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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 2024-05-14 Declaration of Voting R…
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
2023年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as an announcement of the 2023 Annual General Meeting (AGM) resolutions of 科大国创软件股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on various proposals including the 2023 annual report, financial statements, profit distribution, and other corporate matters. The document also includes a legal opinion confirming the validity of the meeting and resolutions. The content is focused on the official results and resolutions passed at the AGM rather than the full annual report or financial statements themselves. The document length is 4179 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2024-05-14 Chinese
关于回购公司股份的进展公告
Transaction in Own Shares Classification · 100% confidence The document is a progress announcement regarding the company's share repurchase plan. It details the number of shares repurchased, prices, total amount spent, and compliance with relevant regulations. The document is relatively short (1183 characters) and focuses on the update of the share buyback activity rather than a full financial report or earnings release. It does not contain financial statements or management discussion but is a formal disclosure of share repurchase progress. Therefore, it fits the category of Transaction in Own Shares (POS).
2024-05-06 Chinese
关于为下属公司提供担保的进展公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by 科大国创软件股份有限公司 regarding the progress of guarantees provided to its subsidiaries. It details the approved guarantee amounts, recent guarantee contracts signed, and the current status of guarantees including amounts and terms. The document is an update on financing-related activities, specifically about guarantees and credit facilities, rather than a full financial report or audit. It does not contain comprehensive financial statements or detailed financial analysis, nor is it a brief earnings release or a regulatory certification. The content fits best under Capital/Financing Update (CAP) as it relates to the company's financing activities and guarantee commitments.
2024-04-30 Chinese
关于续聘公司2024年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the fiscal year 2024. It details the audit firm's background, personnel, business scale, independence, and the procedures followed for reappointment, including board and audit committee approvals. The document does not contain actual financial statements or audit reports but is a formal notice about the audit firm appointment. The document length is 3387 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, it fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. FY 2024
2024-04-22 Chinese
关于2023年度拟不进行利润分配的专项说明
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from the company regarding its 2023 annual profit distribution plan, specifically stating that no dividends or profit distributions will be made due to negative distributable profits. It references the board and supervisory meetings approving this plan and mentions compliance with regulatory guidelines. The document is relatively short (1261 characters) and serves as a disclosure or announcement about the profit distribution decision rather than a full financial report or detailed annual report. It does not contain comprehensive financial statements or detailed analysis but rather a specific corporate action announcement related to dividends and profit distribution. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), as it announces the company's decision on dividend distribution for the year.
2024-04-22 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 Storage and Use of Raised Funds". It is issued by an accounting firm (容诚会计师事务所) and addresses the company's shareholders. The report includes detailed information on the amount of funds raised, their storage, management, and actual usage during the fiscal year 2023. It references regulatory guidelines from the China Securities Regulatory Commission and Shenzhen Stock Exchange, indicating compliance and audit of fund usage. The document contains financial tables and detailed explanations of fund usage, changes in investment projects, and compliance with regulatory requirements. This is a standalone audit/verification report focused on the use of raised capital, not a full annual report or earnings release. It is not a mere announcement or certification but contains substantive financial and compliance information. Therefore, it fits the category of an Audit Report / Information (AR). FY 2023
2024-04-22 Chinese

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