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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 2020-08-24 Governance Information
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
独立董事工作制度
Governance Information Classification · 100% confidence The document is titled 'Independent Director Work System' of 科大国创软件股份有限公司 and details the governance structure, qualifications, nomination, duties, and working conditions of independent directors. It references relevant laws and regulations, company bylaws, and outlines internal governance practices related to board members. There is no financial data, earnings information, or regulatory filing content such as audit reports or legal proceedings. The content is focused on governance rules and board structure, which aligns with Governance Information filings. The document length is 6442 characters, which is substantive and not a mere announcement or certification. Therefore, the appropriate classification is Governance Information (CGR).
2020-08-24 Chinese
关联交易决策制度
Governance Information Classification · 95% confidence The document is titled '关联交易决策制度' which translates to 'Related Party Transaction Decision System'. It details the company's policies, principles, definitions, decision procedures, approval authorities, disclosure requirements, and responsibilities regarding related party transactions. The content is regulatory and governance-focused, outlining internal rules and compliance with laws and stock exchange regulations. There are no financial statements, earnings data, or audit results presented. The document is a formal policy or governance document rather than a report or announcement of financial results or corporate actions. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-08-24 Chinese
内幕信息知情人登记管理制度
Governance Information Classification · 95% confidence The document is a detailed internal policy titled '内幕信息知情人登记管理制度' (Insider Information Insider Registration Management System) issued by 科大国创软件股份有限公司. It outlines the management, confidentiality, registration, and responsibilities related to insider information within the company. The content includes definitions of insider information, scope of insiders, registration procedures, confidentiality obligations, and disciplinary measures. There are no financial statements, earnings data, or report summaries. It is not an announcement of a report but a governance/internal control document related to compliance and insider information management. This fits best under Governance Information (CGR), which covers internal rules and governance practices of the company.
2020-08-24 Chinese
股东大会议事规则
Governance Information Classification · 95% confidence The document is titled as "股东大会议事规则" which translates to "Rules of Procedure for the Shareholders' General Meeting" of 科大国创软件股份有限公司. The content extensively details the procedures, rights, responsibilities, and regulations governing the conduct of shareholders' meetings, including the convening, proposal submission, notification, voting, and execution of resolutions. It does not contain financial statements, audit opinions, earnings data, or any direct financial results. Instead, it is a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2020-08-24 Chinese
独立董事关于相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on several matters related to the company's 2020 half-year period, including related party fund occupation, external guarantees, and the use of raised funds. It references compliance with Shenzhen Stock Exchange rules and the China Securities Regulatory Commission regulations. The document is a formal opinion letter by independent directors rather than a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR). The document length is short (1526 characters) and focuses on independent opinions on specific matters rather than presenting full financial results. Therefore, it is best classified as a Regulatory Filing (RNS), which covers miscellaneous regulatory announcements and compliance documents that do not fit other categories.
2020-08-24 Chinese
关于召开2020年第一次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2020 first 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 (both in-person and online), agenda items for shareholder approval, registration details, and proxy voting instructions. The content focuses on the announcement and procedural details for the shareholders' meeting rather than the results of the meeting or the minutes. There is no indication that this document contains voting results or a summary of the meeting outcomes. Therefore, it is best classified as an announcement related to the shareholders' meeting, specifically a notice of the meeting itself, which fits the category of AGM Information (AGM-R). The document length is about 4761 characters, which is consistent with a full notice rather than a brief announcement or a results declaration.
2020-08-24 Chinese

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