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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 2020-03-30 Regulatory Filings
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
国元证券股份有限公司关于公司及控股子公司使用闲置自有资金进行投资理财的核查意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from Guoyuan Securities Co., Ltd., acting as the sponsor for Keda Guochuang Software Co., Ltd., regarding the company's and its subsidiaries' use of idle funds for investment and wealth management. It details the investment purpose, amount, sources, products, risk control measures, and approval procedures. The document is a verification or review opinion related to the company's financial management practices rather than a financial report or earnings release. It does not contain financial statements or results but is a regulatory compliance and oversight document related to investment activities. It is not an announcement of voting results, management changes, or a report publication. Given the nature of the document as a formal verification opinion by the sponsor, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory compliance documents that do not fit other specific categories.
2020-03-30 Chinese
公司章程（2020年3月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 科大国创软件股份有限公司 (GuoChuang Software Co., Ltd.). It includes chapters on general provisions, business scope, share issuance, shareholder rights, shareholder meetings, board of directors, management, supervisory board, financial accounting, profit distribution, internal audit, appointment of accounting firms, notices and announcements, mergers, amendments to the charter, and other corporate governance matters. The content is legal and governance-related, focusing on the company's organizational structure, shareholder rights, meeting procedures, and internal rules. There is no indication of financial statements, audit opinions, earnings data, or investor presentations. It is not an announcement or a brief notice but a full document of the company's bylaws or governance charter. This fits the definition of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2020-03-30 Chinese
独立董事关于相关事项的事前认可意见
Regulatory Filings Classification · 95% confidence The document is a formal opinion from independent directors regarding the pre-approval of certain matters to be submitted to the company's board meeting. It specifically mentions the pre-approval of the appointment of the 2020 audit firm and approval related to compensation shares for a 2019 performance commitment. The document references regulatory rules and internal governance documents but does not contain any financial statements or detailed audit results. It is a short document (1025 characters) and serves as an opinion or certification related to audit and governance matters rather than the audit report itself or the annual report. Therefore, it fits best under Regulatory Filings (RNS) as it is a regulatory compliance document and independent directors' opinion rather than a full audit report or annual report.
2020-03-30 Chinese
关于举办2019年度网上业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about holding an online earnings presentation for the 2019 fiscal year. It references that the 2019 Annual Report has already been disclosed on March 31, 2020, and invites investors to participate in the online earnings explanation meeting scheduled for April 7, 2020. The document does not contain the actual financial data or the report itself but rather announces the event related to discussing the financial results. The document length is short (744 characters), and it is clearly an announcement of a meeting to explain the annual results, which fits the definition of an Investor Presentation (IP) rather than the Annual Report (10-K) or Earnings Release (ER). Therefore, the correct classification is Investor Presentation (IP).
2020-03-30 Chinese
2019年年度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (452 characters) indicating that the company's 2019 Annual Report and its summary have been disclosed on a regulatory website. It states the report was approved by the board and is available for investors to review. There is no actual financial data or detailed report content included, only a notice about the report's disclosure. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the Annual Report (10-K) itself.
2020-03-30 Chinese
国元证券股份有限公司关于公司定向回购重大资产重组业绩承诺方2019年应补偿股份的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed report from Guoyuan Securities Co., Ltd. acting as an independent financial advisor regarding the verification of the 2019 compensation shares due to performance commitments related to a major asset restructuring of Keda Guochuang Software Co., Ltd. It includes detailed financial data, formulas for calculating compensation shares, descriptions of the asset purchase and related approvals, and the procedures for share repurchase and cancellation. The document references regulatory approvals, audit reports, and contains substantive financial and procedural information about the asset restructuring and performance compensation. It is not a brief announcement or a certification letter but a comprehensive verification report related to a major asset restructuring and performance compensation. Therefore, it fits best under the category of Audit Report / Information (AR), as it is a standalone audit-related verification report concerning the asset restructuring and performance compensation, not a full annual report or other categories. FY 2019
2020-03-30 Chinese

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