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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 2020-04-29 Regulatory Filings
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
北京市天元律师事务所关于公司调整2019年限制性股票激励计划及授予预留限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment and granting of a 2019 restricted stock incentive plan by a company. It discusses legal compliance, approvals by the board and shareholders, and conditions for stock grants. It is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to a stock incentive plan. This type of document is best classified under Regulatory Filings (RNS) as it does not fit other specific categories like Remuneration Information or Board/Management Information, and it is not a report or announcement of a report. The document is about legal compliance and opinion on a corporate action, which aligns with RNS as a fallback category for miscellaneous filings.
2020-04-29 Chinese
上海荣正投资咨询股份有限公司关于公司2019年限制性股票激励计划预留授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an independent financial advisor report related to a 2019 restricted stock incentive plan for the company 创业慧康科技股份有限公司. It details the approval procedures, grant conditions, and advisor opinions on the stock incentive plan. The content focuses on the stock incentive plan, its grant, and compliance with relevant laws and regulations. It is not a general annual report, earnings release, or management discussion. It is a specialized report related to a capital incentive plan, which fits best under Capital/Financing Update (CAP) as it involves stock grants and equity incentives. The document length is about 5,396 characters, which is sufficient to be a full report rather than a brief announcement. Therefore, the classification is CAP with high confidence.
2020-04-29 Chinese
关于向激励对象授予预留限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the granting of reserved restricted stocks under a 2019 restricted stock incentive plan by the company 创业慧康科技股份有限公司. It includes specifics about the stock incentive plan, approval procedures, conditions for granting, the number of shares granted, pricing, performance targets, and legal and supervisory opinions. The document is an official announcement of a corporate action related to stock incentives, specifically the granting of restricted shares to incentive recipients. It is not a financial report, audit report, or earnings release. It is also not a regulatory filing or a report publication announcement since it contains substantive details about the stock incentive grant itself. The content aligns with announcements about capital structure changes related to share issuance to employees or management under incentive plans. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7688 characters) and detailed content support this classification with high confidence.
2020-04-29 Chinese
独立董事关于第六届董事会第三十四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 of a company regarding matters discussed at the 34th meeting of the 6th board of directors. It references compliance with stock incentive plans and related regulations. The content focuses on board-level decisions and opinions rather than financial results, audit findings, or shareholder voting outcomes. It is not a full annual report, audit report, earnings release, or voting results announcement. The document is related to board/management information, specifically the independent directors' opinions on board meeting matters. Therefore, the most appropriate classification is Board/Management Information (MANG). The document length is short and does not indicate it is an announcement of a report publication or a regulatory filing. Confidence is high due to clear references to board meeting and independent directors' opinions.
2020-04-29 Chinese
第六届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at a board meeting of 创业慧康科技股份有限公司 (Chuangye Huikang Technology Co., Ltd.). It details decisions about granting reserved restricted stocks and adjustments to the 2019 restricted stock incentive plan. The document includes voting results and mentions legal opinions and independent director opinions. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is an official announcement of board decisions related to management and governance matters, specifically about stock incentive plans. Therefore, it fits best under Board/Management Information (MANG). The document length is short and focused on board resolutions, not a full report or regulatory filing.
2020-04-29 Chinese
监事会关于公司2019年限制性股票激励计划预留授予激励对象名单的审核意见
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of a company regarding the review and approval of the list of reserved grant recipients for the company's 2019 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, qualifications of the incentive recipients, and confirms the legitimacy of the incentive plan participants. The document is not a full report but an official opinion or announcement related to management and governance matters, specifically about stock incentive plans and related approvals. It does not contain financial statements or detailed financial data, nor is it a report of voting results or a proxy statement. It fits best under Board/Management Information (MANG) as it relates to management-level decisions and disclosures about incentive plans and personnel qualifications.
2020-04-29 Chinese

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