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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 2019-01-25 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
关于选举产生第三届监事会职工代表监事的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's third supervisory board. It includes details about the election process, the term of office, and the biography of the elected supervisor. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management information, specifically about the supervisory board composition. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA. It is not a regulatory filing or certification. Hence, the classification is MANG with high confidence.
2019-01-25 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the re-election of the supervisory board members (监事会换届选举) of the company 科大国创软件股份有限公司. It details the nomination of candidates for the supervisory board, their qualifications, and the procedural aspects of the election. There is no financial data, no mention of annual or quarterly reports, no audit information, and no discussion of dividends or capital changes. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. Therefore, this document fits best under the category of Board/Management Information (MANG), which covers announcements of changes in the company's board or senior management.
2019-01-25 Chinese
独立董事候选人声明（李姚矿）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, detailing compliance with various legal and regulatory requirements for serving as an independent director. It includes statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company performance, no voting results, no meeting materials, and no mention of report publication. The content is focused on board/management information, specifically about the appointment and qualifications of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is about 5,000 characters, which is consistent with a detailed declaration rather than a brief announcement or a full report.
2019-01-25 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the re-election of the company's board of directors. It details the nomination and qualifications of new board members, the expiration of the previous board's term, and the process for the new board's election. There is no financial data, audit information, or report content. The document is focused on management and board changes, specifically the election of directors. Therefore, it fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about board members, not just a brief announcement or notice, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA).
2019-01-25 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 matters related to the company's board of directors election and nomination of candidates for the third board. It references compliance with relevant laws, regulations, and company articles, and provides opinions on the legitimacy and qualifications of nominated directors. There is no financial data, no mention of financial results, earnings, or reports. The content focuses on board/management changes and governance matters. The document length is short (1533 characters), and it is not an announcement of a report publication but a formal opinion related to board nominations. Therefore, the most appropriate classification is Board/Management Information (MANG).
2019-01-25 Chinese
第二届监事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at a supervisory board meeting, specifically regarding the nomination of candidates for the next supervisory board term. It includes details about the meeting date, attendance, voting results, and compliance with relevant laws and company articles. There is no financial data, no mention of annual or quarterly reports, no audit information, no earnings data, and no investor presentation content. The document is clearly about board/management information, specifically about supervisory board member nominations and election procedures. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication, so it is not RPA or RNS.
2019-01-25 Chinese

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