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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 2024-03-15 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
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board of directors meeting, specifically the 20th meeting of the 4th board. It details decisions about a 2024 restricted stock incentive plan, its implementation, and authorization requests to the shareholders' meeting. It includes voting results and references to further documents on a public information website. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an official announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is 2723 characters, which is typical for such announcements and not a full report or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-03-15 Chinese
2024年限制性股票激励计划（草案）摘要
Remuneration Information Classification · 95% confidence The document is a detailed draft of a 2024 restricted stock incentive plan for 科大国创软件股份有限公司. It includes comprehensive information about the stock incentive plan, such as the purpose, legal basis, management structure, scope of incentive recipients, stock quantity and allocation, vesting conditions, performance targets, adjustment methods, and other related details. The document is not a financial report, earnings release, or regulatory filing but rather a detailed plan related to stock-based compensation for management and key employees. This type of document fits best under the category of Remuneration Information (DEF 14A), which covers reports detailing compensation plans for executives and directors, including stock incentive plans.
2024-03-15 Chinese
2024年限制性股票激励计划实施考核管理办法
Board/Management Information Classification · 95% confidence The document is titled as the "2024 Restricted Stock Incentive Plan Implementation Assessment Management Measures" for a company. It details the purpose, principles, scope, assessment institutions, performance assessment indicators and standards, assessment periods, procedures, and management of assessment results related to a restricted stock incentive plan. The content focuses on governance and management of a stock incentive plan, including performance targets and evaluation criteria for employees and the company. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The document is a governance-related policy or management information about stock incentive plans, which fits best under Board/Management Information (MANG) as it relates to management and board-level decisions on incentive plans. The document length is 3192 characters, which is relatively short but contains substantive content about management policies rather than just an announcement or certification. Therefore, the classification is MANG with high confidence.
2024-03-15 Chinese
上海君澜律师事务所关于公司2024年限制性股票激励计划（草案）之法律意见书
Board/Management Information Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding a 2024 restricted stock incentive plan draft for a listed company. It discusses the legal compliance, procedures, and qualifications related to the stock incentive plan, referencing relevant laws, regulations, and company governance rules. It is not a financial report, earnings release, or regulatory filing per se, but a legal opinion on a corporate governance matter related to management incentives. This fits best under Board/Management Information (MANG) as it relates to management incentive plans and governance matters involving senior management and directors. The document length and content confirm it is a full legal opinion, not just an announcement or certification, so it is not RNS or RPA. Therefore, the classification is MANG with high confidence.
2024-03-15 Chinese
关于为下属公司提供担保的进展公告
Regulatory Filings Classification · 95% confidence The document is a progress announcement regarding guarantees provided by the company to its subsidiaries. It details the amounts, terms, and recent updates on guarantee contracts, including a newly signed maximum guarantee contract. The document is an announcement of a specific corporate action related to guarantees, not a financial report, earnings release, or regulatory filing. It does not contain financial statements or detailed financial analysis but rather updates on corporate guarantee activities. This fits best under the category of a Regulatory Filing (RNS) as it is a general regulatory announcement about corporate guarantees and does not fit other more specific categories.
2024-03-12 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 short (1183 characters) and focuses on the update of the share buyback activity, not a full financial report or earnings release. It matches the description of a 'Transaction in Own Shares' filing, which reports on the company's buyback of its own shares.
2024-03-01 Chinese

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