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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 1,686 across all filing types
Latest filing 2022-04-08 Board/Management Inform…
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
关于董事会、监事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 科大国创软件股份有限公司 regarding the completion of the board of directors and supervisory board re-election. It details the composition of the new board and supervisory board, the term of office, qualifications, and mentions directors who have left due to term expiration. There is no financial data, no mention of financial results, no audit information, no voting results, and no mention of a report being published or attached. The content is focused on changes in the company's board and senior management structure. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short (1397 characters), consistent with an announcement rather than a full report.
2022-04-08 Chinese
第四届董事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of resolutions passed at the first meeting of the fourth board of directors of the company. It details the election of the board chairman, committee members, and appointment of senior management personnel. The content focuses on board and management changes rather than financial results or reports. The document length is short (1580 characters) and it is clearly a formal announcement of board decisions, not a full report or financial statement. Therefore, it fits the category of Board/Management Information (MANG).
2022-04-08 Chinese
2022年第二次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2022 second extraordinary general meeting of shareholders of the company 科大国创软件股份有限公司. It includes voting results for the election of board members and supervisors, meeting attendance details, and legal opinions confirming the validity of the meeting and resolutions. There is no indication that this is a full annual or interim report, audit report, or earnings release. The content focuses on the official voting results and decisions made at the shareholders' meeting. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive voting results, not just an announcement of a report publication, so it is not an RPA. Hence, the classification is DVA with high confidence.
2022-04-08 Chinese
关于聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement from 科大国创软件股份有限公司 regarding the appointment and departure of senior management personnel and securities affairs representatives. It details the names, positions, qualifications, and shareholdings of the newly appointed executives and those leaving their posts. The document includes compliance statements with relevant laws and regulations, and it is dated April 8, 2022. There are no financial statements, earnings data, or detailed financial analysis present. The content focuses solely on management changes and related disclosures. Therefore, this document fits the category of Board/Management Information (MANG).
2022-04-08 Chinese
安徽天禾律师事务所关于公司2022年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of the procedures and resolutions of the 2022 second extraordinary shareholders' meeting of the company. It details the convening, attendance, voting procedures, and results of the shareholders' meeting, including election of board members and supervisors. The document does not contain financial statements or financial performance data but focuses on the legal validation of the shareholders' meeting and its resolutions. This type of document is related to the declaration of voting results and voting rights announcements from a shareholders' meeting. Therefore, the appropriate classification is Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is 4517 characters, which is sufficient to be the actual legal opinion report rather than a brief announcement or notice.
2022-04-08 Chinese
第四届监事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolution from the first meeting of the fourth Supervisory Board of the company, including the election of the chairman of the Supervisory Board. It contains details about the meeting, voting results, and a biography of the elected chairman. There are no financial statements, audit results, or regulatory certifications. The content focuses on board/management information, specifically about the Supervisory Board's composition and leadership. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication or a certification, so it is not RPA or RNS.
2022-04-08 Chinese

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