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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 2020-05-06 Capital/Financing Update
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
湖南启元律师事务所关于公司2020年股票期权与限制性股票激励计划（草案）之法律意见书
Capital/Financing Update Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2020 stock option and restricted stock incentive plan draft for Hunan Kechuang Information Technology Co., Ltd. It extensively discusses the legal compliance, conditions, procedures, and details of the stock incentive plan, including the company's qualifications, plan specifics, approval process, and legal conformity. The document is not a financial report, earnings release, or regulatory filing but a legal opinion related to a capital incentive plan. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to company fundraising and capital structure changes through stock incentive plans. The document length and detail confirm it is the actual legal opinion, not just an announcement or summary, supporting a high confidence classification.
2020-05-06 Chinese
关于召开2019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 2019 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 in-person and online), agenda items to be discussed and voted on, and instructions for shareholders. It includes references to the 2019 annual report, audit report, financial statements, and other reports to be reviewed at the meeting, but it does not contain the reports themselves. The document is a formal announcement and invitation to shareholders to attend and vote at the AGM, not the actual annual report or financial statements. Therefore, it fits the category of AGM Information (AGM-R). The document length is sufficient and the content is consistent with an AGM notice rather than a report or voting results announcement.
2020-05-06 Chinese
独立董事关于股权激励公开征集委托投票权报告书
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed report by an independent director regarding the public solicitation of proxy voting rights for the 2019 Annual General Meeting (AGM) of Hunan Kechuang Information Technology Co., Ltd. It includes information about the solicitation process, the agenda items to be voted on at the AGM, the legal and procedural framework, and the authorization form for shareholders to delegate their voting rights. The document is not a presentation or materials shared during the AGM itself, nor is it a voting results announcement. It is not a financial report or earnings release, nor does it relate to management changes, legal proceedings, or capital updates. The content focuses on the proxy solicitation for the AGM, which aligns with the category of Proxy Solicitation & Information Statement (PSI). The document length and detail confirm it is the solicitation report itself, not merely an announcement or certification, so it is not RPA or RNS.
2020-05-06 Chinese
第五届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fifth board of directors of Hunan Kechuang Information Technology Co., Ltd. It details the board meeting date, attendance, voting results, and the matters discussed, including the 2020 stock option and restricted stock incentive plan and the proposal to convene the 2019 annual general meeting. The document is an official disclosure of board decisions and does not contain financial statements or detailed financial performance data. It is not a full annual report, audit report, or earnings release. It is not a call transcript or investor presentation. The content focuses on board meeting resolutions and governance matters, specifically about stock incentive plans and meeting arrangements. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 3775 characters, which is consistent with a meeting resolution announcement rather than a full report.
2020-05-06 Chinese
第五届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the eighth meeting of the fifth Supervisory Board of Hunan Kechuang Information Technology Co., Ltd. It details the meeting attendance, voting results, and approvals related to the 2020 stock option and restricted stock incentive plan and related management measures. The document does not contain financial statements or detailed financial data but rather reports on board-level decisions and approvals. It also references that detailed documents are published elsewhere (on the designated disclosure website). The document is an official announcement of board/management decisions rather than a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short (2097 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2020-05-06 Chinese
2020年股票期权与限制性股票激励计划首次授予激励对象名单
Share Issue/Capital Change Classification · 95% confidence The document is titled as a list of recipients for a 2020 stock option and restricted stock incentive plan from Hunan Kechuang Information Technology Co., Ltd. It details the names, positions, and quantities of stock options and restricted shares granted to various employees and management. This is a disclosure related to share-based compensation and incentive plans, which typically falls under announcements related to share issues or capital changes. The document is not a full financial report, earnings release, or management discussion. It is also not a regulatory certification or voting result announcement. Given the content focuses on stock option grants and restricted stock awards, the most appropriate classification is Share Issue/Capital Change (SHA). The document length is 3516 characters, which is relatively short but contains substantive data about share grants, not just an announcement of a report publication or a regulatory filing. Therefore, the classification is SHA with high confidence.
2020-05-06 Chinese

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