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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 2019-02-13 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
内部审计制度（2019年2月）
Governance Information Classification · 95% confidence The document is titled '内部审计制度' which translates to 'Internal Audit System' or 'Internal Audit Policy' of 科大国创软件股份有限公司. It details the internal audit department's responsibilities, organizational structure, audit procedures, authority, and supervisory mechanisms. It is a policy or governance document related to internal audit functions within the company. There is no indication that this is a standalone audit report with audit opinions or financial statements, nor is it an announcement or certification. It is not a full annual or interim report, nor a regulatory filing or announcement. The content aligns with governance information about internal controls and audit practices. Therefore, the most appropriate classification is Governance Information (CGR). The document length is under 5,000 characters but contains substantive governance content, not just an announcement, so it is not RPA or RNS.
2019-02-13 Chinese
关于聘任高级管理人员及证券事务代表的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the appointment and departure of senior management personnel and securities affairs representatives. It includes details about the new appointments, their qualifications, and the departure of a previous general manager. There is no financial data, no mention of financial results, reports, or regulatory filings beyond the personnel changes. The document is clearly about management changes, which fits the category of Board/Management Information (MANG). The document length is short and focused solely on management appointments and departures, confirming it is not a full report or other filing type.
2019-02-13 Chinese
第三届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the company 科大国创软件股份有限公司 regarding the resolutions passed at the first meeting of the third board of directors. It includes details about the election of the board chairman, appointment of board committee members, hiring of senior management personnel, and revisions to internal audit policies. The document contains detailed biographies of the appointed directors and senior management, their shareholdings, qualifications, and compliance with regulatory requirements. There is no financial data or performance results presented, nor is it a transcript or presentation. The content focuses on board and management changes and appointments, which aligns with the category for announcements about changes in the company's board of directors or senior management. Therefore, the appropriate classification is Board/Management Information (MANG). The document length (7064 characters) and detailed content support this classification with high confidence.
2019-02-13 Chinese
第三届监事会第一次会议决议公告
Board/Management Information Classification · 100% confidence The document is an announcement of the resolution from the first meeting of the third Supervisory Board of the company, including the election of the chairman of the Supervisory Board. It contains no financial statements or detailed financial data. It is a formal announcement about board/management changes, specifically about the election of a supervisory board chairman. The document length is short (1126 characters), and it is not a report or presentation but a formal meeting resolution announcement. Therefore, it fits best under Board/Management Information (MANG).
2019-02-13 Chinese
2019年第二次临时股东大会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the legality and validity of procedures and resolutions of a company's 2019 second extraordinary general meeting (临时股东大会). It details the convening, attendance, voting procedures, and results of the shareholders' meeting, confirming compliance with relevant laws and company regulations. The document does not contain financial statements or performance data, nor is it a transcript or presentation. It is a legal opinion related to a shareholders' meeting, which is typically classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) because it confirms the voting outcomes and legality of the meeting's resolutions. The document length is about 4782 characters, which is sufficient for a detailed legal opinion but not a full annual or interim report. Therefore, the best fitting category is DVA.
2019-02-13 Chinese
独立董事关于相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent director's opinion on the appointment of senior management personnel at 科大国创软件股份有限公司. It references compliance with relevant laws and regulations, confirms the qualifications and suitability of the appointed executives, and provides formal approval of their appointments. There is no financial data, no report of financial results, no voting results, no legal proceedings, no capital changes, and no mention of an annual or interim report. The document is a formal management-related announcement about board and senior management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management appointments, not a report or announcement of a report publication.
2019-02-13 Chinese

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