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 2016-07-26 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
股东大会投票计票制度（2016年7月）
Governance Information Classification · 95% confidence The document is a detailed set of rules and procedures governing the voting and vote counting system for the shareholders' meeting of 科大国创软件股份有限公司. It includes provisions on voting rights, types of resolutions, cumulative voting, network voting, and legal compliance related to shareholder meetings. There is no financial data, earnings information, or report publication. The content is focused on governance and procedural rules for shareholder meetings rather than an announcement or results of a meeting. Therefore, it fits best under Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2016-07-26 Chinese
公司章程（2016年7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 provisions on shareholder meetings, board and management roles, share transfers, 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 and content confirm it is the full governance charter, not an announcement or summary.
2016-07-26 Chinese
独立董事年报工作制度（2016年7月）
Governance Information Classification · 95% confidence The document is titled '独立董事年报工作制度' which translates to 'Independent Directors Annual Report Work System'. It outlines the procedures and responsibilities of independent directors in overseeing the preparation and disclosure of the company's annual report. The content focuses on governance, internal controls, communication with auditors, and supervisory duties related to the annual report process. There is no actual financial data or audit results presented, nor is this a report or announcement of financial results. Instead, it is a governance-related policy document detailing internal rules and procedures for the annual report preparation. Therefore, it fits best under Governance Information (CGR). The document length is 2282 characters, which is relatively short and consistent with a policy or governance document rather than a full report.
2016-07-26 Chinese
关于召开2016年第一次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2016 first extraordinary general meeting of shareholders for 科大国创软件股份有限公司. It includes information on meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, registration details, and proxy authorization forms. The content is focused on informing shareholders about the meeting logistics and agenda, not the results of the vote or the meeting itself. It is not a report of voting results, nor a management or financial report. The document is a formal announcement of the meeting and related materials, fitting the category of AGM Information (AGM-R). The document length is about 5309 characters, which is consistent with a full AGM notice rather than a brief announcement or a report publication announcement. Therefore, the classification is AGM Information (AGM-R) with high confidence.
2016-07-26 Chinese
第二届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the second board of directors' fourth meeting of 科大国创软件股份有限公司, held on July 26, 2016. It includes multiple board decisions such as changes to registered capital, amendments to the company charter, authorization for capital management, and various governance and management system updates. The document also mentions that these resolutions will be submitted to the 2016 first extraordinary general meeting of shareholders for approval. The content is focused on board meeting decisions and governance matters rather than financial results, audit opinions, or shareholder voting results. It is not a full annual or interim report, nor a call transcript or earnings release. The document is not a simple announcement of a report publication but a substantive disclosure of board resolutions. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length (4751 characters) supports it being a full announcement rather than a brief notice.
2016-07-26 Chinese
第二届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding the use of idle raised funds for cash management. It includes details about the meeting, voting results, and compliance with regulatory guidelines. The document is short (795 characters) and serves as an official announcement of a board decision rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial data. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2016-07-26 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.