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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 Audit Report / Informat…
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年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2019 年度内部控制自我评价报告' which translates to '2019 Annual Internal Control Self-Evaluation Report'. It is a detailed report on the company's internal control system, governance, risk assessment, control activities, information and communication, and internal supervision. The document includes detailed descriptions of internal control measures, organizational structure, audit functions, and concludes with an evaluation of the effectiveness of internal controls as of December 31, 2019. It is not a general annual report or financial statement but a specific internal control evaluation report. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and applied accounting principles. The document is substantive and over 7,000 characters, so it is not merely an announcement or certification. Therefore, the correct classification is AR with high confidence.
2020-03-25 Chinese
2019年年度审计报告
Audit Report / Information Classification · 100% confidence The document is titled "2019 年度审计报告" which translates to "2019 Annual Audit Report". It contains detailed audit opinions, financial statements including consolidated and parent company balance sheets, profit and loss statements, cash flow statements, and notes to the financial statements. The document is lengthy (15,000 characters) and includes extensive audit procedures, key audit matters such as revenue recognition and goodwill impairment, and detailed accounting policies. The presence of an independent auditor's report with audit opinions and detailed financial disclosures confirms this is a standalone audit report rather than a full annual report or other filing. It is not a brief announcement or a certification letter, but a comprehensive audit report. Therefore, the correct classification is Audit Report / Information (AR).
2020-03-25 Chinese
第六届董事会第三十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 31st meeting of the 6th Board of Directors of the company, covering approval of the 2019 annual general manager work report, board work report, annual report, financial statements, profit distribution plan, audit report, internal control report, and other related matters. It references the 2019 annual report and other documents that are published separately on the official disclosure website. The document is not the annual report itself but a board meeting resolution announcement that includes voting results and plans to submit these matters to the 2019 annual general meeting for approval. The document length is 6579 characters, which is substantial but the content is focused on board meeting resolutions rather than the full annual report. Therefore, it fits best as a Board/Management Information (MANG) filing, which covers announcements of board decisions and management information. It is not a full Annual Report (10-K) or Audit Report (AR) because it does not contain the full financial statements or audit details but references them as published elsewhere. It is not a Report Publication Announcement (RPA) because it contains detailed board resolutions and voting results, not just a notice of report availability.
2020-03-25 Chinese
关于资产核销的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company regarding the write-off of certain assets (bad debts) after board and supervisory committee approvals. It details the reasons for the asset write-off, the impact on financial results, and the approval process. The document is relatively short (1710 characters) and does not contain full financial statements or comprehensive financial data. It is a specific corporate announcement about an accounting action rather than a full audit report or annual/interim report. It does not fit categories like 10-K, IR, or AR. It is not a regulatory certification or officer attestation. The content aligns best with a Regulatory Filing (RNS) as it is a formal disclosure of a corporate event related to financial reporting but not a full report itself.
2020-03-25 Chinese
独立董事2019年度述职报告（江乾坤）
Management Reports Classification · 95% confidence The document is titled as an "Independent Director 2019 Annual Work Report" for the company. 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 fiscal year. The content is a narrative report of the independent director's duties and opinions rather than a financial report or announcement. It is not an Annual Report (10-K), Audit Report, or any financial statement. It is also not a regulatory filing or announcement of a report publication. The document fits best as a Management Report or similar detailed explanation of governance and oversight activities by management or board members. Given the options, the closest category is "Management Reports (MDA)" which covers management's detailed explanation of business trends and oversight activities. The document length is 4312 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is MDA with high confidence.
2020-03-25 Chinese
2019年度监事会工作报告
Audit Report / Information Classification · 95% confidence The document is titled as the '2019年度监事会工作报告' which translates to '2019 Supervisory Board Work Report' of the company. It details the supervisory board's activities, meetings, opinions on company operations, financial status, internal controls, related party transactions, and plans for 2020. It is a comprehensive report on the supervisory board's oversight and findings for the year 2019. The document is about the supervisory board's work and oversight rather than the full annual financial report or audit report. It is not an announcement or a brief notice but a detailed report. This fits best under the category of Audit Report / Information (AR), as it includes supervisory board's audit and oversight activities, internal control evaluations, and financial supervision commentary, but is not the full Annual Report (10-K). The document length is 4189 characters, which is sufficient for a detailed report but not a brief announcement. Therefore, the classification is AR with high confidence.
2020-03-25 Chinese

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