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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 2023-12-10 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
独立董事工作制度（2023年12月）
Governance Information Classification · 95% confidence The document is titled 'Independent Director Work System' of 科大国创软件股份有限公司 and details the rules, qualifications, duties, nomination, election, and working conditions of independent directors. It references relevant laws and regulations but does not contain financial data, earnings, or report results. It is a governance-related document outlining internal rules and practices for independent directors. It is not an announcement, transcript, or financial report. Therefore, it fits the category of Governance Information (CGR). The document length (8319 characters) supports it being a full governance policy document rather than a brief announcement.
2023-12-10 Chinese
第四届监事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of the company regarding internal governance matters such as the nomination of a new non-employee representative supervisor and approval of the use of surplus raised funds. It includes voting results and references compliance with company law and articles of association. The document is short (901 characters) and does not contain financial statements or detailed financial data. It is not an annual or interim report, audit report, or earnings release. It is not a call transcript or investor presentation. It is a formal announcement of board/management decisions and changes. Therefore, it fits best under Board/Management Information (MANG).
2023-12-10 Chinese
第四届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of the company. It includes decisions on changes in registered capital, amendments to the company charter, appointment of board secretary and securities affairs representative, adjustments to the audit committee, and plans for a shareholders meeting. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or a proxy solicitation. It is a formal announcement of board meeting resolutions and management decisions, which fits the category of Board/Management Information (MANG). The document length is 3142 characters, which is consistent with a detailed board meeting announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2023-12-10 Chinese
国元证券股份有限公司关于公司部分募集资金投资项目结项并将节余募集资金永久补充流动资金的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the completion of certain fundraising investment projects and the permanent supplementation of surplus raised funds into working capital for a listed company. It references regulatory approvals, fundraising details, project investment progress, and opinions from the supervisory board, independent directors, and the independent financial advisor. The document is not a full annual or interim financial report, nor is it a brief announcement or a certification letter. It is a specialized audit-related report focusing on the use and verification of raised funds, consistent with an Audit Report / Information filing. The document length is 2905 characters, which is relatively short but contains substantive content and detailed financial data related to fundraising and project completion verification, not merely an announcement or certification. Therefore, the appropriate classification is AR (Audit Report / Information). FY 2023
2023-12-10 Chinese
公司章程（2023年12月）
Governance Information Classification · 100% confidence The document is a detailed company charter (章程) for 科大国创软件股份有限公司, covering company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It includes extensive provisions on shareholder meetings, board and management roles, share capital, and legal compliance. The content is focused on internal governance rules and company bylaws rather than financial results, audit opinions, or announcements. There is no indication that this is an annual report, earnings release, or any other financial report. It is not a notice or announcement but a full governance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2023-12-10 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of the company regarding specific matters: the appointment of the board secretary and the use of surplus raised funds. It references compliance with listing rules and regulatory guidelines but does not contain financial statements or detailed financial data. The document is a formal opinion related to board/management decisions and governance matters rather than a full report or announcement of financial results. It is not a report publication announcement since it contains substantive content, but it is not an annual or interim report either. The content aligns best with Board/Management Information (MANG) as it concerns board appointments and management decisions.
2023-12-10 Chinese

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