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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 2017-07-27 Proxy Solicitation & In…
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
关于召开2017年第二次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a notice announcing the convening of the company's 2017 second extraordinary general meeting of shareholders. It details the meeting date, voting procedures (including online voting), agenda items to be discussed (such as termination of a restricted stock incentive plan and amendments to the company bylaws), and instructions for shareholders on how to participate and vote. There are no financial statements, earnings data, or management discussion of financial results. The document is primarily an announcement of a shareholders meeting and related procedural information, not a report or transcript. It is also under 5,000 characters and does not contain the actual voting results or minutes. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) only if it contained results, but since it is a notice of the meeting and voting procedures, it is best classified as a Proxy Solicitation & Information Statement (PSI), which includes materials sent to shareholders to provide information and request votes for meetings.
2017-07-27 Chinese
安徽天禾律师事务所关于公司终止实施限制性股票激励计划相关事项的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the termination of a restricted stock incentive plan by a company. It references relevant laws and regulations such as the Company Law, Securities Law, and stock incentive management measures. The document details the approval and authorization process, reasons for termination, repurchase and cancellation of shares, and subsequent required procedures. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement or certification. It is a standalone legal opinion related to a corporate action involving stock incentives, which fits best under Legal Proceedings Report (LTR) as it deals with legal compliance and corporate governance matters related to stock incentive termination.
2017-07-27 Chinese
公司章程（2017年7月）
Governance Information Classification · 100% confidence The document is a detailed company charter or articles of association for 科大国创软件股份有限公司 (GuoChuang Software Co., Ltd.). It includes comprehensive sections on company organization, shareholder rights, board structure, share issuance, shareholder meetings, voting procedures, and other governance matters. There is no indication of financial statements, audit results, earnings data, or any form of report publication or announcement. The content is focused on internal governance rules, shareholder meeting procedures, and company bylaws. This matches the description of Governance Information (CGR), which covers the company's internal rules, board structure, and governance practices.
2017-07-27 Chinese
关于完成工商变更登记的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the completion of a business registration change, specifically the increase in registered capital and share capital following shareholder approval at the 2016 annual general meeting. It includes details about the updated business license and company information. The document is short (980 characters) and serves as an official notice of a corporate registration update rather than a financial report or detailed filing. It does not contain financial statements, audit information, or detailed management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2017-07-25 Chinese
关于股东减持公司股份的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a pre-disclosure announcement regarding a shareholder's plan to reduce their holdings in the company. It details the shareholder's identity, the number and percentage of shares to be reduced, the method and timing of the reduction, and related commitments and risk warnings. There are no financial statements, earnings data, or management discussion of financial results. The document is a regulatory announcement about a shareholder's planned share reduction, which fits the category of Major Shareholding Notification (MRQ). The document length is short and focused on shareholding changes, not a full report or earnings release.
2017-07-25 Chinese
关于回购并注销部分股权激励限制性股票的公告
Transaction in Own Shares Classification · 100% confidence The document is an official announcement from a company regarding the repurchase and cancellation of certain restricted stock incentive shares. It details the reasons for the repurchase, the number of shares involved, the price, the impact on share capital, and includes opinions from independent directors, the supervisory board, and a legal opinion. The document is a formal disclosure about a share repurchase transaction related to stock incentives, not a full financial report or earnings release. It is not a report publication announcement or a regulatory filing in the sense of certifications or attestations. The content fits the definition of a Transaction in Own Shares (POS) filing, which covers company buybacks or cancellations of its own shares.
2017-07-18 Chinese

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