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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 900 across all filing types
Latest filing 2024-08-28 Governance Information
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
股东大会议事规则修订对照表
Governance Information Classification · 95% confidence The document is an announcement regarding the revision of the company's Shareholders' Meeting Rules (股东大会议事规则). It details the changes made to the rules, the approval by the board, and the need for shareholder approval at an upcoming extraordinary general meeting. The document does not contain financial statements, audit results, or detailed financial data. It is a formal announcement of governance-related changes, specifically about the procedures and rules for shareholder meetings. This fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 3615 characters, which is consistent with a detailed announcement rather than a full report. Therefore, the classification is CGR with high confidence.
2024-08-28 Chinese
湖南科创信息技术股份有限公司股东会议事规则
Governance Information Classification · 95% confidence The document is titled '湖南科创信息技术股份有限公司 股东会议事规则', which translates to 'Rules of Procedure for Shareholders' Meetings of Hunan Kechuang Information Technology Co., Ltd.' The content extensively details the procedures, rules, and regulations governing the convening, notification, conduct, and voting processes of shareholders' meetings. It includes references to legal compliance, roles of directors, independent directors, supervisory board, shareholders' rights, voting methods, and meeting records. There is no indication that this document is an announcement of a meeting, a report of voting results, or a financial report. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, the document fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2024-08-28 Chinese
2024年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled as a '2024 Half-Year Report Summary' (半年度报告摘要) for 湖南科创信息技术股份有限公司, indicating it is a summary of the company's interim financial report. It contains key financial data and performance indicators for the half-year period, including revenue, net profit, earnings per share, and shareholder information. The document also mentions the absence of non-standard audit opinions and dividend plans, which are typical components of an interim report. The length of the document is 2851 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a link to a report. Therefore, it is classified as an Interim / Quarterly Report (IR). H1 2024
2024-08-28 Chinese
关于湖南科创信息技术股份有限公司2020年股票期权与限制性股票激励计划部分股票期权注销的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the cancellation of certain stock options under a 2020 stock option and restricted stock incentive plan of a company. It details the legal basis, approvals, and authorizations related to the cancellation of unexercised stock options. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to corporate governance and stock incentive plan adjustments. It is not a proxy solicitation or voting result announcement, but a legal opinion on a corporate action. Therefore, it fits best under the category of Regulatory Filings (RNS), as it is a compliance/legal document that does not fit other specific categories.
2024-08-28 Chinese
湖南科创信息技术股份有限公司监事会议事规则
Governance Information Classification · 95% confidence The document is titled '监事会议事规则' which translates to 'Supervisory Board Meeting Rules' and details the rules and procedures for the supervisory board meetings of 湖南科创信息技术股份有限公司. It includes sections on the composition, powers, meeting procedures, voting, record keeping, and resolutions of the supervisory board. There is no financial data, no report or announcement of financial results, no mention of annual or interim reports, no voting results, no management changes, no legal proceedings, no capital updates, and no other regulatory filings. The document is a governance-related internal rules document describing the supervisory board's operation and governance structure. Therefore, it fits best under Governance Information (CGR). The document length is 5725 characters, which is sufficient for a detailed governance document, not a brief announcement or certification. Hence, the classification is CGR with high confidence.
2024-08-28 Chinese
关于变更公司注册资本、经营范围及修订《公司章程》的公告
Governance Information Classification · 95% confidence The document is a detailed announcement from a company regarding changes to its registered capital, business scope, and amendments to its Articles of Association (公司章程). It includes extensive legal and governance-related content such as shareholder rights, board and management duties, and procedural rules. There is no indication that this is a financial report like an annual or interim report, nor is it a brief announcement or a voting result declaration. The content focuses on governance structure, company bylaws, and internal rules, which aligns with the definition of Governance Information (CGR). The document length and detail confirm it is the actual governance document, not just an announcement or summary.
2024-08-28 Chinese

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