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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 905 across all filing types
Latest filing 2020-04-24 Board/Management Inform…
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
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the sixth meeting of the fifth board of directors of Hunan Kechuang Information Technology Co., Ltd. It includes approvals of the 2019 annual report, audit report, financial statements, profit distribution plan, appointment of auditors, internal control report, accounting policy changes, remuneration plans, and amendments to company bylaws. The document references multiple related reports and announcements published separately on the official disclosure website (cninfo.com.cn), indicating that this document itself is not the full annual report or audit report but a board meeting resolution announcement. The document is comprehensive and over 7,000 characters, containing substantive content about board decisions and management reports, but it is not the full annual report or audit report itself. It is primarily a Board/Management Information announcement about board meeting decisions and approvals that will be submitted to the shareholders' meeting for ratification. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-04-24 Chinese
西部证券股份有限公司关于公司2019年日常关联交易及预计2020年日常关联交易的核查意见
Audit Report / Information Classification · 95% confidence The document is a verification opinion from a sponsoring institution (西部证券股份有限公司) regarding the daily related-party transactions of 湖南科创信息技术股份有限公司 for the year 2019 and the expected related-party transactions for 2020. It includes detailed transaction data, descriptions of related parties, and compliance with regulatory rules. The document is not a full annual or interim financial report but rather a specialized audit or verification report focusing on related-party transactions. It does not announce or attach a report but provides substantive content and analysis. This fits the category of an Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific matters such as related-party transactions. FY 2019
2020-04-24 Chinese
内部控制鉴证报告
Regulatory Filings
2020-04-24 Chinese
2019年度独立董事述职报告（刘定华）
Board/Management Information Classification · 95% confidence The document is titled '2019 年度独立董事述职报告' which translates to '2019 Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance, opinions, committee work, investigations, investor protection, training, and other activities during the 2019 fiscal year. The content focuses on the director's role and responsibilities rather than financial results or audit opinions. It is not an annual report, audit report, earnings release, or any other financial statement. It is a management-related report specifically about board/management activities and governance oversight by an independent director. Therefore, the document fits best under Board/Management Information (MANG). The document length is 3124 characters, which is relatively short but contains substantive content about management and board activities, not just an announcement or certification. Hence, it is not RPA or RNS. Confidence is high due to clear content and title.
2020-04-24 Chinese
第五届监事会第六次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 湖南科创信息技术股份有限公司 regarding the review and approval of various reports related to the 2019 fiscal year, including the 2019 Annual Report, Audit Report, Financial Statements, and other related reports. The document states that these reports have been reviewed and approved by the Supervisory Board but are to be submitted to the 2019 Annual General Meeting (AGM) for final approval. The document itself does not contain the full annual report or detailed financial statements but rather summarizes the resolutions and refers to the full reports published elsewhere (on the China Securities Regulatory Commission designated website). The document is a formal announcement of the Supervisory Board's meeting resolutions and approvals, not the full Annual Report or Audit Report itself. It is also not a proxy statement or voting results announcement. Given the nature of the document as a meeting resolution announcement related to the Annual Report and other reports, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and formal disclosure of supervisory board resolutions. The document length is about 4873 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the appropriate classification is Regulatory Filings (RNS).
2020-04-24 Chinese
2019年年度审计报告
Regulatory Filings
2020-04-24 Chinese

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