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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 Declaration of Voting R…
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
监事会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of 科大国创软件股份有限公司 regarding various reports and proposals related to the 2021 fiscal year, including the 2021 Annual Report, financial statements, profit distribution plan, audit firm appointment, internal control self-evaluation report, and other governance matters. It contains voting results and states that these items will be submitted to the 2021 Annual General Meeting for approval. The document is not the full annual report itself but a formal announcement of the Supervisory Board's resolutions and opinions on these reports and proposals. The document length is 3273 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, it fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it reports on resolutions passed and votes cast by the Supervisory Board, which is closely related to shareholder meeting matters and voting outcomes.
2022-04-18 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the company's fourth board meeting, including approval of the 2021 annual financial report, profit distribution plan, audit report, internal control report, and other governance matters. It repeatedly states that the actual reports (e.g., 2021 annual report, audit report, financial budget report) are available on an external website (巨潮资讯网) and that these matters will be submitted to the 2021 annual shareholders meeting for approval. The document itself does not contain the full annual report or financial statements but is a formal board meeting resolution announcement. This fits the category of Board/Management Information (MANG), as it announces board decisions and management reports rather than the reports themselves. The document length is about 4514 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report.
2022-04-18 Chinese
内部控制鉴证报告
Audit Report / Information Classification · 95% confidence The document is titled '内部控制鉴证报告' which translates to 'Internal Control Assurance Report'. It is issued by an accounting firm and addresses the effectiveness of internal controls related to financial reporting for the fiscal year ending December 31, 2021. The document includes detailed evaluation of internal control design and operation, responsibilities of management and auditors, and concludes on the effectiveness of internal controls. It is not a full annual report but a standalone assurance report on internal controls, which fits the definition of an Audit Report / Information (AR). The document length is 6885 characters, which is sufficient for a substantive report, not just an announcement. There is no indication that this is a certification letter or a regulatory filing. Therefore, the classification is AR with high confidence. FY 2021
2022-04-18 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 related to the 2021 fiscal year and some plans for 2022-2024. It includes opinions on profit distribution, use of raised funds, guarantees, audit firm reappointment, internal control self-evaluation, stock incentive plans, related party transactions, and remuneration. The document is a formal independent opinion report rather than a full annual report or audit report. It does not contain full financial statements or detailed financial analysis but rather independent directors' assessments and approvals of specific corporate governance and financial matters. The document length is 3639 characters, which is relatively short and focused on independent directors' opinions on governance and financial matters. This fits best with the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices, including independent directors' opinions on company matters. It is not an announcement of a report publication, nor a full annual report or audit report. Therefore, the classification is CGR with high confidence.
2022-04-18 Chinese
2021年内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Internal Control Self-Evaluation Report" for the year 2021 by 科大国创软件股份有限公司. It discusses the company's internal control evaluation, including financial and non-financial control effectiveness, governance structure, risk management, and compliance with relevant laws and regulations. The document is detailed and contains substantive content about internal control evaluation, defect recognition standards, and remediation status. It is not an announcement or a brief summary but a comprehensive report on internal control self-assessment. This type of document aligns with an Audit Report / Information (AR) category, which includes standalone audit reports and internal control evaluations, excluding full annual reports. The document does not present full financial statements or annual performance but focuses on internal control evaluation, fitting the AR classification. FY 2021
2022-04-18 Chinese
2021年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2021年度监事会工作报告" which translates to "2021 Supervisory Board Work Report". It details the supervisory board's activities, meetings, and oversight of the company's operations, financials, compliance, and governance during the 2021 fiscal year. The content includes summaries of meetings, opinions on company operations, financial status, use of raised funds, related party transactions, guarantees, internal control evaluations, and plans for 2022. This type of report is a supervisory board report, which is a form of management oversight report rather than a full annual report or audit report. It is not a financial statement or earnings release, nor is it a regulatory filing or announcement. It fits best under Management Reports (MDA), which cover management's detailed explanation of financial results, business trends, and outlook, including supervisory board reports that provide oversight and commentary on company governance and financial matters.
2022-04-18 Chinese

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