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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 2019-12-23 Board/Management Inform…
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
第六届董事会第二十八次会议决议公告
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 (Chuangye Huikang Technology Co., Ltd.). It details decisions related to stock option and restricted stock incentive plans, including approvals of stock option exercises, cancellations of unexercised options, and adjustments to the incentive plan. The document includes voting results and references to legal opinions and independent directors' statements. It is dated December 24, 2019, and is structured as a board meeting resolution announcement. There is no detailed financial data or comprehensive report content, but rather a formal disclosure of board decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is 2581 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full report.
2019-12-23 Chinese
关于调整股票期权与限制性股票激励计划相关事项的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from a company regarding adjustments to its stock option and restricted stock incentive plan. It includes descriptions of board meetings, approvals, adjustments to stock option quantities, cancellations, and legal opinions. The content focuses on management decisions about stock incentives, including board resolutions and supervisory opinions. There is no indication that this is a full annual report, earnings release, or financial statement. Instead, it is a formal announcement about changes in management incentive plans, which falls under management or board-related information. Given the detailed nature of the board decisions and management-related adjustments, the document best fits the category of Board/Management Information (MANG). The document length and detail confirm it is not a brief announcement or a simple regulatory filing. Therefore, the classification is MANG with high confidence.
2019-12-23 Chinese
关于股票期权与限制性股票激励计划首次授予部分第四次行权/解锁期行权/解锁条件成就的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from a company regarding the fourth exercise/unlocking period of its stock option and restricted stock incentive plan. It includes extensive information about the plan's approval history, conditions for exercise/unlocking, the number of shares/options involved, board and supervisory committee approvals, independent director opinions, and legal opinions. The document is not a full annual or interim financial report, nor is it a simple announcement of a report. It is not a transcript, capital update, or legal proceeding report. It is a formal announcement related to stock option and restricted stock incentive plan exercises and unlockings, which is a form of management or board-related information about changes in equity incentives. This type of document fits best under the category of Board/Management Information (MANG), as it involves board resolutions and management decisions about stock incentives. The document length and detail confirm it is not a brief announcement or a regulatory filing fallback. Therefore, the classification is MANG with high confidence.
2019-12-23 Chinese
独立董事关于第六届董事会第二十八次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding matters discussed at the 28th meeting of the 6th Board of Directors. It focuses on stock option and restricted stock incentive plans, including approval of exercise/unlocking, cancellation of unexercised stock options, adjustments to the incentive plan, and repurchase/cancellation of incentive shares. The content is related to board-level decisions and opinions on management incentive plans rather than financial results, audit, or regulatory filings. It does not contain financial statements or earnings data, nor is it a report publication announcement. The document is best classified as Board/Management Information (MANG) because it concerns board meeting matters and independent directors' opinions on corporate governance and management incentive plans.
2019-12-23 Chinese
关于非公开发行股票申请获得中国证监会受理的公告
Capital/Financing Update Classification · 95% confidence The document is a short announcement (567 characters) regarding the acceptance by the China Securities Regulatory Commission (CSRC) of the company's application for a non-public issuance of shares. It states that the application has been accepted for review but does not contain financial data or detailed report content. It is an update on a capital raising process, specifically a non-public share issuance, and not a full report or financial statement. Therefore, it fits the category of Capital/Financing Update (CAP).
2019-12-20 Chinese
关于注册资本变更完成工商登记的公告
Share Issue/Capital Change Classification · 95% confidence The document is an announcement regarding the completion of the registration of a change in the company's registered capital. It details the updated registration information such as the new registered capital amount, company name, legal representative, and business scope. The document references prior board and shareholder meetings where the capital change was approved, but this document itself is the official notice of the completion of the capital change registration with the market supervision authority. It does not contain financial statements or detailed financial data, nor is it a report or presentation. It is a formal announcement about a capital structure change, specifically the completion of the registration process for the capital change. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short and focused on the capital change registration completion, not a report publication or regulatory filing. Confidence is high due to clear content and context.
2019-12-17 Chinese

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