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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 2018-04-22 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
关于董事、副总经理辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and a senior management member. It details the resignation letters received, the positions vacated, and confirms that the resignations do not affect the company's board minimum requirements or operations. There is no financial data, no mention of financial results, no regulatory filings about audits or reports, and no mention of shareholder votes or capital changes. The content fits the category of announcements about changes in the company's board of directors or senior management.
2018-04-22 Chinese
2017年年度审计报告
Regulatory Filings
2018-04-22 Chinese
西部证券股份有限公司关于公司2017年日常关联交易及预计2018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 2017 and the expected related-party transactions for 2018. It includes detailed descriptions of related-party transactions, guarantees, and the independent directors' opinions on these transactions. The document is not a full annual report or financial statement but rather a specialized verification or audit opinion on related-party transactions. It does not contain comprehensive financial data or management discussion but focuses on compliance and verification of related-party dealings. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles related to specific matters such as related-party transactions. FY 2017
2018-04-22 Chinese
西部证券股份有限公司关于公司2017年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 95% confidence The document is titled as an internal control self-evaluation report verification opinion by the sponsor institution (西部证券股份有限公司) for 湖南科创信息技术股份有限公司 for the year 2017. It references regulatory frameworks such as the Securities Law, Company Law, and Shenzhen Stock Exchange rules. The content focuses on internal control evaluation, governance structure, risk assessment, control activities, information and communication, and internal supervision. The document is a verification opinion on the internal control self-evaluation report rather than the report itself. It is not a full annual report or audit report but a specific audit-related verification opinion on internal controls. This fits the category of Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles, excluding full annual reports. The document length (8761 characters) and detailed content support this classification with high confidence. FY 2017
2018-04-22 Chinese
独立董事关于公司第四届董事会第九次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a formal opinion from independent directors regarding agenda items for a specific board meeting of Hunan Kechuang Information Technology Co., Ltd. It includes pre-approval opinions on related party transactions and the reappointment of the audit firm for 2018. The content focuses on governance and board-level decisions rather than financial results or audit reports themselves. It does not contain financial statements or detailed audit findings, nor is it a report or announcement of voting results. The document fits best under Board/Management Information (MANG) as it relates to board meeting matters and approvals.
2018-04-22 Chinese
股东大会议事规则（2018年4月）
Governance Information Classification · 100% 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. It details the procedures, rules, and regulations governing the convening, notification, conduct, voting, and resolutions of shareholders' meetings. It includes references to legal compliance, voting rights, meeting notices, and other governance-related matters. There is no financial data, earnings information, or report publication announcement. The content is focused on governance and procedural rules for shareholder meetings rather than the meeting materials themselves or voting results. Therefore, this document fits best under Governance Information (CGR).
2018-04-22 Chinese

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