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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 2021-04-19 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
2020年度独立董事述职报告（齐美彬、冯华、李姚矿）
Board/Management Information Classification · 95% confidence The document is titled as the "2020年度独立董事述职报告" which translates to "2020 Annual Independent Director's Work Report." It contains detailed descriptions of the independent directors' attendance at board meetings, voting records, independent opinions on various company matters, committee work, on-site investigations, investor protection efforts, training, and other duties performed during the year 2020. The document is lengthy (over 10,000 characters) and provides substantive content about the independent directors' activities and governance roles rather than just an announcement or summary. It is not a full annual report (10-K), audit report, or earnings release, but rather a detailed report on the independent directors' work and governance oversight. This fits best under the category of Board/Management Information (MANG), which includes announcements or reports about changes or activities of the board or senior management, including independent directors' reports. Therefore, the document is classified as MANG with high confidence.
2021-04-19 Chinese
关于2020年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2020 annual profit distribution plan of the company 科大国创软件股份有限公司. It details the proposed cash dividend per share, total dividend amount, and conditions for adjustment before implementation. It explicitly states that the plan needs to be submitted to the 2020 annual shareholders' meeting for approval. The document is short (952 characters) and serves as a formal announcement of a dividend plan rather than the dividend payment notice itself. It does not contain actual financial statements or comprehensive financial data, nor is it a full annual report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV), which covers announcements of dividend amounts and payment details for shareholders.
2021-04-19 Chinese
关于2021年度为子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 2021. It details the guarantee amounts, the subsidiaries involved, their financial data, and the board, supervisory, and independent directors' opinions on the matter. The document is a formal announcement about a capital/financial arrangement (guarantees provided to subsidiaries) and does not contain comprehensive financial statements or quarterly/yearly financial results. It is not an annual report, interim report, earnings release, or audit report. It is not a regulatory filing or a report publication announcement since it contains substantive details about the guarantee limits and approvals. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length is about 5039 characters, which is sufficient for a detailed announcement but not a full financial report. Confidence is high given the clear content and context.
2021-04-19 Chinese
2020年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled '审计报告' which translates to 'Audit Report'. It contains detailed audit opinions, audit basis, key audit matters, and extensive financial statements including consolidated balance sheets, income statements, cash flow statements, and changes in equity. The document references the audit of financial statements for the fiscal year ending December 31, 2020, and includes the auditor's responsibilities and management's responsibilities sections. The length of the document is substantial (15,000 characters), and it contains the full audit report and financial statements, not just an announcement or certification. Therefore, this document fits the category of a standalone Audit Report / Information filing rather than an Annual Report or other categories. FY 2020
2021-04-19 Chinese
国元证券股份有限公司关于公司2020年度募集资金存放与使用情况的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's special verification opinion on the 2020 annual fundraising funds deposit and usage situation of Keda Guochuang Software Co., Ltd. It includes detailed data on fundraising amounts, usage, changes in investment projects, compliance with regulations, and verification procedures. The document references regulatory approvals, audit reports, and board and shareholder meeting approvals related to fundraising and capital use. It is not a general annual report or earnings release but a specialized audit/verification report focused on fundraising capital management and usage. The length (7859 characters) and content indicate it is a full report, not just an announcement. Therefore, it fits best under Audit Report / Information (AR), which covers standalone audit reports and applied accounting principles related to specific financial verifications, excluding full annual reports. FY 2020
2021-04-19 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 director's opinion on various company matters for the fiscal year 2020, including profit distribution, asset impairment, fundraising usage, guarantees, audit firm reappointment, internal control evaluation, performance commitments, related party transactions, and executive remuneration. It references compliance with regulatory rules and company bylaws, and provides detailed opinions on these topics. The document is not a full annual report or audit report but rather a formal independent opinion on specific governance and financial matters related to the 2020 fiscal year. It is not a brief announcement or a presentation but a detailed governance-related report. Therefore, it fits best under the category of Governance Information (CGR). The document length is under 5,000 characters, but it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS. Hence, the classification is CGR with high confidence.
2021-04-19 Chinese

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