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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 2019-06-28 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
关于监事辞职及补选非职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the resignation of a supervisory board member and the nomination of a replacement non-employee representative supervisor. It includes details about the resignation, the legal compliance regarding the minimum number of supervisors, and the nomination of a new candidate with a brief biography. There are no financial statements, earnings data, or detailed financial analysis. The document is a corporate governance update about board/management changes rather than a full report or financial disclosure. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management changes, not a report publication or regulatory filing.
2019-06-28 Chinese
第三届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the fourth meeting of the third board of directors of the company. It includes details about the meeting date, attendance, and the approval of a proposal to convene a third extraordinary general meeting of shareholders. The document does not contain financial statements or detailed financial data, nor is it a transcript or presentation. It is an announcement related to board/management decisions, specifically about calling a shareholders' meeting and electing a supervisor representative. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear keywords like '董事会会议决议公告' (board meeting resolution announcement) and the content focusing on board decisions.
2019-06-28 Chinese
关于控股股东部分股份质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the pledge of shares by the company's controlling shareholder. It details the number of shares pledged, the pledge start and end dates, the pledgee, and the proportion of shares pledged relative to total holdings. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a financing-related event (share pledge) but does not describe a new financing round or capital structure change directly. According to the filing definitions, announcements about share pledges by shareholders fall under 'Major Shareholding Notification' (MRQ) because it involves changes in significant share ownership levels and encumbrances. The document is short and focused on share pledge details, not a full financial report or capital raising update. Therefore, the best classification is MRQ with high confidence.
2019-06-19 Chinese
关于发行股份购买资产并募集配套资金暨关联交易的实施进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a transaction involving issuance of shares to purchase assets and raising supporting funds, including related party transactions. It references approvals from the China Securities Regulatory Commission and previous announcements about the transaction. The document provides updates on the implementation progress, such as asset transfer completion, share issuance, registration changes, and audit reports related to the transaction. The document is relatively short (1300 characters) and focuses on the progress and status of a capital raising and asset acquisition transaction rather than presenting full financial statements or detailed financial results. Therefore, it fits best under the category of Capital/Financing Update (CAP), which covers updates on company fundraising, financing activities, or capital structure changes.
2019-06-19 Chinese
关于更换持续督导保荐代表人的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the replacement of the continuous supervision sponsor representative for the company's initial public offering (IPO) stock project. It details the change of individuals responsible for ongoing supervision duties related to the IPO process. There is no financial data, report, or detailed analysis presented. The document is a formal announcement about management/supervisory changes related to the IPO process, which fits best under Board/Management Information (MANG).
2019-06-14 Chinese
2018年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an '权益分派实施公告' which translates to 'Implementation Announcement of Equity Distribution' for the year 2018. It details the dividend distribution plan approved at the 2018 Annual General Meeting, including dividend amounts, record dates, and payment methods. The document is relatively short (1657 characters) and serves as an announcement of the dividend distribution rather than a full financial report. It does not contain comprehensive financial statements or analysis but focuses on dividend payment details. According to the filing definitions and rules, announcements about dividend amounts and payment details fall under 'Notice of Dividend Amount (DIV)'.
2019-06-12 Chinese

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