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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 2019-12-11 Audit Report / Informat…
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使用募集资金向全资子公司增资实施募投项目的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion regarding the use of raised funds by a listed company (科大国创软件股份有限公司) to increase capital in its wholly-owned subsidiary for project implementation. It references regulatory approvals, fundraising details, board and supervisory committee approvals, and independent director opinions. The content focuses on the verification and compliance of the use of raised funds, consistent with regulatory requirements for capital use in listed companies. It is not a full annual or interim report, nor an earnings release or a simple announcement. It is a standalone audit/verification report related to fundraising and capital use, fitting the definition of an Audit Report / Information (AR). The document length is under 5,000 characters, but it contains substantive verification content, not just an announcement of a report publication. Therefore, the best classification is AR with high confidence. FY 2019
2019-12-11 Chinese
公司章程（2019年12月）
Governance Information Classification · 95% confidence The document is a detailed company charter or articles of association (章程) for 科大国创软件股份有限公司, covering company organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references Chinese company law and securities law, and includes detailed provisions on shareholder meetings, board and management roles, share capital, and internal rules. There is no indication that this is an annual report, earnings release, or any financial statement. It is not a notice or announcement but a comprehensive governance document. This fits the definition of Governance Information (CGR), which covers internal rules, board structure, and governance practices.
2019-12-11 Chinese
独立董事关于相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent director's opinion on a specific corporate matter regarding the use of raised funds to increase capital in a wholly-owned subsidiary. It references compliance with stock exchange listing rules and corporate governance regulations. The content is a formal opinion letter rather than a full financial report or announcement of voting results. It does not contain financial statements or earnings data, nor is it a regulatory announcement or a proxy solicitation. The document is a standalone audit or compliance-related opinion by independent directors on a corporate action, fitting the category of Audit Report / Information (AR). The document length is short and focused on the independent directors' opinion, not a full annual report or management report. FY 2019
2019-12-11 Chinese
关于使用募集资金向全资子公司增资实施募投项目的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the use of raised funds to increase capital in a wholly-owned subsidiary for project implementation. It details the approval by the board and supervisory committee, the amount of funds raised, and the intended use of these funds. The document does not contain comprehensive financial statements or detailed financial performance data but focuses on the capital increase and use of fundraising proceeds. It is a formal disclosure about financing activities related to capital allocation and investment projects. The document length is 3328 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this fits best under the category of Capital/Financing Update (CAP).
2019-12-11 Chinese
第三届监事会第八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of the company 科大国创软件股份有限公司 regarding the approval of using raised funds to increase capital in a wholly-owned subsidiary. It includes details about the meeting date, attendance, and voting results. The content is about a board/committee decision rather than a full financial report or earnings release. It does not contain financial statements or detailed financial data. This fits the category of Board/Management Information (MANG), as it announces decisions made by a company's supervisory board related to management and governance matters.
2019-12-11 Chinese
发行股份购买资产并募集配套资金暨关联交易实施情况暨新增股份上市公告书（摘要）
Capital/Financing Update Classification · 95% confidence The document is titled as an announcement regarding the implementation of an issuance of shares to purchase assets and raise supporting funds, along with related party transactions and the listing of new shares. It includes detailed information about the issuance plan, pricing, share allocation, lock-up periods, shareholder changes, and the impact on the company. The document is lengthy (15,000 characters) and contains comprehensive details about the transaction and its implementation, not just a brief announcement or a link to a report. The content focuses on capital raising, issuance of shares, and related financing activities. Therefore, this document fits the category of a Capital/Financing Update (CAP).
2019-12-05 Chinese

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