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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 2016-08-28 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
监事会关于限制性股票激励计划激励对象人员名单的核查意见及公示情况说明
Governance Information Classification · 95% confidence The document is a statement from the Supervisory Board of a company regarding the verification and public disclosure of the list of incentive recipients under a restricted stock incentive plan. It discusses compliance with relevant laws and regulations, the process of public disclosure, and the Supervisory Board's opinion on the eligibility of the incentive recipients. There is no financial data, earnings information, or report publication announcement. The content focuses on governance and compliance related to stock incentive plans, which aligns with governance-related filings. It is not an annual report, audit report, or earnings release. It is not a proxy solicitation or voting result announcement. The document is a formal governance-related statement about stock incentive plan participants and their compliance with regulations, fitting best under Governance Information (CGR). The document length is short and does not contain financial statements or detailed financial analysis, so it is not an Annual Report or Interim Report. Therefore, the classification is Governance Information (CGR).
2016-08-28 Chinese
公司章程（2016年8月）
Governance Information Classification · 95% 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, earnings release, or any financial statement. Instead, it is a governance document outlining the internal rules and structure of the company. Therefore, the document fits the category of Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not a brief announcement or summary.
2016-08-28 Chinese
第二届董事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the eighth meeting of the second board of directors of the company. It includes details about changes in company registration address, amendments to the company charter, and other internal governance policies. It also mentions that these resolutions will be submitted to the shareholders' meeting for approval. The document is not a full report but an announcement of board decisions and upcoming shareholder meeting. It does not contain financial statements or detailed financial data. The content fits best under Board/Management Information (MANG) as it relates to board meeting resolutions and governance changes.
2016-08-28 Chinese
独立董事公开征集委托投票权报告书
Regulatory Filings Classification · 95% confidence The document is titled as an "Independent Director Public Solicitation of Proxy Voting Rights Report" for a specific shareholders' meeting (2016 second extraordinary general meeting). It details the solicitation process for proxy votes by an independent director, including legal disclaimers, procedures for submitting proxy authorizations, and voting instructions on specific agenda items related to a restricted stock incentive plan. There are no financial statements, earnings data, or management discussion of financial results. The document is a formal report related to proxy solicitation and voting rights collection, not a financial report or announcement of voting results. It is not a proxy solicitation material sent to shareholders to request votes (which would be PSI), but rather a report by an independent director about the solicitation of proxy votes. Given the nature and content, this fits best under the category of Regulatory Filings (RNS) as a formal regulatory disclosure that does not fit other specific categories. The document is about proxy vote solicitation but is not the proxy statement itself, nor is it a voting result announcement. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2016-08-28 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of a business registration change, including details about the company's registered capital, legal representative, and business scope. It references prior approvals and shareholder meeting decisions but does not contain financial statements or detailed financial performance data. The document is short (1019 characters) and serves as a formal notification of a corporate registration update rather than a financial report or detailed management information. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-08-26 Chinese
关于设立分公司的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the establishment of a branch office in Hunan by 科大国创软件股份有限公司. It includes details about the branch's name, location, business scope, and the board resolution approving the establishment. There is no financial data, no mention of annual or quarterly reports, no voting results, no executive changes, and no regulatory certifications. The document is a formal announcement of a corporate action (setting up a branch) approved by the board, which fits best under general regulatory announcements. It is not a report, presentation, or financial filing. Therefore, the most appropriate classification is Regulatory Filings (RNS). The document length is short (1050 characters), and it is not an announcement of a report publication but a standalone announcement of a corporate action.
2016-08-17 Chinese

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