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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 2019-04-19 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
独立董事候选人声明（丁景东）
Board/Management Information Classification · 95% confidence The document is a detailed declaration by an independent director candidate of a company, affirming compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no report of financial performance, no voting results, no management changes, no earnings information, and no mention of any report publication. The document is a formal declaration related to board/management information, specifically concerning the appointment or candidacy of an independent director. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-04-19 Chinese
第四届董事会第十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 15th meeting of the 4th Board of Directors of Hunan Kechuang Information Technology Co., Ltd. It includes approvals of the 2018 annual report, audit report, financial statements, profit distribution plan, appointment of auditors, internal control report, accounting policy changes, remuneration plans, board election proposals, and the scheduling of the 2018 annual general meeting. The document references the 2018 annual report and other related reports but does not contain the full annual report itself. It is a formal board meeting resolution announcement that will be submitted to the 2018 annual shareholders meeting for approval. The document length is 6639 characters, which is substantial but the content is primarily about board meeting decisions and approvals rather than the full annual report. Therefore, this document is best classified as Board/Management Information (MANG) because it reports on board meeting resolutions and management decisions rather than the full annual report or audit report itself.
2019-04-19 Chinese
独立董事关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明和独立意见
Audit Report / Information Classification · 95% confidence The document is a special statement and independent opinion by independent directors regarding the company's related party fund occupation and external guarantees for the fiscal year 2018. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The content is focused on compliance and independent verification rather than presenting full financial data or audit results. The document length is short (714 characters) and it is a formal opinion statement rather than a full audit report or annual report. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to internal or regulatory compliance, excluding full annual reports. FY 2018
2019-04-19 Chinese
2018年度独立董事述职报告（李新首）
Board/Management Information Classification · 95% confidence The document is titled '2018年度独立董事述职报告' which translates to '2018 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions on various company matters, committee work, investigations, investor protection efforts, training, and other work during the year 2018. The content focuses on governance, board activities, and the independent director's role rather than financial results or audit opinions. It is not an annual report (10-K), audit report (AR), or earnings release (ER). It is also not a proxy statement or voting results announcement. The document is a report by a board member on their management and governance activities, which fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is MANG with high confidence.
2019-04-19 Chinese
2018年度独立董事述职报告（饶卫雄）
Board/Management Information Classification · 95% confidence The document is titled '2018年度独立董事述职报告' which translates to '2018 Annual Independent Director's Work Report'. It is a detailed report by an independent director about their duties, attendance at board meetings, opinions on various company matters, committee work, investigations, investor protection efforts, training, and other work during the year 2018. The content focuses on governance, board activities, and the independent director's role rather than financial results or audit opinions. It does not contain financial statements or earnings data, nor is it an announcement or proxy material. This type of document fits best under Board/Management Information (MANG) as it relates to board member activities and governance reporting by a director.
2019-04-19 Chinese
2018年年度审计报告
Regulatory Filings
2019-04-19 Chinese

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