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B-Soft Co.,Ltd — Investor Relations & Filings

Ticker · 300451 ISIN · CNE100001ZG7 LEI · 300300MFQ9JA2GF0EE07 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 1,813 across all filing types
Latest filing 2020-06-16 Board/Management Inform…
Country CN China
Listing Shenzhen Stock Exchange 300451

About B-Soft Co.,Ltd

https://www.bsoft.com.cn

B-Soft Co.,Ltd. specializes in the development and implementation of comprehensive healthcare informatics solutions. The company provides a wide range of software products and technical services designed to facilitate the digital transformation of medical institutions and public health systems. Its core portfolio includes Hospital Information Systems (HIS), Electronic Medical Records (EMR), Laboratory Information Systems (LIS), and Radiology Information Systems (RIS). B-Soft also develops integrated regional health information platforms and smart medical solutions that leverage big data and artificial intelligence to improve clinical efficiency and patient care management. The company focuses on delivering scalable, interoperable systems that support the modernization of healthcare infrastructure, catering to hospitals, community health centers, and government health administrative departments.

Recent filings

Filing Released Lang Actions
关于变更公司注册资本、增加经营范围并修改《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from a company regarding changes to its registered capital, expansion of business scope, and amendments to its articles of association (company charter). It details board resolutions, specific changes in capital amounts, business activities, and the corresponding modifications to the company bylaws. The document is dated and signed by the board, indicating it is a formal corporate announcement. It does not contain financial statements, audit opinions, or detailed financial performance data. It is not a report like an Annual Report (10-K) or Interim Report (IR), nor is it a regulatory certification or voting result. The content fits best with a corporate governance or management announcement about board-approved changes to company structure and governance documents. Therefore, the classification is Board/Management Information (MANG). The document length is short (2645 characters), and it is a direct announcement, not a report publication notice or regulatory filing fallback.
2020-06-16 Chinese
独立董事关于第六届董事会第三十五次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting (the 35th meeting of the 6th board). It discusses the approval of purchasing liability insurance for directors, supervisors, and senior management, and mentions submitting this proposal to the shareholders' meeting. The document is a formal opinion related to board/management matters rather than a full report or announcement of voting results. It does not contain financial data or earnings information, nor is it a regulatory filing or announcement of a report publication. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board-related decisions, supporting this classification.
2020-06-16 Chinese
关于非公开发行股票获得中国证监会核准批复的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval from the China Securities Regulatory Commission (CSRC) for a non-public issuance of shares by the company. It details the approval, the number of shares to be issued, validity period, and compliance requirements. There is no financial data or detailed report content, only an official notice of a capital raising event. This fits the definition of a Capital/Financing Update (CAP) rather than a full report or regulatory filing. The document length is short and focused on the financing approval announcement.
2020-06-15 Chinese
关于非公开发行股票申请获得中国证监会发行审核委员会审核通过的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the approval of a non-public stock issuance application by the China Securities Regulatory Commission's issuance review committee. It mentions the approval of a non-public issuance of shares but does not contain financial statements or detailed financial data. The document is short (499 characters) and serves as a formal announcement of regulatory approval rather than a detailed report or financial filing. Therefore, it fits best under Capital/Financing Update (CAP), which covers updates on company fundraising and financing activities.
2020-05-29 Chinese
关于公司股东签订《投资框架协议》进展暨权益变动的提示性公告
Major Shareholding Notification Classification · 95% confidence The document is a detailed announcement about a shareholder's agreement to transfer shares and the resulting change in shareholding percentages. It includes specifics about the parties involved, share quantities, transfer prices, and legal compliance steps. The document references a '简式权益变动报告书' (simplified equity change report) and discusses the change in ownership stakes exceeding 5%. There is no financial statement, earnings data, or management discussion of financial results. The content focuses on notifying the market and investors about a significant shareholding change and related agreements. This fits the definition of a Major Shareholding Notification (MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds such as 5%. The document length and detail confirm it is the notification itself, not a brief announcement or a report publication notice. Therefore, the correct classification is MRQ with high confidence.
2020-05-26 Chinese
简式权益变动报告书（一）
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 changes in shareholding of key shareholders, including the reduction of shares held by certain entities and individuals, the nature of the share transfer (agreement transfer), and the legal and regulatory compliance related to these changes. It includes detailed information about the shareholders, shareholding percentages before and after the change, the transfer agreement, and the approval process required by the Shenzhen Stock Exchange. The document is focused on reporting changes in major shareholdings and related disclosures rather than financial performance, management changes, or other corporate events. This matches the definition of "Major Shareholding Notification (Code: MRQ)" which covers notifications of changes in significant share ownership levels (crossing thresholds). The document length is substantial and contains detailed substantive information about the shareholding changes, not just an announcement or a certification, so it is not a Regulatory Filing (RNS) or Report Publication Announcement (RPA). Therefore, the correct classification is MRQ with high confidence.
2020-05-26 Chinese

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