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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 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
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 科大国创软件股份有限公司 regarding the re-election of the company's board of directors. It details the nomination and qualifications of candidates for the fifth board, including both independent and non-independent directors. The text references compliance with company law and stock exchange regulations, and it is dated April 29, 2025. There are no financial statements or detailed financial data present, nor is this a report of financial results or an audit. Instead, it is a formal announcement about changes in the company's board of directors. Therefore, the document fits the category of Board/Management Information (MANG). The document length is 4522 characters, which is sufficient for a detailed announcement but does not constitute a full report like an annual or interim report.
2025-04-28 Chinese
关于2025年度为下属公司提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from 科大国创软件股份有限公司 regarding the provision of guarantee limits for its subsidiaries for the year 2025. It details the guarantee amounts, the companies involved, financial data of the subsidiaries, and approvals from the board and supervisory committee. The document is a formal disclosure about a financing-related matter (providing guarantees to subsidiaries to support their financing needs). It is not a full financial report, audit report, or earnings release. It is not a report publication announcement since it contains substantive information and details about the guarantee arrangement. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantees provided to subsidiaries.
2025-04-28 Chinese
非经营性资金占用及其他关联资金往来情况专项说明
Audit Report / Information Classification · 95% confidence The document is a special explanation report on non-operating fund occupation and other related party fund transactions for the year 2024 by 科大国创软件股份有限公司. It includes an auditor's statement from 容诚会计师事务所, referencing the audit of the 2024 financial statements and compliance with regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange. The document contains detailed financial data tables about related party transactions and fund occupation, and it is signed by certified public accountants. The document length is 3998 characters, which is relatively short but contains substantive financial data and audit commentary, not merely an announcement or certification. It is a standalone audit-related report focusing on specific audit findings and related party fund transactions, not a full annual report or interim report. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2024
2025-04-28 Chinese
2025年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (391 characters) indicating that the company has disclosed its 2025 first quarter report on a specified website. It states the report has been approved and is available for investors to review. There is no actual financial data or detailed report content included, only a notification of the report's publication. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the report itself.
2025-04-28 Chinese
关于作废部分已授予尚未归属的限制性股票的公告
Share Issue/Capital Change Classification · 95% confidence The document is an official announcement from the company regarding the cancellation of a portion of previously granted but unvested restricted stock under the 2024 restricted stock incentive plan. It details board and supervisory meetings, approvals, legal opinions, and the impact of the cancellation on the company. The document is relatively short (2638 characters) and focuses on a corporate action related to equity incentives rather than financial results or detailed financial data. It does not contain financial statements or comprehensive financial analysis. The content fits best with announcements related to share capital changes or equity incentive plans. Given the nature of the announcement about cancellation of restricted stock, it aligns with a Share Issue/Capital Change announcement rather than a full report or regulatory filing. Therefore, the appropriate classification is Share Issue/Capital Change (SHA).
2025-04-28 Chinese
募集资金年度存放与使用情况鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled as a "募集资金年度存放与使用情况鉴证报告" which translates to "Annual Verification Report on the Deposit and Use of Raised Funds." It is issued by an accounting firm and includes detailed financial data on the company's raised funds, their deposit, usage, and management for the year 2024. The document references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, indicating it is a formal audit or verification report related to the company's capital raising activities. The content includes detailed tables of fund usage, balances, and compliance with regulatory requirements. This is not a general annual report or earnings release but a specialized audit/verification report on the use of raised funds. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (7399 characters) and detailed financial data support this classification rather than a simple announcement or regulatory filing. FY 2024
2025-04-28 Chinese

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