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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 2025-04-28 Audit Report / Informat…
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
国元证券股份有限公司关于公司2024年度持续督导定期现场检查报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2024年度持续督导定期现场检查报告" which translates to "2024 Annual Continuous Supervision Regular On-site Inspection Report" by the sponsor Guoyuan Securities Co., Ltd. It details the on-site inspection of the company Keda Guochuang Software Co., Ltd. for the year 2024. The content includes detailed compliance checks on corporate governance, internal control, information disclosure, protection of company interests, use of raised funds, performance, and other important matters. It also includes findings and explanations related to the company's operations and financial performance for 2024. The document is a detailed supervisory inspection report rather than a full annual report or audit report. It is not a brief announcement or a certification letter but a substantive report on regulatory supervision and compliance. This type of document aligns best with the category of Audit Report / Information (AR), which includes standalone audit reports, applied accounting principles, and results of internal or regulatory stress tests, excluding full annual reports. The document is not an annual report (10-K), nor a regulatory filing (RNS), nor a report publication announcement (RPA). Therefore, the most appropriate classification is AR with high confidence. FY 2024
2025-04-28 Chinese
关于2025年第一季度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the impairment provision for assets in the first quarter of 2025. It details the amounts and accounting policies for impairment testing and the impact on profits and equity. The document is relatively short (2108 characters) and is an announcement of a specific accounting action rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It also does not fit into categories like Earnings Release or Capital Update. The document is a regulatory announcement about asset impairment provisions, which aligns best with the Regulatory Filings (RNS) category as a general regulatory announcement that does not fit other specific categories.
2025-04-28 Chinese
关于使用部分闲置募集资金进行现金管理及部分闲置自有资金进行委托理财的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from 科大国创软件股份有限公司 regarding the use of part of its idle raised funds and idle own funds for cash management and entrusted financial management. It details the board and supervisory committee approvals, investment purposes, limits, risk controls, and compliance with regulatory requirements. The document is a formal disclosure about financing and fund management activities, not a full financial report or earnings release. It does not contain financial statements or detailed financial results but rather an update on capital usage and investment decisions. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3740 characters, which is consistent with an announcement rather than a full report.
2025-04-28 Chinese
独立董事提名人声明与承诺（二）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment regarding the nomination of an independent director candidate for the company's board. It details the nominee's qualifications, compliance with relevant laws and regulations, and the nominator's assurances. There are no financial statements, earnings data, or report summaries. The document is not an announcement of voting results or a proxy solicitation but a declaration related to board/management changes. Therefore, it fits best under Board/Management Information (MANG). The document length is 4231 characters, which is consistent with a detailed nomination statement rather than a brief announcement or a full report.
2025-04-28 Chinese
关于召开2024年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2024 Annual General Meeting (AGM) of 科大国创软件股份有限公司, including the date, time, location, agenda items, voting procedures, and proxy forms. It contains no financial statements or results but focuses on the meeting logistics and proposals to be voted on, such as board elections, amendments to company bylaws, and financial budget approvals. The document is not the annual report itself but a formal notification to shareholders about the AGM. Therefore, it fits the category of AGM Information (AGM-R). The document length (6298 characters) and content confirm it is a full AGM notice rather than a brief announcement or proxy solicitation.
2025-04-28 Chinese
公司章程（2025年4月）
Governance Information Classification · 95% confidence The document is a detailed corporate charter or articles of association for 科大国创软件股份有限公司 (GuoChuang Software Co., Ltd.). It includes chapters on general provisions, business scope, share issuance, shareholders and shareholder meetings, board of directors, senior management, party building, financial accounting system, profit distribution, audit, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. The content is legal and regulatory in nature, focusing on the company's internal rules, shareholder rights, board structure, and governance practices. There is no indication that this is an annual report, earnings release, audit report, or any other financial or market disclosure document. Instead, it is a governance document outlining the company's organizational and operational framework. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and detailed content support this classification with high confidence.
2025-04-28 Chinese

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