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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 2020-01-21 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
关于公司股东签订《投资框架协议》的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a framework agreement for a potential share transfer between shareholders of the company 创业慧康科技股份有限公司. It discusses the terms of the investment framework agreement, the parties involved, shareholding percentages, conditions for the transfer, governance implications, and risk warnings. The document does not contain financial statements, audit results, or earnings data. It is not a full financial report but rather an announcement about a capital transaction involving share transfer and investment. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length (6002 characters) and content confirm it is a substantive announcement rather than a brief notice or a report publication announcement.
2020-01-21 Chinese
公司章程（2020年1月）
Governance Information Classification · 100% confidence The document is titled as the Articles of Association (章程) of 创业慧康科技股份有限公司, which is a detailed corporate governance document outlining the company's organizational structure, shareholder rights, board responsibilities, and other governance matters. It includes chapters on general provisions, share issuance, shareholder meetings, board of directors, management, supervisory board, financial accounting, profit distribution, auditing, notices, mergers, amendments to the articles, and other governance-related topics. There is no indication that this is a financial report, earnings release, or any other type of regulatory filing. Instead, it is a governance document that sets out the internal rules and structure of the company. Therefore, the appropriate classification is Governance Information (CGR). The document length (15,000 characters) and content confirm it is the full governance charter, not an announcement or summary.
2020-01-20 Chinese
关于变更公司注册资本并修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement from a company about changes to its registered capital and amendments to its Articles of Association (company bylaws). It details the increase in registered capital due to stock incentive plans and the corresponding changes to the company's charter. The document is relatively short (1214 characters) and does not contain financial statements or detailed financial data. It is an official announcement of a capital change and related governance document amendments, not a full report or financial statement. Therefore, it fits best under the category of Share Issue/Capital Change (SHA).
2020-01-20 Chinese
关于召开2020年第二次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2020 first extraordinary general meeting of shareholders for the company 创业慧康科技股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items (notably a proposal to change registered capital and amend the articles of association), registration details, and voting procedures. It also contains attachments such as proxy forms and voting instructions. There are no financial statements or management discussion of financial results. The document is an official announcement to shareholders about the meeting and how to participate and vote, not the results of the vote or the meeting minutes. Therefore, it fits the category of a Proxy Solicitation & Information Statement (PSI), which is material sent to shareholders to provide information and request votes for meetings.
2020-01-20 Chinese
第六届董事会第二十九次会议决议公告
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. It details decisions such as changes to the company's registered capital and the scheduling of a shareholders' meeting. The text includes voting results and references to compliance with company law and internal regulations. There are no financial statements, earnings data, or detailed financial analysis present. The document is relatively short (1282 characters) and serves as a notice of board decisions rather than a full report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management.
2020-01-20 Chinese
2019年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2019 annual performance forecast (业绩预告) for the company 创业慧康科技股份有限公司. It provides estimated profit figures for the full year 2019 and notes that the forecast is unaudited and preliminary. It explicitly states that detailed audited financial data will be disclosed in the 2019 Annual Report. The document is short (788 characters) and serves as an earnings preview rather than a full financial report. This matches the definition of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only.
2020-01-19 Chinese

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