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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 1,683 across all filing types
Latest filing 2025-05-06 Transaction in Own Shar…
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
关于回购股份事项前十名股东及前十名无限售条件股东持股情况的公告
Transaction in Own Shares Classification · 100% confidence The document is a public announcement from 科大国创软件股份有限公司 regarding the shareholding details of the top ten shareholders and top ten unrestricted shareholders prior to a share repurchase plan. It references a board meeting approving a share repurchase plan and discloses detailed shareholding percentages and quantities. The document does not contain financial statements or earnings data but focuses on shareholding information related to a share repurchase. This fits the category of Transaction in Own Shares (POS), which covers company announcements about buying back or selling its own shares.
2025-05-06 Chinese
国元证券股份有限公司关于公司2024年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guoyuan Securities Co., Ltd. regarding the 2024 annual special audit opinion on the deposit and use of raised funds by Keda Guochuang Software Co., Ltd. It includes specifics on the amount of funds raised, their deposit, usage, management, and compliance with regulatory requirements. The document references regulatory guidelines related to the management and use of raised funds, includes tables of financial data on fund usage, and contains an auditor's verification opinion. The content is focused on the verification and audit of the company's fundraising activities and fund usage for the year 2024, which aligns with the definition of an Audit Report / Information (AR) as it is a standalone audit report on a specific aspect of the company's financial activities, not a full annual report or earnings release. The document length is sufficient and contains substantive financial data and audit opinions, confirming it is not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2024
2025-04-28 Chinese
独立董事候选人声明与承诺（文冬梅）
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes statements of compliance with various regulatory requirements and qualifications for the role of independent director. There is no financial data, no discussion of financial results, no mention of annual or quarterly reports, no voting results, no capital changes, and no other financial or operational disclosures. The document is a formal statement related to board/management information, specifically about a candidate for the board of directors. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4342 characters, which is sufficient for a detailed declaration but not a full report. Hence, the classification is MANG with high confidence.
2025-04-28 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the 4th Board of Directors of 科大国创软件股份有限公司. It includes approvals of various reports such as the 2024 annual financial report, 2025 financial budget, internal control self-evaluation report, and the 2025 first quarter report. It also covers proposals related to profit distribution, share repurchase plans, amendments to company bylaws, and board member nominations. The document repeatedly states that the reports and detailed contents are published separately on the official disclosure website (巨潮资讯网) and that these resolutions will be submitted to the 2024 annual shareholders meeting for approval. The document is not the reports themselves but a formal announcement of board meeting decisions and proposals to be voted on at the AGM. It also includes announcements of board member nominations and changes. Given the nature of the content—board meeting resolutions including management reports, financial report approvals, and board member nominations—the best fitting category is Board/Management Information (MANG). The document is not a full annual report, nor a simple announcement of a report publication, but a comprehensive board meeting resolution announcement covering multiple governance and management topics, including board changes and financial report approvals.
2025-04-28 Chinese
关于回购公司股份方案的公告暨回购报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including the purpose, price range, quantity, funding source, implementation period, risk factors, and management's analysis of the impact. It also includes information about the approval process, disclosure obligations during the repurchase period, and related authorizations. The content focuses on the company's share buyback program and does not contain financial statements or earnings data. This matches the definition of a Transaction in Own Shares (POS) filing, which reports on the company's buyback or sale of its own shares.
2025-04-28 Chinese
公司监事会关于2024年限制性股票激励计划首次授予部分第一个归属期归属名单的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from the Supervisory Board regarding the verification of the first vesting period list for a 2024 restricted stock incentive plan. It references compliance with company law, securities law, and stock incentive management regulations. The content focuses on the eligibility and qualification of incentive recipients rather than financial results, management changes, or shareholder votes. It is not an announcement of voting results, nor a financial report or earnings release. The document is a regulatory compliance statement related to stock incentive plans, which does not fit into categories like Annual Report, Earnings Release, or Management Reports. Given the nature and length (493 characters), it is a regulatory announcement related to governance and compliance but not a full governance report. The best fitting category is Regulatory Filings (RNS), as it is a compliance-related announcement that does not fit other specific categories.
2025-04-28 Chinese

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