Skip to main content
GuoChuang Software Co.,Ltd. logo

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

Ticker · 300520 ISIN · CNE1000027V9 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
Open in API
Filings indexed 1,686 across all filing types
Latest filing 2016-12-07 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
非日常经营交易事项决策制度（2016年12月）
Governance Information Classification · 95% confidence The document is titled '非日常经营交易事项决策制度' which translates to 'Non-routine Business Transaction Decision System' and outlines the decision-making procedures and authority levels for non-routine transactions such as asset purchases, sales, financial assistance, and other significant business dealings. It references company laws, securities laws, and company articles of association, and details thresholds for board and shareholder approvals. The document is a governance policy or internal control document rather than a financial report, earnings release, or announcement. It does not contain financial statements, earnings data, or voting results. It is not a report publication announcement or a certification. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2016-12-07 Chinese
公司章程（2016年12月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 科大国创软件股份有限公司, covering company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. It references Chinese company law and securities regulations, and includes extensive rules on shareholder meetings, board elections, and corporate governance. There is no indication that this is an annual report, financial statement, earnings release, or any other financial or regulatory filing. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document best fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is a full governance charter, not a brief announcement or summary.
2016-12-07 Chinese
国元证券股份有限公司关于公司首次公开发行股票募集资金使用相关事项的专项意见
Capital/Financing Update Classification · 95% confidence The document is a detailed opinion report from Guoyuan Securities regarding the use of funds raised from the initial public offering (IPO) of Keda Guochuang Software Co., Ltd. It discusses the approval by the China Securities Regulatory Commission, the amount of funds raised, the investment projects funded by the IPO proceeds, and changes in the implementation subject of some investment projects. It includes detailed financial figures related to the fundraising and investment projects, as well as approvals from the board of directors, supervisory board, independent directors, and the sponsor institution. The document is not an annual or interim report, nor is it a simple announcement or certification. It is a specialized report related to the use of IPO proceeds and compliance with regulatory requirements. This type of document fits best under the category of Capital/Financing Update (CAP), as it provides updates on fundraising and the use of capital raised through the IPO.
2016-12-07 Chinese
独立董事对相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion statement from independent directors regarding a change in the implementation subject of certain fundraising projects. It references compliance with stock exchange listing rules and company regulations, and it is signed by the independent directors. The document length is short (662 characters) and it does not contain financial statements or detailed financial data. It is not an annual report, audit report, or financial report but rather an official opinion related to corporate governance and fundraising project management. This type of document fits best under Regulatory Filings (RNS) as it is a regulatory compliance-related announcement that does not fit other specific categories.
2016-12-07 Chinese
第二届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the second board of directors of the company. It includes details about meeting attendance, voting results, and decisions on various company governance matters such as changes to investment project implementation, amendments to the company charter, and scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and governance-related updates. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2016-12-07 Chinese
关于召开2016年第四次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about the convening of the 2016 fourth extraordinary general meeting of shareholders for 科大国创软件股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items for shareholder approval, registration details, and proxy authorization forms. There is no financial data, earnings information, or audit content. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on specific proposals. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings.
2016-12-07 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.