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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 2022-05-13 Declaration of Voting R…
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
2021年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2021 Annual General Meeting (AGM) of 湖南科创信息技术股份有限公司. It includes voting results on various agenda items such as the annual report, board reports, audit report, financial statements, profit distribution, appointment of auditors, credit applications, related party transactions, remuneration plans, and board and supervisory board elections. The document also confirms the legality and compliance of the meeting and includes a legal opinion from the company's lawyers. The content is focused on the outcomes and voting results of the AGM rather than the full annual report or financial statements themselves. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is sufficient and contains detailed voting results, not just a brief announcement or a report publication notice, so it is not RPA or RNS. Hence, the classification is DVA with high confidence.
2022-05-13 Chinese
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the first meeting of the sixth board of directors of Hunan Kechuang Information Technology Co., Ltd. It details the election of the chairman, appointment of general manager, deputy general managers, board secretary, and securities affairs representative. The document includes voting results and references to compliance with company law and regulations. It does not contain financial data, earnings, or detailed management discussion, nor is it a report or presentation. It is clearly an announcement of board/management changes and appointments. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and focused on management appointments, confirming this classification with high confidence.
2022-05-13 Chinese
关于监事会完成换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the supervisory board (监事会) re-election at the company. It details the election results, names of elected supervisors, their qualifications, and mentions the departure of a previous supervisor. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The document is a formal announcement about changes in the company's supervisory board members, which falls under management or board information. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear content about board changes.
2022-05-13 Chinese
第六届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolution passed at the first meeting of the sixth Supervisory Board of Hunan Kechuang Information Technology Co., Ltd. It details the meeting's convening, attendance, and the election of the Supervisory Board Chairman. There is no financial data, no mention of annual or interim reports, no audit information, and no regulatory certifications. The content is about board/management information, specifically about the Supervisory Board's internal election and meeting resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear keywords like '监事会会议决议公告' (Supervisory Board Meeting Resolution Announcement) and election details.
2022-05-13 Chinese
关于董事会完成换届选举、选举公司董事长及第六届董事会专门委员会委员的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors' re-election, election of the chairman, and election of the board's specialized committee members. It details the composition of the new board, the chairman election, and committee members, along with related compliance and qualifications information. There is no financial data, no mention of financial results, or detailed report content. The document is clearly about changes in the company's board and management structure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-05-13 Chinese
关于2020年股票期权与限制性股票激励计划预留授予股票期权第一个行权期自主行权的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the exercise of stock options under the company's 2020 stock option and restricted stock incentive plan. It includes specifics about the stock option codes, exercise prices, number of shares, exercise periods, and the impact on the company's share capital and financials. It also references prior board meetings and approvals related to the incentive plan. The document is not a full financial report but a specific announcement about stock option exercise rights and related corporate actions. It does not contain quarterly or annual financial statements or earnings highlights, nor is it a regulatory certification or a simple report publication notice. The content fits best under Capital/Financing Update (CAP) as it relates to stock option exercises, which affect the company's capital structure and financing activities.
2022-05-12 Chinese

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