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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 2022-10-11 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
安徽天禾律师事务所关于公司调整2021年限制性股票激励计划公司层面部分业绩考核指标的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding adjustments to a company's 2021 restricted stock incentive plan, specifically about changes to performance assessment indicators. It references company board and shareholder meetings approving the plan and adjustments, discusses legal compliance with company law and securities law, and is focused on legal opinions about the stock incentive plan adjustments. There are no financial statements, earnings data, or typical financial report content. The document is a legal opinion related to management incentive plans, not a financial report or announcement of voting results. It is not a proxy statement or remuneration report but a legal opinion letter. Such legal opinion letters related to corporate governance and management incentive plans fall under Regulatory Filings (RNS) as they do not fit other categories and are regulatory compliance documents.
2022-10-11 Chinese
第四届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the fourth board of directors of 科大国创软件股份有限公司. It details the approval of adjustments to the 2021 restricted stock incentive plan and the decision to convene the fourth extraordinary general meeting of shareholders in 2022. The document includes voting results and references to further information available on a public information website. There are no financial statements, detailed financial data, or comprehensive reports included. The content focuses on board meeting decisions and announcements related to management and governance matters. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (1010 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2022-10-11 Chinese
上海念桐企业咨询有限公司关于公司调整2021年限制性股票激励计划公司层面部分业绩考核指标之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an independent financial advisor report regarding adjustments to the 2021 restricted stock incentive plan's company-level performance assessment indicators for the years 2022-2023. It includes detailed explanations of the approval procedures, specific content of the adjustments, reasons, rationality, and impact on the company. The document is issued by an independent financial advisor and includes legal opinions and board resolutions. It is not a full annual or interim financial report, nor is it a simple announcement or certification. It is a standalone advisory report related to a stock incentive plan adjustment, which fits best under Audit Report / Information (AR) as it involves an independent financial advisor's opinion on a corporate governance and financial incentive matter, rather than a general management announcement or regulatory filing. The document length (over 11,000 characters) and detailed content confirm it is a full report, not just an announcement. Q3 2022
2022-10-11 Chinese
2021年限制性股票激励计划（草案修订稿）摘要
Remuneration Information Classification · 95% confidence The document is a detailed description of a 2021 restricted stock incentive plan (草案修订稿) for 科大国创软件股份有限公司. It includes legal references, plan purpose, management structure, scope of incentive recipients, stock source and quantity, effective period, grant and vesting conditions, pricing, performance targets, and other detailed provisions. The document is lengthy (15,000 characters) and contains substantive content about the stock incentive plan itself, not just an announcement or summary. It is not a financial report, earnings release, or regulatory filing. It is a detailed management-level document about stock-based compensation and incentive plans, which falls under Remuneration Information filings that detail compensation and incentive plans for executives and key employees. Therefore, the appropriate classification is Remuneration Information (DEF 14A).
2022-10-11 Chinese
关于调整2021年限制性股票激励计划公司层面部分业绩考核指标的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from a company about adjustments to its 2021 restricted stock incentive plan, specifically changes to company-level performance assessment indicators. It includes references to board and supervisory meetings, independent director opinions, legal opinions, and financial advisor reports. The content focuses on management decisions regarding stock incentives and performance targets, rather than financial results or earnings. There is no indication that this is a full annual or interim financial report, earnings release, or a regulatory filing of a different nature. The document is not a proxy solicitation or voting results announcement, but rather a management-level announcement about stock incentive plan adjustments. This fits best under Board/Management Information (MANG), which covers announcements of changes in company management or board-related decisions, including stock incentive plans and related performance criteria adjustments.
2022-10-11 Chinese
关于股东股份减持计划提前终止的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the early termination of a shareholder's stock reduction plan. It details the shareholder's name, reduction method, period, average price, number of shares reduced, and percentage of total shares. It also explains the compliance with relevant securities laws and regulations, and confirms that the reduction will not affect company control or governance. There is no financial report, earnings data, or management discussion. The content fits the category of a transaction involving the company's own shares, specifically a share repurchase or sale by a major shareholder. Therefore, the document is best classified as a Transaction in Own Shares (POS). The document length is short and focused on share reduction details, not a full report or announcement of a report publication.
2022-09-30 Chinese

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