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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 904 across all filing types
Latest filing 2020-06-02 Notice of Dividend Amou…
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
2019年度利润分配实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an implementation announcement of the 2019 annual profit distribution by Hunan Kechuang Information Technology Co., Ltd. It details the dividend payment plan, including the amount per share, tax treatment, record date, and payment date. It references the shareholders' meeting where the profit distribution plan was approved and provides specifics on the dividend distribution method. The document is an announcement of the dividend amount and payment details rather than a full financial report or shareholder meeting materials. It is concise (1687 characters) and focused solely on dividend distribution information, fitting the definition of a Notice of Dividend Amount (DIV).
2020-06-02 Chinese
股东大会网络投票工作制度（2020年5月）
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 shareholders' meetings, including references to relevant laws, voting systems, vote counting, and responsibilities. It is a procedural or governance document related to shareholder meetings and voting mechanisms, not an announcement of voting results, nor a report of financial or management information. It does not contain financial data, earnings, or audit information. It is a governance-related policy document outlining internal rules and practices for shareholder voting. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 3895 characters, which is relatively short but contains substantive governance content, not just an announcement or notice.
2020-05-28 Chinese
关于2020年股票期权与限制性股票激励计划内幕信息知情人及激励对象买卖公司股票情况的自查报告
Director's Dealing Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a 2020 stock option and restricted stock incentive plan by insiders and incentive recipients of the company. It details the scope and procedures of the investigation, the stock trading activities of insiders during a specified period, and concludes no misuse of insider information occurred. The document is an announcement of the results of an internal investigation related to insider dealings and compliance with disclosure regulations. It does not contain financial statements, earnings data, or detailed management discussion. It is not a full audit report or annual/interim report. The content aligns with a Director's Dealing report or insider trading compliance report. Given the focus on insider stock transactions and compliance, the best fitting category is Director's Dealing (DIRS). The document length is under 5,000 characters and is a detailed report rather than a brief announcement, so it is not RPA or RNS. Confidence is high due to clear insider trading focus and detailed transaction data.
2020-05-28 Chinese
股东大会议事规则（2020年5月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of 湖南科创信息技术股份有限公司. The content extensively details the procedures, rules, and regulations governing the convening, notification, proposal submission, voting, and decision-making processes of shareholders' meetings. It includes references to legal compliance, voting rights, meeting notices, and the roles of directors, supervisors, and shareholders in meetings. There is no financial data, earnings information, or report publication announcement. The document is a governance-related document outlining internal rules and procedures for shareholder meetings, which fits the category of Governance Information (CGR).
2020-05-28 Chinese
公司章程（2020年5月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 湖南科创信息技术股份有限公司. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, shareholder meetings, and other governance matters. There is no indication that this is a financial report, earnings release, or any announcement related to voting results or capital changes. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length is substantial and contains detailed governance rules, not just an announcement or summary, so it is not an RPA or RNS. Confidence is high given the clear nature of the document as company bylaws.
2020-05-28 Chinese
2019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 2019 Annual General Meeting (AGM) of 湖南科创信息技术股份有限公司, held on May 28, 2020. It includes voting results on various agenda items such as the 2019 annual report, board and supervisory reports, audit report, financial statements, profit distribution, appointment of auditors, and amendments to company bylaws. The document also confirms the legality and compliance of the meeting and voting procedures, and includes legal opinions from lawyers witnessing the meeting. The content is focused on the official results and decisions made at 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 (9242 characters) and detailed voting data support this classification rather than a brief announcement or a full report.
2020-05-28 Chinese

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