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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
Filings indexed 1,813 across all filing types
Latest filing 2020-02-23 Capital/Financing Update
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
第六届董事会第三十次会议决议公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 30th meeting of the 6th Board of Directors of the company, including approval of a non-public issuance of A shares, amendments to the issuance plan, pricing, subscription, lock-up periods, and fundraising use. It includes voting results and references to further shareholder meetings for approval. The content focuses on board decisions related to capital raising and share issuance, with no financial statements or earnings data. It is not a full financial report, earnings release, or audit report. It is not a proxy statement or AGM materials but a formal board resolution announcement regarding financing activities. Therefore, the document best fits the category of Capital/Financing Update (CAP). The document length is sufficient and contains substantive content about financing decisions, not just a brief notice or regulatory filing. Confidence is high due to the detailed nature and focus on financing resolutions.
2020-02-23 Chinese
2019年度创业板非公开发行A股股票预案(修订稿)披露的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding a revised proposal for a non-public issuance of A shares by the company for the year 2019. It mentions the board meeting approval and disclosure on the regulatory information website. The document is short (607 characters) and serves as a notice about the proposal and its disclosure, not the full proposal or detailed financial report itself. It does not contain financial statements or detailed analysis but is an announcement of a capital raising plan. Therefore, it fits best under Capital/Financing Update (CAP).
2020-02-23 Chinese
2019年度创业板非公开发行A股股票方案论证分析报告(修订稿)
Capital/Financing Update Classification · 95% confidence The document is a detailed analysis report regarding a non-public issuance of A shares by the company 创业慧康科技股份有限公司 in 2019. It discusses the background, purpose, legal compliance, pricing, issuance procedures, and impact on shareholders. The content focuses on a capital raising activity through a non-public stock issuance, including regulatory compliance and financing rationale. There are no indications that this is an annual report, earnings release, or management discussion. The document is not a brief announcement but a comprehensive report on a financing plan. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length and detail support this classification with high confidence.
2020-02-23 Chinese
关于2019年度创业板非公开发行A股股票摊薄即期回报的风险提示及填补回报措施(修订稿)的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a non-public issuance of A shares by the company 创业慧康科技股份有限公司. It discusses the dilution risk of immediate returns due to the issuance, assumptions for financial impact calculations, risk warnings, necessity and rationality of the financing, investment projects, and commitments by the board and controlling shareholders to measures to compensate for dilution. The document references regulatory guidelines from Chinese authorities (e.g., China Securities Regulatory Commission) and includes detailed financial assumptions and projections related to the issuance. It is not a full annual or quarterly report, nor an earnings release or audit report. It is not a simple announcement of a report publication but a substantive disclosure about capital raising and its impact on shareholders. This fits the definition of a Capital/Financing Update (CAP), as it provides updates on company fundraising and capital structure changes with detailed analysis and commitments. The document length (9069 characters) and content confirm it is a full announcement, not a brief notice or certification. Therefore, the correct classification is CAP with high confidence.
2020-02-23 Chinese
关于2019年创业板非公开发行股票预案修订情况说明的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the revision of a 2019 non-public issuance of A shares plan by the company 创业慧康科技股份有限公司. It details changes to the issuance plan, including decision procedures, issuance quantity limits, pricing principles, and shareholder structure impact. The document references regulatory updates from the China Securities Regulatory Commission and states that the revised issuance plan is published on the official disclosure website. The document length is 1885 characters, which is relatively short and primarily serves as a formal announcement of the revision to the issuance plan rather than the full detailed plan itself. It does not contain comprehensive financial statements or detailed financial analysis but focuses on the update to the capital raising plan. Therefore, this fits best under Capital/Financing Update (CAP) as it relates to changes in the company's financing activities and capital structure.
2020-02-23 Chinese
独立董事关于第六届董事会第三十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from independent directors regarding the company's non-public issuance of A shares and related proposals. It references compliance with laws and regulations, and the approval of proposals to be submitted to the shareholders' meeting. The document is focused on the board's review and independent directors' opinions on financing and issuance matters, not the actual issuance report or financial statements. It is not a full financial report, earnings release, or annual report. The content aligns with a Board/Management Information filing, specifically announcements related to board meeting decisions and opinions on financing proposals. The document length is short (2358 characters), and it contains detailed opinions rather than just an announcement of a report publication, so it is not an RPA. Therefore, the best classification is MANG (Board/Management Information).
2020-02-23 Chinese

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