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GuoChuang Software Co.,Ltd. - Investor Relations & Filings

Listed IPO Jul 2016
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 2026-04-27 Report Publication Anno…
Country CN China
Listing Shenzhen Stock Exchange 300520 · 1 venue

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
2026年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a brief notice (‘提示性公告’) stating that the company’s 2026 first quarter report was approved at a board meeting and has been published on the designated disclosure website. It does not contain the actual financial statements or full report content but merely announces the release and provides a link for investors. Under the “menu vs meal” rule, this is a Report Publication Announcement.
2026-04-27 Chinese
关于向银行申请综合授信额度的公告
Capital/Financing Update Classification · 90% confidence The document is a formal announcement by the listed company’s board regarding approval to apply for a new bank credit facility of up to RMB 2.5 billion to support working capital and other financing needs. It details the financing structure, authorized limits, and board/authorization procedures. This falls squarely under updates on company fundraising and financing activities rather than share issuance, dividend, legal, or governance matters. Therefore, it is classified as a Capital/Financing Update.
2026-04-27 Chinese
关于续聘公司2026年度审计机构的公告
Regulatory Filings Classification · 80% confidence The text is a public disclosure by the listed company announcing and describing the board’s resolution to reappoint its external auditor for the next year. It does not contain an actual audit opinion or financial statements (so it’s not an AR audit report), nor is it a notice of dividends, earnings release, board member change, proxy solicitation or other specialized category. It is essentially a regulatory announcement of a corporate governance decision, so it falls under the general Regulatory Filings category (RNS).
2026-04-27 Chinese
2025年度独立董事述职报告（肖成伟）
Governance Information Classification · 75% confidence The document is the 2025 annual performance report (“独立董事述职报告”) by an independent director, detailing governance activities, board and committee participation, and compliance with listing rules. It is not a financial report, earnings release, or announcement of a vote; instead, it provides governance-related information on board structure, internal rules, and the director’s duties. Therefore, it best fits the Governance Information category (CGR).
2026-04-27 Chinese
2025年度独立董事述职报告（程志勇）
Governance Information Classification · 85% confidence The document is titled “2025年度独立董事述职报告” and consists of an independent director’s self-evaluation of duties, participation in board and committee meetings, and adherence to corporate governance rules (Company Law, Listing Rules, Articles of Association, etc.). It is not a financial earnings release, audit, or M&A announcement, nor does it announce management changes. Instead, it details board structure, governance practices, and compliance with governance regulations. This aligns with the Governance Information category (CGR).
2026-04-27 Chinese
关于举办2025年度网上业绩说明会的公告
Investor Presentation Classification · 65% confidence The document is an announcement by 科大国创软件股份有限公司 regarding the holding of the 2025 annual online performance explanation meeting (“网上业绩说明会”) following the publication of the 2025 Annual Report. It invites investors to participate in a webcast presentation by the chairman, CEO, CFO and others, and solicit investor questions. This is not the Annual Report itself, nor a dividend or remuneration notice, or a regulatory delisting, voting or financing announcement. It is an investor‐focused presentation event notice explaining financial performance and strategy. The most appropriate category is Investor Presentation (IP).
2026-04-27 Chinese

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