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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 2020-03-25 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
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding a change in accounting policies by the company 创业慧康科技股份有限公司. It details the reasons for the change, the new accounting standards being adopted, the impact on financial statements, and opinions from the board and independent directors. The document does not contain actual financial statements or comprehensive financial performance data but rather explains the policy change and its implications. The length is about 2430 characters, which is relatively short and more consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is a regulatory announcement about accounting policy changes without full financial data or a full report attached.
2020-03-25 Chinese
独立董事关于第六届董事会第三十一次会议相关事项的事前认可意见
Board/Management Information Classification · 95% confidence The document is a statement from independent directors providing prior approval opinions on matters to be discussed at the 31st meeting of the 6th Board of Directors. It references regulatory guidelines related to independent directors and corporate governance in China. The content includes opinions on reappointing the auditing firm and approval of related party transactions for 2019 and 2020. The document is short (915 characters) and does not contain financial statements or detailed financial data. It is not a full audit report, annual report, or interim report. Instead, it is a governance-related document reflecting board/management information about approvals and opinions on corporate matters. Therefore, the most appropriate classification is Board/Management Information (MANG).
2020-03-25 Chinese
独立董事关于第六届董事会第三十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on various matters discussed at the 31st meeting of the 6th board of directors of the company. It covers topics such as the 2019 annual profit distribution plan, reappointment of the audit firm, remuneration of directors and senior management for 2019, application for bank credit lines for 2020, cash management, related party transactions, internal control self-assessment report for 2019, and other governance and financial policy matters. The document is a formal opinion statement by independent directors rather than a full annual report or audit report. It does not contain comprehensive financial statements or detailed financial analysis but rather opinions on proposals to be submitted to the 2019 annual general meeting. The document length is 3439 characters, which is relatively short and consistent with an opinion or statement rather than a full report. Therefore, this document fits best under Board/Management Information (MANG) as it relates to board meeting opinions and governance matters, not a full annual report or audit report.
2020-03-25 Chinese
独立董事2019年度述职报告（杨建刚）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Report" and contains detailed descriptions of the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters, committee work, and efforts to protect investors during the 2019 fiscal year. It is a comprehensive report on the independent director's duties and opinions over the year 2019. The document is about the independent director's annual work report rather than a general annual report of the company or a regulatory filing. It is not a certification or a short announcement but a substantive report. Therefore, it fits best under the category of Board/Management Information (MANG), which includes announcements or reports related to board members and senior management activities.
2020-03-25 Chinese
独立董事2018年度述职报告（凌云）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director 2018 Annual Work Report" for the company 创业慧康科技股份有限公司. It details the independent director's activities, attendance at board and shareholder meetings, opinions on various company matters, committee work, and efforts to protect investors during the 2019 calendar year. The content is a narrative report of the independent director's duties and opinions rather than a financial report or announcement. It does not contain financial statements or earnings data, nor is it a brief announcement or certification. The document is a detailed management-related report focusing on governance and oversight activities by an independent director, which fits best under Board/Management Information (MANG). The document length is 4238 characters, which is substantial for a report but not a full annual report or audit report. Therefore, the classification is MANG with high confidence.
2020-03-25 Chinese
2019年度财务决算报告
Annual Report Classification · 98% confidence The document is titled as the "2019 年度财务决算报告" which translates to "2019 Annual Financial Settlement Report". It contains detailed financial data for the full year 2019, including audited financial statements, income statement, balance sheet, cash flow statement, and notes on significant changes. The report mentions an audit by an accounting firm with an unqualified opinion, which is typical for an annual report. The content covers comprehensive financial performance and position for the fiscal year, consistent with an official yearly report. The document length is over 5,000 characters and contains substantive financial data, not just an announcement or certification. Therefore, it fits the definition of an Annual Report (10-K).
2020-03-25 Chinese

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