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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 2022-04-22 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
独立董事候选人声明(秦拯)
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no meeting materials, no voting results, no legal proceedings, no capital changes, and no other typical financial or corporate event disclosures. This type of document is related to board/management information, specifically about a director candidate's qualifications and declarations. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is 4498 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2022-04-22 Chinese
关于注销2020年股票期权与限制性股票激励计划预留授予部分股票期权的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the cancellation of part of a 2020 stock option and restricted stock incentive plan. It details board and supervisory meetings, approvals, independent director opinions, and legal opinions related to the cancellation of unexercised stock options for certain incentive recipients. The document does not contain financial statements or substantive financial data but is a formal disclosure of a corporate action related to stock incentives. This fits the category of a Regulatory Filing (RNS) as it is a regulatory announcement about corporate governance and stock incentive plan adjustments, not a full report or financial statement.
2022-04-22 Chinese
第五届监事会第二十三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Hunan Kechuang Information Technology Co., Ltd. It details the meeting date, attendance, and voting results on several agenda items including approval of the 2022 Q1 report, stock option cancellations, repurchases, and supervisory board member nominations. The document does not contain the full quarterly report or detailed financial statements but references that the full 2022 Q1 report is published elsewhere (on cninfo.com.cn). The document is relatively short (2287 characters) and serves as an official announcement of meeting resolutions and approvals rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal disclosure of supervisory board meeting resolutions and related corporate governance matters without substantive financial data or full report content.
2022-04-22 Chinese
第五届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 23rd meeting of the 5th Board of Directors of Hunan Kechuang Information Technology Co., Ltd. It includes voting results on various proposals such as approval of the 2022 Q1 report, stock option cancellations, stock repurchases, board member nominations, and the proposal to convene the 2021 Annual General Meeting. The document contains no financial statements or detailed financial data itself but rather reports on board decisions and nominations. It also references other announcements and reports published elsewhere. The primary focus is on board meeting decisions and changes in board composition, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board resolutions, not just a brief report publication announcement. Therefore, the correct classification is MANG with high confidence.
2022-04-22 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 湖南科创信息技术股份有限公司, including the date, time, location, voting procedures (both onsite and online), agenda items to be voted on, and instructions for shareholders. It includes proposals such as approval of the 2021 annual report, board and supervisory reports, audit report, financial statements, profit distribution, and election of board members. The document is a formal announcement inviting shareholders to attend and vote at the AGM, rather than the actual reports or results themselves. The length (7125 characters) and content indicate it is not a brief announcement but a full meeting notice. Therefore, it fits the category of AGM Information (AGM-R).
2022-04-22 Chinese
独立董事候选人声明(谭清炜)
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial results, no voting results, no management changes, no legal proceedings, or other typical financial or corporate event disclosures. This type of document is related to governance and compliance regarding board membership qualifications. It is not a report or announcement of a report but a formal declaration by a board candidate. Therefore, the most appropriate classification is 'Board/Management Information (MANG)', which covers announcements related to changes or declarations about board members or senior management.
2022-04-22 Chinese

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