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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 2018-06-11 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
独立董事关于相关事项的独立意见
Governance Information Classification · 95% confidence The document is an independent opinion from independent directors regarding certain matters related to the company's use of raised funds, including project completion and project extension. It references compliance with Shenzhen Stock Exchange rules and company regulations. The document is relatively short (908 characters) and does not contain financial statements or detailed financial data. It is a formal opinion related to governance and regulatory compliance rather than a full report or announcement of voting results. It does not fit the categories of Annual Report, Interim Report, or Earnings Release. It is not a certification or a simple announcement of a report publication. The content aligns best with Governance Information (CGR) as it deals with board oversight and compliance opinions on company matters.
2018-06-11 Chinese
关于部分募集资金投资项目延期的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the delay of certain investment projects funded by the company's raised capital. It details the original and revised timelines for project completion, reasons for the delay, and confirms that the changes do not affect the total investment amount or harm shareholders' interests. It includes opinions from the supervisory board, independent directors, and the sponsoring institution. The document is relatively short (2966 characters) and focuses on the status and management of capital raised through a public offering. It does not contain financial statements or comprehensive financial data, nor is it a full report like an annual or interim report. It is not a certification or a voting result announcement. The content fits best with a Capital/Financing Update (CAP) as it discusses the use and management of raised funds and project progress related to those funds.
2018-06-11 Chinese
第二届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 24th meeting of the second board of directors of 科大国创软件股份有限公司. It includes voting results on various proposals such as completion and extension of fundraising projects and amendments to company decision-making systems. The document is short (1241 characters) and primarily reports on board meeting decisions and voting outcomes. It does not contain detailed financial statements or comprehensive management discussion. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or AGM materials but rather a formal announcement of board meeting resolutions. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-06-11 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 an announcement regarding the reduction of shareholding by a shareholder holding more than 5% of the company's shares. It details the shareholder's share reduction plan, the amount and percentage of shares reduced, and compliance with relevant securities laws and regulations. The document does not contain financial statements or detailed financial performance data but focuses on shareholding changes and disclosures related to a significant shareholder's transactions. This fits the definition of a Major Shareholding Notification (MRQ), which involves notifications of changes in significant share ownership levels crossing thresholds.
2018-06-08 Chinese
2017年度权益分派实施公告
Notice of Dividend Amount Classification · 100% confidence The document is an announcement regarding the implementation of the 2017 annual dividend distribution plan by the company 科大国创软件股份有限公司. It details the dividend per share, the record date, the ex-dividend date, the dividend recipients, and the method of dividend distribution. It also references the shareholders' meeting resolution approving the dividend plan and related procedural details. The document is short (1796 characters) and serves as a formal notice of dividend payment rather than a full financial report or annual report. Therefore, it fits the category of Notice of Dividend Amount (DIV).
2018-06-05 Chinese
关于聘请陈国良院士为公司首席科学家的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the appointment of an academician as the company's chief scientist and the establishment of a related innovation fund. It contains no financial data, no report or financial results, and no regulatory filings or certifications. It is a corporate announcement about management/scientific advisory appointments, which fits best under Board/Management Information (MANG). The document length is short and it is not a report or a report publication announcement.
2018-05-27 Chinese

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