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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 2018-09-06 Major Shareholding Noti…
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
关于权益变动的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement about changes in equity ownership due to issuance of shares for asset purchase and related fundraising. It includes specific shareholding percentages before and after the transaction, names of shareholders, and confirms no change in controlling shareholders. The document references compliance with securities laws and disclosure obligations, and mentions that the transaction requires shareholder meeting approval and regulatory approval. The content focuses on changes in share ownership and equity structure, which aligns with notifications about major shareholding changes. The document length is under 5,000 characters and is a standalone announcement, not a full financial report or earnings release. Therefore, it fits best under the category of Major Shareholding Notification (MRQ).
2018-09-06 Chinese
独立董事关于本次评估机构的独立性、评估假设前提的合理性、评估方法与评估目的相关性、评估定价的公允性的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent director's opinion on the independence, assumptions, methods, and fairness of an asset valuation report related to a proposed transaction involving share issuance and acquisition of 100% equity of another company. It discusses the evaluation agency's independence, the reasonableness of assumptions, relevance of methods, and fairness of pricing. The document is a formal opinion letter by independent directors rather than the asset evaluation report itself or a full financial report. It does not contain financial statements or detailed financial data but is a regulatory disclosure related to a major asset restructuring transaction. This type of document fits best under Regulatory Filings (RNS) as it is a compliance disclosure and independent opinion on the valuation process, not the valuation report or a financial report itself.
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独立意见
Capital/Financing Update Classification · 95% confidence The document is an independent director's opinion on a company's issuance of shares to purchase assets and raise supporting funds, which is a major asset restructuring and related party transaction. It references relevant laws and regulations governing such transactions, including the company's articles of association and securities laws. The document discusses the fairness, legality, and procedural compliance of the transaction, and it is signed by independent directors. It is not a financial report, earnings release, or regulatory filing per se, but rather an opinion related to a major transaction involving issuance of shares and asset purchase. This type of document is typically classified under Capital/Financing Update (CAP) because it concerns issuance of shares and capital raising activities tied to a significant transaction.
2018-09-06 Chinese
发行股份购买资产并募集配套资金暨关联交易报告书（草案）与预案差异情况对照表
Capital/Financing Update Classification · 95% confidence The document is titled as a "Report" (报告书) related to "Issuance of Shares to Purchase Assets and Raising Supporting Funds and Related Party Transactions". It discusses detailed aspects of a major asset restructuring transaction, including audit and evaluation reports, financial data updates, transaction details, compliance analysis, and opinions from independent directors and intermediaries. The content is comprehensive and focused on a significant corporate transaction involving issuance of shares and capital raising, consistent with a capital/financing update. The document is not a simple announcement or a brief summary but a detailed report on the transaction and related financing activities. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (4522 characters) is sufficient to contain substantive content rather than a mere announcement, and it is not an annual or interim report, nor a proxy or governance document. Hence, the classification is CAP with high confidence.
2018-09-06 Chinese
关于召开2018年第一次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2018 first extraordinary general meeting of shareholders for 科大国创软件股份有限公司. It includes information about the meeting date, voting procedures (including online voting), agenda items, and proposals to be voted on. The agenda focuses heavily on issuance of shares to purchase assets and related fundraising, which are typical topics for shareholder meetings. There is no financial statement or earnings data presented, nor is this a transcript or a report publication announcement. The document is clearly a meeting notice and materials related to a shareholder meeting, specifically an Extraordinary General Meeting (EGM). This fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during general meetings. Although it is an extraordinary meeting, the AGM-R category is the closest match for shareholder meeting notices and materials. Therefore, the classification is AGM-R with high confidence.
2018-09-06 Chinese
董事会关于本次评估机构的独立性、评估假设前提的合理性、评估方法与评估目的相关性以及评估定价的公允性的意见
M&A Activity Classification · 95% confidence The document is a statement from the board of directors of 科大国创软件股份有限公司 regarding the independence, assumptions, methods, and fairness of an asset valuation related to a transaction involving the acquisition of 100% equity of 安徽贵博新能科技有限公司. It discusses the evaluation agency's independence, the reasonableness of assumptions, the relevance of evaluation methods, and the fairness of pricing. This is a detailed board opinion on an asset valuation for a merger/acquisition transaction. It is not a full annual or interim report, nor is it a simple announcement or certification. The content aligns with disclosures typically found in M&A activity filings, specifically related to asset valuation opinions supporting a share issuance for acquisition and private placement financing. Therefore, the appropriate classification is M&A Activity (TAR). The document length is short (1250 characters), but it contains substantive content about the transaction and valuation, not just an announcement or report publication notice.
2018-09-06 Chinese

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