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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
Filings indexed 1,683 across all filing types
Latest filing 2022-06-14 Major Shareholding Noti…
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
关于股东持股比例变动超过1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a change in shareholding proportions exceeding 1% by a major shareholder and its related parties. It details the reduction in shares held by the controlling shareholder and the reasons for the change, including share sales and share capital increase. The document includes specific shareholding numbers before and after the change, dates of transactions, and compliance statements. There is no financial performance data, earnings information, or management discussion. The content fits the definition of a Major Shareholding Notification, which reports changes in significant share ownership levels crossing thresholds.
2022-06-14 Chinese
前次募集资金使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "前次募集资金使用情况专项报告" which translates to "Special Report on the Use of Previous Fundraising Proceeds." It references regulatory requirements from the China Securities Regulatory Commission and details the actual use of funds raised in a previous financing event, including amounts raised, usage, changes in project investment, and project progress. The document includes detailed financial figures related to fundraising and investment projects, as well as explanations of changes and delays. This type of report is a detailed update on capital raised and its usage, which aligns with a Capital/Financing Update (CAP) filing. It is not an annual or interim report, nor an earnings release or audit report. It is a substantive report on fundraising proceeds usage, not merely an announcement or certification. Therefore, the appropriate classification is CAP with high confidence.
2022-06-01 Chinese
关于召开2022年第三次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2022 third extraordinary general meeting of shareholders for 科大国创软件股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items, and proxy voting instructions. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the meeting materials or results. There is no indication that this is a report of the meeting itself or the voting results, nor is it a presentation or transcript. The document is not a financial report or audit. It is a formal notification to shareholders about the meeting and how to participate, which fits the definition of a Proxy Solicitation & Information Statement (PSI). The document length is about 4800 characters, which is consistent with a detailed meeting notice and proxy materials. Therefore, the best classification is PSI.
2022-06-01 Chinese
关于最近五年不存在被证券监管部门和交易所处罚或采取监管措施情况的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (566 characters) from a company stating that in the last five years it has not been subject to any penalties or regulatory measures by securities regulators or exchanges. It is a compliance-related disclosure, likely related to an upcoming specific share issuance (noted in the text). There is no financial data, no detailed report, no meeting materials, no voting results, no management discussion, or other detailed filings. The document is an official regulatory announcement about the company's regulatory status and compliance, fitting best under Regulatory Filings (RNS).
2022-06-01 Chinese
公司章程(2022年6月)
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association for 科大国创软件股份有限公司 (GuoChuang Software Co., Ltd.). It includes chapters on general provisions, business scope, share issuance, shareholders and shareholders' meetings, board of directors, senior management, supervisory board, financial accounting system, profit distribution, internal audit, appointment of accounting firms, notices and announcements, mergers, capital changes, dissolution, and amendments to the charter. The content is legal and governance-related, focusing on the company's organizational structure, shareholder rights, board responsibilities, and procedural rules for meetings and resolutions. There is no financial data, earnings information, audit results, or investor presentation content. It is not an announcement or a brief notice but a full governance document. Therefore, the most appropriate classification is Governance Information (CGR).
2022-06-01 Chinese
独立董事关于相关事项的独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent directors' opinion on a specific matter related to the company's issuance of shares to specific investors in 2022. It references compliance with various securities laws and regulations, discusses the feasibility and fairness of the share issuance plan, and includes opinions on the use of raised funds and dilution impact. The document is a formal opinion letter rather than a full financial report or announcement of voting results. It is related to capital raising but is not a direct announcement of financing or capital update. Given the nature of the document as an independent opinion on a share issuance plan, it fits best under Capital/Financing Update (CAP). The document length is short and contains detailed opinions rather than just an announcement or certification, so it is not RPA or RNS. Therefore, the classification is CAP with high confidence.
2022-06-01 Chinese

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