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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
Filings indexed 900 across all filing types
Latest filing 2025-04-28 Report Publication Anno…
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
第六届董事会第二十次会议决议公告
Report Publication Announcement Classification · 95% confidence The document is a board meeting resolution announcement from Hunan Kechuang Information Technology Co., Ltd. It reports the approval of the company's 2025 first quarter report by the board of directors. The document itself does not contain the financial data or the full quarterly report but refers readers to the full 2025 first quarter report published on an external website (cninfo.com.cn). The document is short (691 characters) and serves as an announcement of the board meeting decision and the report's availability rather than the report itself. According to the 'Menu vs Meal' rule, this is a Report Publication Announcement (RPA) rather than the Interim/Quarterly Report (IR) itself.
2025-04-28 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 18th meeting of the 6th Supervisory Board of Hunan Kechuang Information Technology Co., Ltd. It includes approvals of various reports and proposals related to the 2024 annual report, audit report, supervisory board work report, profit distribution plan, internal control self-evaluation report, and other governance matters. The document repeatedly states that the detailed reports are published separately on the official disclosure website (cninfo.com.cn) and that these resolutions will be submitted to the 2024 annual shareholders' meeting for approval. The document itself does not contain the full annual report or audit report but is a formal announcement of the supervisory board's review and approval of these reports and proposals. The length is 4475 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a formal regulatory announcement of supervisory board meeting resolutions and approvals related to the annual report and other governance matters, but it is not the annual report or audit report itself.
2025-04-24 Chinese
股东会议事规则修订对照表
Governance Information Classification · 95% confidence The document is a detailed announcement about the revision of the company's Shareholders Meeting Rules (股东会议事规则修订对照表). It includes specific changes to the rules governing shareholder meetings, voting procedures, and related governance matters. The document references the company's board meeting resolutions and states that the revisions will be submitted to the 2024 annual shareholders meeting for approval. There is no financial data, earnings information, or audit content. The document is not a report of financial results or an annual report but rather a governance-related announcement about internal rules and procedures. Therefore, it fits best under Governance Information (CGR). The document length is substantial and contains detailed governance content, supporting a high confidence classification.
2025-04-24 Chinese
关于续聘2025年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the reappointment of an accounting firm (auditor) for the fiscal year 2025. It details the qualifications, integrity, and independence of the accounting firm, the audit fees, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather is a formal announcement about the auditor appointment. The document length is 2799 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is specifically about the appointment of the auditor and not the audit report results, it is more appropriate to classify it as Regulatory Filings (RNS) because it is an official regulatory announcement about auditor appointment rather than the audit report or financial statements themselves.
2025-04-24 Chinese
湖南科创信息技术股份有限公司股东会网络投票工作制度
Governance Information Classification · 95% confidence The document is titled as a "Shareholders' Meeting Network Voting Work System" for 湖南科创信息技术股份有限公司. It details the procedures, rules, and regulations for shareholders to vote via network systems during shareholder meetings. It references relevant laws and stock exchange rules, and outlines voting methods, vote counting, and compliance. There is no indication that this is an announcement of a meeting, voting results, or a report of financial or management information. Instead, it is a governance document specifying internal rules and procedures related to shareholder voting. Therefore, the document fits best under Governance Information (CGR). The document length is 3412 characters, which is substantive and not a brief announcement or certification.
2025-04-24 Chinese
湖南科创信息技术股份有限公司董事会审计委员会议事规则
Governance Information Classification · 95% confidence The document is titled '湖南科创信息技术股份有限公司 董事会审计委员会议事规则', which translates to 'Rules of Procedure for the Board Audit Committee of Hunan Kechuang Information Technology Co., Ltd.' It details the composition, responsibilities, meeting procedures, and authority of the audit committee under the board of directors. The content focuses on governance structure and internal rules related to the audit committee's operation, including legal compliance and meeting protocols. There is no financial data, audit results, or report disclosures present. The document is a governance-related internal rules document rather than an audit report or annual report. Therefore, it fits best under Governance Information (CGR). The document length is 3611 characters, which is relatively short but contains substantive governance rules, not just an announcement or notice, so it is not RPA or RNS.
2025-04-24 Chinese

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