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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 2024-08-29 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
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 22nd meeting of the 4th Board of Directors of 科大国创软件股份有限公司. It includes approvals of the 2024 semi-annual report and its summary, a special report on the use of raised funds, adjustments to investment projects, stock incentive plans, subsidiary equity transfers, director resignations and appointments, and the scheduling of a shareholders meeting. The document contains voting results and references to related announcements and reports available on the official disclosure platform. The content focuses on board decisions and management-level approvals rather than the full financial report itself. The document length is 2925 characters, which is relatively short and mainly serves as a formal announcement of board resolutions rather than the full semi-annual report or financial statements. Therefore, it fits best into the category of Board/Management Information (MANG), which covers announcements of changes and decisions by the board of directors or senior management.
2024-08-29 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 科大国创软件股份有限公司. It references specific accounting standards issued by the Ministry of Finance of China, including 《企业会计准则解释第 17 号》 and 《企业会计准则应用指南汇编 2024》, and explains the impact of these changes on the company's financial statements. The document explicitly states that the changes do not require board or shareholder approval and do not have a material impact on financial results. The document is relatively short (1448 characters) and serves as a formal disclosure of accounting policy changes rather than a full financial report or audit report. It does not contain comprehensive financial statements or detailed audit opinions. Therefore, it fits best under the category of Regulatory Filings (RNS), which covers miscellaneous regulatory announcements and compliance disclosures that do not fit other specific categories.
2024-08-29 Chinese
国元证券股份有限公司关于公司部分募投项目调整内部投资结构及增加实施主体的核查意见
Capital/Financing Update Classification · 95% confidence The document is a detailed report from Guoyuan Securities, the sponsor institution, regarding adjustments to the internal investment structure and the addition of an implementation entity for certain fundraising projects of Keda Guochuang Software Co., Ltd. It includes specifics about the fundraising amount, project details, adjustments in investment allocations, and approvals from the board and supervisory committee. The document references regulatory compliance and internal approvals but does not present standalone financial statements or audit opinions. It is not an announcement of a report publication but a substantive regulatory and compliance report related to fundraising project adjustments. This fits best under the category of Capital/Financing Update (CAP), as it deals with changes in the use and management of raised capital and project investment structure.
2024-08-29 Chinese
关于向激励对象授予预留部分限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of reserved restricted stock under a 2024 restricted stock incentive plan by the company 科大国创软件股份有限公司. It includes specifics about the stock grant, approval procedures, performance conditions, legal opinions, and compliance with regulatory requirements. The content focuses on the company's stock incentive plan and the allocation of restricted shares to certain employees and executives. This type of document is a formal announcement related to capital/financing activities, specifically about stock-based compensation and equity incentives. It is not a full financial report, audit report, or earnings release, nor is it a regulatory filing or a simple announcement of a report. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement but a substantive update on financing-related stock incentive matters.
2024-08-29 Chinese
2024年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 95% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period ending June 30, 2024. It includes specific financial figures related to related party transactions, balances, and interest amounts. The document is a financial summary for a half-year period and contains substantive financial data and analysis. It is not a brief announcement or a certification letter, nor is it a full annual report or earnings release. Given the half-year period and the detailed financial data, this document fits the definition of an Interim / Quarterly Report (IR). H1 2024
2024-08-29 Chinese
关于董事辞职及补选非独立董事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a company director and the election of a new non-independent director. It includes details about the outgoing director's resignation, the nomination and qualifications of the new director, and related procedural information. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is short (1330 characters), and it is not a report publication announcement or a regulatory filing. Therefore, the appropriate classification is MANG with high confidence.
2024-08-29 Chinese

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