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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 2021-04-16 Regulatory Filings
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
控股股东及其他关联资金往来情况的专项说明
Regulatory Filings
2021-04-16 Chinese
湖南科创信息技术股份有限公司关联交易管理办法
Governance Information Classification · 100% confidence The document is titled '湖南科创信息技术股份有限公司 关联交易管理办法' which translates to 'Hunan Kechuang Information Technology Co., Ltd. Related Party Transaction Management Measures'. It is a detailed internal policy document outlining the principles, definitions, procedures, and disclosure requirements for related party transactions within the company. It references relevant laws, stock exchange rules, and company articles of association. The document is not a financial report, earnings release, or announcement but rather a governance and compliance manual related to internal controls and corporate governance practices concerning related party transactions. Therefore, it fits best under Governance Information (CGR). The document length (7648 characters) and content confirm it is a full policy document, not a brief announcement or regulatory filing.
2021-04-16 Chinese
湖南科创信息技术股份有限公司股东大会网络投票工作制度
Governance Information Classification · 95% confidence The document is titled '湖南科创信息技术股份有限公司 股东大会网络投票工作制度' which translates to 'Hunan Kechuang Information Technology Co., Ltd. Shareholders' Meeting Online Voting Work System'. The content details the procedures, rules, and regulations for conducting online voting during the shareholders' meeting, including legal references, voting system descriptions, vote counting, and responsibilities. It is a procedural or governance document related to shareholder meetings and voting mechanisms rather than an announcement of voting results, a proxy solicitation, or a report of the meeting itself. It does not contain financial data, voting results, or executive changes. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-04-16 Chinese
湖南科创信息技术股份有限公司对外担保管理办法
Governance Information Classification · 95% confidence The document is titled '湖南科创信息技术股份有限公司 对外担保管理办法' which translates to 'Hunan Kechuang Information Technology Co., Ltd. External Guarantee Management Measures.' It is a detailed internal policy document outlining the procedures, responsibilities, and risk controls related to the company's external guarantees. It references relevant laws, company articles of association, and regulatory requirements but does not contain financial statements, earnings data, or any form of financial results. It is not an announcement or a brief summary but a governance or management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules and governance practices.
2021-04-16 Chinese
湖南启元律师事务所关于湖南科创信息技术股份有限公司注销部分股票期权相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain stock options of a company. It details the legal basis, procedures, and approvals related to the cancellation of stock options under the company's stock option incentive plan. The document is not a financial report, earnings release, or management discussion. It is a legal opinion related to a corporate action involving stock options, which is typically classified under Regulatory Filings (RNS) as it does not fit into other specific categories like Capital/Financing Update or Share Issue/Capital Change. The document length is 3268 characters, which is relatively short and focused on legal opinion rather than a full report or announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2021-04-16 Chinese
独立董事关于公司第五届董事会第十四次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a pre-approval opinion from independent directors regarding agenda items for the company's 14th board meeting of the 5th session. It discusses the review and approval of related party transactions for 2020 and 2021, and the reappointment of the auditing firm for 2021. The document references compliance with company law, securities law, and stock exchange listing rules, but it does not contain financial statements or detailed financial data. It is a governance-related document focused on board meeting matters and approvals, not a full audit report or annual report. 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.
2021-04-16 Chinese

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