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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 2018-09-25 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上市公司本次重大资产重组前发生“业绩变脸”或本次重组存在拟置出资产情形相关事项之专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed independent financial advisor's special verification opinion related to a major asset restructuring of a listed company, 科大国创软件股份有限公司. It includes extensive analysis of the company's compliance with commitments, regulatory requirements, financial audit reports, accounting policies, asset impairment, and the absence of irregularities or misconduct over recent years. The document references audit reports, financial data, and regulatory compliance, but it is not itself an audit report or annual report. Instead, it is a specialized verification opinion issued by an independent financial advisor as part of a major asset restructuring process, which aligns with the nature of an Audit Report / Information (AR) filing. The document is substantive and over 6,000 characters, containing detailed financial and compliance analysis, not merely an announcement or certification. Therefore, the best fitting classification is AR (Audit Report / Information). FY 2017
2018-09-25 Chinese
关于持股5%以上股东减持比例达到1%的公告
Major Shareholding Notification Classification · 100% confidence The document is a public announcement regarding the reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the progress and specifics of the share reduction plan, including dates, quantities, and compliance with relevant securities laws and regulations. The document does not contain financial statements or performance data but focuses on shareholding changes by a major shareholder. This fits the definition of a Major Shareholding Notification (MRQ), which involves notifications of changes in significant share ownership levels crossing thresholds.
2018-09-21 Chinese
关于召开2018年第一次临时股东大会的提示性公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2018 first extraordinary general meeting (临时股东大会) of the company 科大国创软件股份有限公司. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, and detailed proposals related to issuance of shares for asset purchase and fundraising, which are typical topics for shareholder meetings. The document also contains instructions for registration, proxy voting, and lists the proposals to be voted on. There is no actual financial data or financial statements included, nor is this a transcript or presentation. It is not a report publication announcement since it contains extensive meeting details and voting instructions rather than just a notice of report availability. The document is clearly an announcement and notice for a shareholders meeting, specifically an Extraordinary General Meeting (EGM). According to the filing definitions, this fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since this document is a notice about the meeting and voting procedures rather than the results or proxy solicitation materials, it aligns most closely with Proxy Solicitation & Information Statement (PSI), which covers materials sent to shareholders to provide information and request votes for meetings. Therefore, the correct classification is PSI.
2018-09-19 Chinese
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之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is a detailed independent financial advisor report related to a transaction involving the issuance of shares to purchase assets and raise supporting funds, including related party transactions. It includes extensive financial data, asset valuation, pricing, share issuance details, performance commitments, lock-up agreements, and the impact of the transaction on the company's financials and shareholding structure. The document references regulatory compliance with securities laws and stock exchange rules, and it is a comprehensive report prepared by an independent financial advisor for shareholders and regulatory bodies. This type of document is typical of a Capital/Financing Update (CAP) filing, as it deals with issuance of shares, capital raising, and related transaction details. It is not an announcement of a report publication, nor a general regulatory filing, nor a merger proxy or annual report. Therefore, the correct classification is Capital/Financing Update (CAP).
2018-09-06 Chinese
简式权益变动报告书（二）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report." It details the change in shareholding of an individual (孙路) and his related parties in the company 科大国创软件股份有限公司. The document includes detailed information about the shareholding increase, the purpose of the share acquisition, the approval process, and legal declarations. It references relevant laws and regulations such as the Securities Law and the Listing Rules of the Shenzhen Stock Exchange. The content is focused on reporting a change in major shareholding and related disclosures, including the percentage of shares held before and after the transaction, and the nature of the transaction (issuance of new shares to purchase assets). There is no indication that this is an annual report, earnings release, or any other type of report. The document is not a proxy statement, nor a management or audit report. It is a formal notification of a significant change in share ownership, consistent with the definition of Major Shareholding Notification (MRQ). The document length and detail confirm it is the report itself, not just an announcement of a report publication or a certification. Therefore, the correct classification is Major Shareholding Notification (MRQ).
2018-09-06 Chinese
独立董事关于公司发行股份购买资产并募集配套资金暨关联交易的事前认可意见
Board/Management Information Classification · 95% confidence The document is an independent director's pre-approval opinion regarding the company's issuance of shares to purchase assets and raise supporting funds, which is a related party transaction. It references relevant laws and regulations, the company's articles of association, and includes an evaluation of the fairness and compliance of the transaction. The document is a formal opinion letter from independent directors rather than a full report or announcement of results. It does not contain financial statements or detailed financial data but is a governance-related document concerning a major transaction and compliance with regulatory requirements. Therefore, it fits best under Board/Management Information (MANG) as it relates to board-level approval and oversight of a significant corporate transaction.
2018-09-06 Chinese

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