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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 2022-04-08 Management Reports
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年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled '2021 年度监事会工作报告' which translates to '2021 Supervisory Board Work Report' of Hunan Kechuang Information Technology Co., Ltd. It details the supervisory board's activities, meetings, oversight of financial reports, internal controls, and compliance with laws and regulations for the year 2021. It includes references to audit reports, financial statements, and internal control evaluations but does not itself contain the full financial statements or detailed financial data. The document is a report from the supervisory board summarizing their oversight work rather than a full annual report or audit report. It is not an announcement or a brief notice but a substantive report on supervisory activities. This fits best under Management Reports (MDA), which cover management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports. Therefore, the classification is MDA with high confidence.
2022-04-08 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 22nd meeting of the 5th Supervisory Board of Hunan Kechuang Information Technology Co., Ltd. It includes approvals of various reports related to the 2021 fiscal year, such as the annual report, audit report, financial statements, internal control report, and other related disclosures. The document states that these reports have been published on the official disclosure platform (cninfo.com.cn) and that the resolutions will be submitted to the 2021 annual shareholders' meeting for approval. The document itself is not the full annual report or audit report but an official announcement of the supervisory board's review and approval of these reports. The length is under 5,000 characters, and it references the availability of the full reports elsewhere. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official regulatory announcement about the supervisory board's resolutions and report approvals, not the reports themselves or a meeting presentation.
2022-04-08 Chinese
控股股东及其他关联资金往来情况的专项说明
Regulatory Filings
2022-04-08 Chinese
独立董事关于公司第五届董事会第二十二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 company matters discussed at the 22nd meeting of the 5th board of directors of Hunan Kechuang Information Technology Co., Ltd. It covers topics such as the 2021 fundraising usage report, project delays, profit distribution plan, reappointment of the accounting firm for 2022, internal control self-assessment report for 2021, related party transactions, and remuneration opinions for directors and senior management for 2021 and 2022. The document is a formal opinion letter from independent directors rather than a full financial report or audit report. It does not contain detailed financial statements or comprehensive financial analysis but rather assessments and approvals of various corporate governance and financial matters. It is not a report publication announcement or a certification letter but a governance-related document expressing independent directors' opinions on board meeting matters. Therefore, it fits best under Board/Management Information (MANG), which includes announcements of board-related decisions and opinions.
2022-04-08 Chinese
2021年度独立董事述职报告（刘定华）
Board/Management Information Classification · 95% confidence The document is titled '2021年度独立董事述职报告' which translates to '2021 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions on board matters, committee work, investigations, investor protection, training, and other activities during the year 2021. The content focuses on governance, board activities, and director responsibilities rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a simple announcement or certification. The document fits best under Board/Management Information (MANG) as it relates to the independent director's report on their board duties and governance role. The document length is 3624 characters, which is substantial for a report of this nature, not a brief announcement. Therefore, the classification is MANG with high confidence.
2022-04-08 Chinese
关于公司部分募投项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain fundraising investment projects by the company. 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 regulatory announcement about changes in the use and timing of previously raised funds. It is not a full financial report, earnings release, or management discussion. The document is relatively short (3015 characters) and serves as a formal disclosure of project delays related to capital use. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes.
2022-04-08 Chinese

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