议事规则). It details specific amendments to the rules governing shareholder meetings, voting procedures, and related governance matters. The document references board resolutions and the need for shareholder approval at an upcoming extraordinary general meeting. It does not contain financial statements, audit results, or earnings data. It is not a report itself but an announcement of changes to governance rules. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2022-08-26 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 to governance procedures and committee responsibilities, referencing relevant laws and regulations. It is not a full report but a regulatory announcement about governance rule changes. The document is relatively short (2545 characters) and focuses on board governance rules rather than financial data or management changes. Therefore, it fits best under Governance Information (CGR).
2022-08-26 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of the resolutions passed at the third meeting of the sixth supervisory board of Hunan Kechuang Information Technology Co., Ltd. It includes the approval of the company's 2022 semi-annual report and a special report on the use and storage of raised funds. The document states that the reports are available on an external website (cninfo.com.cn) and does not contain the actual financial data or the full reports themselves. The document is short (1194 characters) and serves as a meeting resolution announcement rather than the report itself. Therefore, it fits best into the category of Regulatory Filings (RNS), as it is a regulatory announcement about the supervisory board meeting and report approvals, not the reports themselves.
2022-08-26 Chinese
湖南科创信息技术股份有限公司重大信息内部报告制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '重大信息内部报告制度' (Major Information Internal Reporting System) of 湖南科创信息技术股份有限公司. It outlines procedures, responsibilities, and definitions related to the internal reporting of major information within the company. The content focuses on governance, internal controls, reporting obligations, and confidentiality related to significant corporate events and disclosures. There is no financial data, earnings information, audit results, or regulatory filing announcements. It is not a report of financial performance or an announcement of voting results, nor is it a transcript or presentation. The document is a governance-related internal policy document describing the company's internal rules and governance practices regarding major information reporting. Therefore, the most appropriate classification is Governance Information (CGR). The document length (7285 characters) and content confirm it is a substantive governance report, not a brief announcement or certification.
2022-08-26 Chinese

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