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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 2026-04-27 Governance Information
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
2025年度独立董事述职报告（肖成伟）
Governance Information Classification · 75% confidence The document is the 2025 annual performance report (“独立董事述职报告”) by an independent director, detailing governance activities, board and committee participation, and compliance with listing rules. It is not a financial report, earnings release, or announcement of a vote; instead, it provides governance-related information on board structure, internal rules, and the director’s duties. Therefore, it best fits the Governance Information category (CGR).
2026-04-27 Chinese
2025年度独立董事述职报告（程志勇）
Governance Information Classification · 85% confidence The document is titled “2025年度独立董事述职报告” and consists of an independent director’s self-evaluation of duties, participation in board and committee meetings, and adherence to corporate governance rules (Company Law, Listing Rules, Articles of Association, etc.). It is not a financial earnings release, audit, or M&A announcement, nor does it announce management changes. Instead, it details board structure, governance practices, and compliance with governance regulations. This aligns with the Governance Information category (CGR).
2026-04-27 Chinese
关于举办2025年度网上业绩说明会的公告
Investor Presentation Classification · 65% confidence The document is an announcement by 科大国创软件股份有限公司 regarding the holding of the 2025 annual online performance explanation meeting (“网上业绩说明会”) following the publication of the 2025 Annual Report. It invites investors to participate in a webcast presentation by the chairman, CEO, CFO and others, and solicit investor questions. This is not the Annual Report itself, nor a dividend or remuneration notice, or a regulatory delisting, voting or financing announcement. It is an investor‐focused presentation event notice explaining financial performance and strategy. The most appropriate category is Investor Presentation (IP).
2026-04-27 Chinese
国元证券股份有限公司关于公司2025年度内部控制自我评价报告的核查意见
Audit Report / Information Classification · 82% confidence The document is the sponsor (保荐机构) Guoyuan Securities’ formal review and opinion on the company’s 2025 internal control self-assessment report. It provides an independent examination and audit-style opinion rather than announcing a meeting, results, or summarizing financials. This matches the stand-alone audit/review category (Audit Report / Information).
2026-04-27 Chinese
内部控制审计报告
Audit Report / Information Classification · 91% confidence The document is a standalone audit report titled “内部控制审计报告” issued by an accounting firm on the effectiveness of internal controls over financial reporting for the year ended December 31, 2025. It includes auditor responsibilities, management responsibilities, and the audit opinion, and is not a full annual report or mere announcement. This matches the definition of an Audit Report / Information (AR).
2026-04-27 Chinese
董事、高级管理人员薪酬管理制度（2026年4月）
Remuneration Information Classification · 90% confidence The document is a company policy titled “董事、高级管理人员薪酬管理制度”, detailing the compensation management system for directors and senior management, including structure, calculation, payment, adjustments, and reclaim provisions. It is not an earnings release, regulatory announcement, or an AGM/meeting material, but a detailed remuneration policy. This corresponds to the “Remuneration Information” category, code DEF 14A.
2026-04-27 Chinese

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