Skip to main content
GuoChuang Software Co.,Ltd. logo

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
Open in API
Filings indexed 1,683 across all filing types
Latest filing 2022-10-26 Regulatory Filings
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
公司监事会关于2021年限制性股票激励计划预留授予部分第一个归属期归属名单的核查意见
Regulatory Filings Classification · 90% confidence The document is a formal opinion from the Supervisory Board regarding the verification of the first vesting period list for a 2021 restricted stock incentive plan. It references legal compliance and the company's stock incentive plan but does not contain financial statements or detailed financial data. The document is short (506 characters) and serves as a verification or opinion statement rather than a full report or announcement of voting results. It does not fit into categories like Annual Report, Earnings Release, or Management Reports. It is not a regulatory filing or certification letter either. The closest fitting category is Regulatory Filings (RNS) as a formal compliance-related announcement that does not fit other specific categories.
2022-10-26 Chinese
独立董事关于相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent directors' opinion on various company matters including adjustments to a 2021 restricted stock incentive plan, cancellation of unvested restricted shares, fulfillment of vesting conditions, and a related-party transaction involving transfer of subsidiary shares. It references compliance with stock exchange listing rules and company articles but does not contain financial statements or detailed financial data. The document is a formal opinion related to governance and compliance 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, earnings release, or other financial report. The content aligns best with governance-related information, specifically opinions on board-level decisions and compliance with regulatory and internal governance rules. Therefore, the classification is Governance Information (CGR).
2022-10-26 Chinese
2022年第四次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 100% confidence The document is titled as a resolution announcement for the 2022 fourth extraordinary general meeting of shareholders of the company. It details the meeting date, voting methods, attendance, voting results on a specific proposal, and legal opinions confirming the validity of the meeting and resolutions. There is no financial data or report content, but rather an official announcement of the voting results and meeting resolutions. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is short (1723 characters), consistent with an announcement rather than a full report.
2022-10-26 Chinese
2022年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '科大国创软件股份有限公司2022 年第三季度报告' which translates to 'Keda Guochuang Software Co., Ltd. 2022 Third Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and management discussion of financial performance for the third quarter of 2022. The document explicitly states it is a quarterly report and is unaudited. The length of the document (13,691 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2022
2022-10-26 Chinese
上海念桐企业咨询有限公司关于公司关注函相关事项之独立财务顾问核查意见
Board/Management Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion responding to a regulatory inquiry (关注函) from the Shenzhen Stock Exchange's Growth Enterprise Market Department regarding the company's 2021 restricted stock incentive plan and its performance targets. It includes extensive analysis of the company's business environment, financial performance, adjustments to performance targets, and the rationale for these changes. The document is not a full annual or interim financial report but rather a specialized advisory report related to corporate governance and incentive plan adjustments. It does not contain comprehensive financial statements or quarterly results but focuses on governance and management decisions related to stock incentives. Therefore, it fits best under Board/Management Information (MANG), which covers announcements and explanations about management decisions and board-related matters, including incentive plans and their adjustments.
2022-10-21 Chinese
关于对深圳证券交易所关注函的回复公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from 科大国创软件股份有限公司 responding to a regulatory inquiry from the Shenzhen Stock Exchange regarding the company's 2021 restricted stock incentive plan. It discusses the background, rationale, and adjustments to the performance targets of the stock incentive plan, including detailed financial metrics, business environment impacts, and governance procedures. The document is not a full financial report but rather a regulatory response and explanation related to corporate governance and executive compensation. It does not contain comprehensive financial statements or quarterly/annual financial results but focuses on management and board-level decisions and disclosures about stock incentive plans and their adjustments. Therefore, it fits best under Board/Management Information (MANG), as it involves disclosures about management incentive plans and related governance matters.
2022-10-21 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.