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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 2022-04-18 Audit Report / Informat…
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
上海念桐企业咨询有限公司关于公司2021年限制性股票激励计划首次授予部分第一个归属期归属条件成就及部分限制性股票作废事项之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is an Independent Financial Advisor Report regarding the 2021 restricted stock incentive plan of the company 科大国创软件股份有限公司. It details the approval procedures, achievement of vesting conditions for the first vesting period, and the cancellation of some restricted stocks due to employee departures. The report includes legal opinions, board and supervisory committee resolutions, and audit references. It is a standalone advisory report focused on stock incentive plan matters, not a full annual or interim financial report, nor a simple announcement. This fits the definition of an Audit Report / Information (AR) as it involves applied accounting principles, approval procedures, and internal assessments related to stock incentives, but is not a full annual report or earnings release. The document length (9138 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the correct classification is AR with high confidence. FY 2021
2022-04-18 Chinese
国元证券股份有限公司关于公司2021年度募集资金存放与使用情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the 2021 annual fundraising funds deposit and usage situation of Keda Guochuang Software Co., Ltd. It includes specific financial data about the amount raised, usage, balance, changes in investment projects, and compliance with regulations. The document is not a general annual report but a specialized audit or verification report focusing on the fundraising funds. It contains substantive financial data and analysis related to the use of raised funds, including tables and detailed explanations. It is not a mere announcement or certification but a full report on the audit of fundraising funds usage. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2021
2022-04-18 Chinese
关于2021年限制性股票激励计划首次授予部分第一个归属期归属条件成就的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement regarding the achievement of vesting conditions for the first vesting period of a 2021 restricted stock incentive plan. It includes specifics about the number of shares vested, the number of participants, the approval process by the board and supervisory committee, legal and financial advisor opinions, and the impact on the company's financials. The content focuses on stock incentive plan implementation and related board approvals rather than financial results, earnings, or annual reports. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement of a management/board decision related to stock incentives and management compensation. Therefore, it fits best under Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a report publication notice.
2022-04-18 Chinese
关于2022年度为下属公司提供担保额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by 科大国创软件股份有限公司 regarding the provision of guarantee limits for its subsidiaries for the year 2022. It details the guarantee amounts, the companies involved, their financial data, and the board, supervisory, and independent directors' opinions on the matter. The document is a formal disclosure about a corporate financing-related activity (providing guarantees to subsidiaries) and includes approvals from the board and other governance bodies. It is not a financial report, earnings release, or audit report. It is not a notice of dividend, share issue, or voting results. It is a regulatory announcement about capital/financing activities related to guarantees. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is over 5,000 characters and contains substantive details, so it is not a mere announcement of a report publication or a regulatory filing fallback. Confidence is high given the clear content and context.
2022-04-18 Chinese
2021年年度财务报告
Annual Report Classification · 100% confidence The document is titled as the 2021 annual financial report of 科大国创软件股份有限公司, dated April 2022. It contains detailed financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and an extensive audit report by an accounting firm with audit opinion, audit basis, key audit matters, and responsibilities of management and auditors. The content includes comprehensive financial data and analysis for the full fiscal year 2021. The length is substantial (15,000 characters) and the document is the full report, not just an announcement or certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2021
2022-04-18 Chinese
关于召开2021年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2021 Annual General Meeting (AGM) of 科大国创软件股份有限公司, including the date, time, venue, voting procedures (both in-person and online), agenda items to be voted on, and instructions for shareholders. It includes information about the proposals to be discussed and voted on at the AGM, such as the 2021 annual report, financial statements, profit distribution plan, and other corporate governance matters. The document does not contain the actual annual report or financial statements but rather serves as a formal announcement and invitation to the shareholders to attend and vote at the AGM. The document length is 4309 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or notices about the AGM.
2022-04-18 Chinese

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