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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 2020-04-23 Notice of Dividend Amou…
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
2019年年度权益分派实施公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the implementation of the 2019 annual equity distribution (dividend and stock bonus) by the company 创业慧康科技股份有限公司. It details the dividend amount, stock transfer ratio, record dates, and other procedural information related to the distribution of profits to shareholders. The document does not contain comprehensive financial statements or detailed financial performance data typical of an Annual Report (10-K) or Interim Report (IR). Instead, it focuses on the specifics of the dividend and stock distribution plan approved at the 2019 Annual General Meeting. This type of document fits the category of Notice of Dividend Amount (DIV), as it announces dividend amounts, payment dates, and related details for shareholders. The document length is about 3,044 characters, which is consistent with a detailed dividend announcement rather than a full report. Therefore, the correct classification is DIV with high confidence.
2020-04-23 Chinese
2019年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a 2019 Annual General Meeting (AGM) resolution announcement for the company 创业慧康科技股份有限公司. It details the date and method of the meeting, attendance, and the voting results on various proposals including the 2019 annual report, financial statements, profit distribution plan, auditor appointment, and other corporate matters. The document primarily reports the voting outcomes and resolutions passed at the AGM, rather than presenting the full annual report or financial statements themselves. The length is over 6,000 characters, indicating it is not a brief notice but a detailed announcement of voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), which covers official results from shareholder votes at general meetings. It is not the Annual Report (10-K) itself, nor a Management Report or Proxy Solicitation. Therefore, the correct classification is DVA with high confidence.
2020-04-17 Chinese
2019年年度股东大会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2019 Annual General Meeting (AGM) of a company. It details the procedures of the AGM, including the convening, attendance, voting methods, and results of various resolutions. The document includes detailed voting results and confirms the legality and validity of the meeting and its outcomes. It does not contain financial statements or management discussion but focuses on the AGM process and legal compliance. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during the AGM, including legal opinions related to the meeting.
2020-04-17 Chinese
关于持股5%以上股东股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding the release of pledged shares by a shareholder holding more than 5% of the company's shares. It details the number of shares released from pledge, dates, and the shareholder involved. There is no financial report, earnings data, or management discussion. The content fits the category of a Major Shareholding Notification, specifically about changes in significant share ownership or share pledge status. The document length is short and focused on shareholding changes, not a full report or announcement of a report publication.
2020-04-17 Chinese
关于非公开发行股票申请文件反馈意见的回复
Capital/Financing Update Classification · 95% confidence The document is a detailed response from a company to the China Securities Regulatory Commission regarding feedback on a non-public stock issuance application. It includes extensive discussion on stock pledge details, regulatory compliance, risk assessments, and project investment explanations. The content focuses on regulatory review and compliance related to a capital raising event (non-public stock issuance), including legal and financial due diligence aspects. This aligns with a Capital/Financing Update (CAP) filing, as it pertains to fundraising activities and related disclosures. The document is lengthy (15,000 characters) and contains substantive content, not merely an announcement or certification. Therefore, it is classified as a Capital/Financing Update (CAP).
2020-04-10 Chinese
关于对《中国证监会行政许可项目审查一次反馈意见通知书》之反馈意见回复的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by the company regarding its response to feedback from the China Securities Regulatory Commission (CSRC) on an administrative licensing project review related to a non-public stock issuance application. It references previous announcements and states that the company will submit related materials to the CSRC. The document is short (763 characters) and primarily serves as a disclosure or update about regulatory feedback and the company's response, rather than containing detailed financial data or the actual report itself. It does not contain financial statements or detailed analysis, nor is it a full report. Therefore, it fits best as a Regulatory Filing (RNS), which covers general regulatory announcements and compliance documents that do not fit other categories.
2020-04-10 Chinese

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