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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 2019-04-15 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发行股份购买资产并募集配套资金暨关联交易2018年度业绩承诺实现情况的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's verification opinion on the achievement of performance commitments related to a share issuance for asset purchase and associated fundraising by 科大国创软件股份有限公司. It includes references to specific agreements, performance targets for 2018-2020, compensation arrangements, and audit reports verifying the 2018 performance. The document is not a full annual report or interim report but a specialized audit and verification opinion on performance commitments and related compensations. It is a standalone audit-related report focusing on compliance with regulatory requirements for major asset restructuring and performance guarantee fulfillment. Therefore, it fits best under Audit Report / Information (AR). The document length (5511 characters) and content confirm it is a substantive report, not just an announcement or certification letter. FY 2018
2019-04-15 Chinese
国元证券股份有限公司关于公司2018年现场检查工作报告
Audit Report / Information Classification · 95% confidence The document is titled as a "现场检查工作报告" (On-site Inspection Work Report) by Guoyuan Securities Co., Ltd. regarding Keda Guochuang Software Co., Ltd. for the period of 2018. It details the inspection of corporate governance, internal control, information disclosure, protection mechanisms, use of raised funds, performance, and other important matters. The document is a detailed inspection report rather than a general annual report or financial statement. It is not an announcement or a brief summary but a substantive report on regulatory inspection findings. This fits the category of an Audit Report / Information (AR), which includes standalone audit reports and results of regulatory inspections. The document length is 3780 characters, which is relatively short but contains detailed inspection content, not just an announcement or certification. Therefore, it is classified as AR with high confidence. FY 2018
2019-04-15 Chinese
未来三年（2019年-2021年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the years 2019 to 2021. It discusses principles, considerations, and specific dividend distribution policies, including cash and stock dividends, and conditions under which dividends will be paid. It is a forward-looking policy document rather than an announcement of dividend amounts or payment dates. It does not contain actual financial statements or results, nor is it a brief summary or a regulatory announcement. The content aligns with a Notice of Dividend Amount or Dividend Policy announcement, but since it is a multi-year dividend planning document rather than a specific dividend payment notice, it fits best under Notice of Dividend Amount (DIV) category, which includes announcements of dividend policies and amounts. The document length is 2227 characters, which is sufficient for a policy document but not a full annual or interim report. Therefore, the classification is DIV with high confidence.
2019-04-15 Chinese
第三届监事会第二次会议决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of 科大国创软件股份有限公司 regarding various reports and proposals related to the 2018 fiscal year and plans for 2019. It includes approvals of the 2018 Supervisory Board Work Report, 2018 Financial Final Report, 2019 Financial Budget Report, 2018 Annual Report and its summary, profit distribution plan, internal control self-evaluation report, special report on raised funds usage, performance commitment realization, appointment of audit firm for 2019, guarantees for subsidiaries, investment of idle funds, credit line applications, accounting policy changes, and a three-year dividend plan. The document is a formal announcement of the Supervisory Board's meeting resolutions and voting results, intended to be submitted to the 2018 Annual General Meeting for approval. It does not contain the full reports themselves but references them and states they will be submitted for shareholder approval. The document length is 3644 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially announces the resolutions and voting outcomes of the Supervisory Board meeting related to the Annual General Meeting agenda items.
2019-04-15 Chinese
2018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 (451 characters) indicating that the company's 2018 Annual Report and its summary have been disclosed on the official disclosure website. It states the date of the board meeting approving the report and directs investors to the full report online. It does not contain the full annual report itself but is a notice about the report's publication. According to the 'MENU VS MEAL' rule, such a short document announcing the availability of a report is classified as a Report Publication Announcement (RPA).
2019-04-15 Chinese
2019年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2019 by 科大国创软件股份有限公司. It provides estimated net profit figures, explanations for performance changes, and notes that the data is unaudited and preliminary. It explicitly states that detailed financial data will be disclosed in the formal 2019 Q1 report later. The document is short (930 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly financial results with key highlights only. Q1 2019
2019-04-09 Chinese

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