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GuoChuang Software Co.,Ltd. — Investor Relations & Filings

Ticker · 300520 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,680 across all filing types
Latest filing 2026-04-27 Governance Information
Country CN China
Listing Shenzhen Stock Exchange 300520

About GuoChuang Software Co.,Ltd.

https://www.kdgcsoft.com

GuoChuang Software Co.,Ltd. provides specialized software products and integrated information technology services focused on digital transformation. The company develops solutions for energy management, telecommunications operations, and intelligent transportation systems. Its core portfolio includes operational support systems (OSS), business support systems (BSS), and smart grid platforms. By integrating big data, cloud computing, and artificial intelligence, the company delivers industrial software designed to optimize operational efficiency and data analysis. GuoChuang offers comprehensive system integration and technical consulting, supporting large-scale infrastructure and enterprise digital ecosystems. Its technical focus remains on high-reliability software architecture and intelligent management frameworks for complex industrial applications.

Recent filings

Filing Released Lang Actions
董事会对独立董事独立性自查情况的专项报告
Governance Information Classification · 1% confidence The document is a '专项报告' issued by the board assessing independent directors’ independence, referencing internal governance rules and listing regulations. It is not reporting a vote, change of management, or financial figures, but rather compliance with governance standards. Thus it falls under Governance Information (CGR).
2026-04-27 Chinese
关于2024年限制性股票激励计划第二个归属期归属条件未成就并作废部分已授予但尚未归属的限制性股票的公告
Remuneration Information Classification · 1% confidence The document is a corporate announcement detailing the cancellation of part of the company’s granted but unvested restricted‐stock incentive shares under its 2024 equity incentive plan, including background, board approvals, committee and legal opinions. It is not a financial report, earnings release, major shareholding notice, voting results, or M&A announcement. It pertains to executive/director remuneration via equity incentives and thus falls under Remuneration Information (DEF 14A).
2026-04-27 Chinese
2025年年度报告披露的提示性公告
Report Publication Announcement Classification · 1% confidence The document is a brief notice (“提示性公告”) stating that the company’s 2025 Annual Report and its summary have been published on a designated disclosure website and inviting investors to review them. It does not contain the report itself but merely announces its availability, fitting the “Report Publication Announcement” category.
2026-04-27 Chinese
2025年度独立董事述职报告（冯华）
Governance Information Classification · 1% confidence The document is an annual performance report by an independent director (“独立董事述职报告”), outlining governance activities and duties fulfilled during the year. It is not an announcement of a board change (MANG), nor is it a financial report, earnings release, or interim report. Rather, it pertains to corporate governance practices and board oversight, matching the Governance Information (CGR) category.
2026-04-27 Chinese
2025年度独立董事述职报告（丁飞）
Governance Information Classification · 1% confidence The document is a first‐person annual work report by an independent director (“独立董事述职报告”), detailing his background, attendance at board and committee meetings, exercise of independent duties, oversight of financial reporting and related governance activities. It is not an earnings release, financial report, proxy solicitation, or management discussion and analysis, but rather a corporate governance oversight document. Therefore it best fits the Governance Information category (CGR).
2026-04-27 Chinese
关于召开2025年度股东会的通知
Proxy Solicitation & Information Statement Classification · 1% confidence The document is an official notice (“公告”) issued by the board of 科大国创软件股份有限公司 to convene its 2025 Annual General Meeting (AGM). It outlines the meeting date, voting methods, detailed agenda proposals, registration procedures, and attaches a proxy authorization form. This is not the AGM presentation materials (AGM-R) nor voting results (DVA). Rather, it is the informational and proxy solicitation document sent to shareholders ahead of the meeting, matching the definition of a Proxy Solicitation & Information Statement (PSI).
2026-04-27 Chinese

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