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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
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Filings indexed 1,686 across all filing types
Latest filing 2016-09-27 Board/Management Inform…
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
第二届监事会第五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board of a company regarding resolutions passed in a specific meeting. It details decisions about adjustments to a restricted stock incentive plan and the initial granting of restricted shares to incentive recipients. The content focuses on governance and compliance with legal and regulatory requirements related to stock incentives. There is no financial data, earnings information, or detailed report content. The document is an official announcement of board resolutions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by company boards or senior management.
2016-09-27 Chinese
第二届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at a board meeting of 科大国创软件股份有限公司, specifically the second board's ninth meeting. It details decisions about adjustments to a restricted stock incentive plan and the initial grant of restricted shares to incentive recipients. The document includes voting results and references to related announcements and independent directors' opinions. It is not a full financial report, audit, or earnings release, nor is it a shareholder meeting material or voting result declaration. It is a formal announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (1123 characters), and it contains substantive content about board resolutions rather than just a notice or report publication announcement.
2016-09-27 Chinese
安徽天禾律师事务所关于公司2016年限制性股票激励计划激励对象调整及限制性股票授予相关事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and granting of restricted stock incentive plans for a company in 2016. It discusses legal compliance, approvals by the board and shareholders, and conditions for stock grants. It is not a financial report, earnings release, or management discussion, but a legal opinion related to stock incentive plans. This type of document fits best under 'Regulatory Filings' (RNS) as it is a legal compliance document and does not contain financial statements or audit reports itself. The document length is about 4891 characters, which is sufficient for a legal opinion letter but not a full annual or interim report. Therefore, the classification is RNS with high confidence.
2016-09-27 Chinese
关于向激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the initial grant of restricted shares (限制性股票) to incentive recipients under a stock incentive plan by 科大国创软件股份有限公司. It includes specifics about the stock incentive plan, approval procedures, grant conditions, allocation details, financial impact, legal opinions, and independent director opinions. The content focuses on the company's management decisions and disclosures related to stock-based compensation and incentive plans. This type of document is typically classified as a Capital/Financing Update (CAP) because it involves changes in capital structure through issuance of restricted shares to employees and management as part of an incentive plan. It is not an annual or interim report, audit report, or earnings release, nor is it a regulatory filing or announcement of voting results. The document length is sufficient and contains substantive information about the stock incentive grant, not merely an announcement of a report publication. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2016-09-27 Chinese
2016年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2016 second extraordinary general meeting of shareholders of the company 科大国创软件股份有限公司. It includes information about the meeting date, attendance, voting results on various proposals, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on the voting outcomes and shareholder meeting details rather than presenting a full report or financial statements. The document length is 3204 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2016-09-13 Chinese
关于本次限制性股票激励计划内幕信息知情人买卖公司股票情况自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a restricted stock incentive plan. It references regulatory requirements from the China Securities Regulatory Commission and Shenzhen Stock Exchange, and includes a confirmation from the China Securities Depository and Clearing Corporation. The document is focused on compliance and internal investigation of insider trading, not on financial results, management changes, or shareholder votes. It is a regulatory compliance disclosure related to insider trading and stock transactions by insiders. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is best classified under Regulatory Filings (RNS) as it is a compliance report and does not constitute a financial or management report itself.
2016-09-13 Chinese

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