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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 2022-03-23 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
关于选举产生第四届职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term, and the biography of the elected supervisor. There is no financial data, no mention of financial results, no regulatory certifications, or report publications. The content focuses on board/management changes, specifically the supervisory board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or certification. Hence, the classification is MANG with high confidence.
2022-03-23 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of members to the company's supervisory board (监事会换届选举). It details the candidates for the supervisory board, their qualifications, and the process for their election. There is no financial data, no mention of financial results, no audit information, or other report types. The content focuses on changes in the company's governance structure, specifically the supervisory board members. This fits the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2022-03-23 Chinese
第三届监事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 科大国创软件股份有限公司 regarding the election of new supervisory board members and approval of the use of surplus raised funds. It includes voting results and procedural details. The content focuses on board/management changes and internal governance decisions rather than financial results, audit, or regulatory filings. The document length is short (1143 characters) and it is not an announcement of a report publication but a formal meeting resolution. Therefore, it fits best under Board/Management Information (MANG).
2022-03-23 Chinese
关于召开2022年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about the convening of the 2022 second 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, proposals for election of board members and supervisors, and instructions for shareholders on how to participate and vote. The content focuses on the organization and conduct of a shareholders' meeting, including election of directors and supervisors, which is typical of a shareholder meeting notice or proxy solicitation material. There is no financial data, earnings information, or audit content. The document is not a report itself but a notice and instructions related to a shareholders' meeting. Therefore, it fits best under the category of Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings.
2022-03-23 Chinese
独立董事候选人声明（肖成伟）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of financial results, no mention of shareholder votes, no presentation materials, and no report publication. The document is a regulatory announcement related to board/management information, specifically about an independent director candidate's declaration. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is about 4936 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2022-03-23 Chinese
关于股东减持公司股份的预披露公告
Major Shareholding Notification Classification · 95% confidence The document is a disclosure announcement regarding a shareholder's plan to reduce their holdings in the company. It details the shareholder's identity, shareholding percentage, planned reduction amount, reasons, and compliance with relevant regulations. There are no financial statements, earnings data, or management discussion of results. The document is a regulatory announcement about a shareholding change by a major shareholder, specifically a pre-disclosure of a share reduction plan. This fits the category of Major Shareholding Notification (MRQ). The document length is 2496 characters, which is typical for such announcements and not a full report or filing. Therefore, the correct classification is MRQ with high confidence.
2022-03-20 Chinese

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