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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 2019-11-26 Declaration of Voting R…
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年第四次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, attendance, and voting results of a specific shareholders' meeting (the 2019 fourth extraordinary general meeting) of a company. It details the legality and validity of the meeting's call, attendance, and resolutions passed, including approval of a non-public issuance of A shares. The document includes detailed voting results and legal compliance statements but does not contain financial statements or management discussion of financial results. It is not a full annual or interim report, nor an earnings release or investor presentation. It is not a proxy solicitation or remuneration report. The document is a formal legal opinion related to the shareholders' meeting and the voting results. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting results of the shareholders' meeting and confirms the legality of the process and resolutions.
2019-11-26 Chinese
关于调整2019年限制性股票激励计划相关事项的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding adjustments to a 2019 restricted stock incentive plan by the company 创业慧康科技股份有限公司. It details board and supervisory approvals, independent director opinions, legal opinions, and changes in the number of shares and participants in the stock incentive plan. The document is a formal announcement of changes related to a stock incentive plan, not a full financial report or earnings release. It does not contain financial statements or quarterly/yearly results. It is not a proxy solicitation or voting results announcement. It is also not a remuneration report but relates to stock incentives. Given the nature of the content—announcement of adjustments to a stock incentive plan—the best fitting category is Regulatory Filings (RNS), as it is a regulatory announcement that does not fit other more specific categories like Remuneration Information or Share Issue/Capital Change. The document length is short (2203 characters), and it is a detailed announcement rather than a report publication notice or certification. Therefore, the classification is RNS with high confidence.
2019-11-13 Chinese
关于向激励对象首次授予限制性股票的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the initial grant of restricted stock under a 2019 stock incentive plan by the company 创业慧康科技股份有限公司. It includes specifics about the stock incentive plan, approval procedures, grant conditions, number of shares granted, pricing, performance targets, and legal and financial opinions. The document is not a full financial report, audit report, or earnings release, but rather a formal announcement of a capital-related event involving issuance of shares to employees and management as part of an incentive plan. This fits the definition of a Share Issue/Capital Change (SHA) filing, as it announces a directed issuance of shares under a stock incentive plan. The document length (7653 characters) and content confirm it is the announcement itself, not just a notice of a report publication or a regulatory filing. Therefore, the appropriate classification is SHA with high confidence.
2019-11-13 Chinese
北京市天元律师事务所关于公司2019年限制性股票激励计划相关调整与授予事项的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2019 restricted stock incentive plan adjustments and grant matters of a company. It discusses the approval, authorization, adjustments, grant date, grant conditions, and compliance with relevant laws and regulations. The document is not a financial report, earnings release, or regulatory filing but a legal opinion related to a stock incentive plan. This type of document does not fit into categories like Annual Report, Interim Report, or Capital Update. It is a specialized legal opinion on stock incentive plan adjustments and grants, which is best classified under Regulatory Filings (RNS) as it is a compliance/legal document that does not fit other specific categories.
2019-11-13 Chinese
第六届监事会第二十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement from the supervisory board (监事会) of a company regarding resolutions passed in their meeting. It discusses adjustments to a 2019 restricted stock incentive plan, including changes in the number of shares and participants, and confirms compliance with relevant laws and regulations. The document is short (1289 characters) and focuses on corporate governance matters related to stock incentives, not on financial results or detailed financial data. It is not an annual or interim report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement. The content fits best under Board/Management Information (MANG) as it relates to decisions made by the supervisory board about management incentives and internal governance matters.
2019-11-13 Chinese
上海荣正投资咨询股份有限公司关于公司2019年限制性股票激励计划调整及首次授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report related to a 2019 restricted stock incentive plan adjustment and initial grant for the company 创业慧康科技股份有限公司. It details the approval procedures, adjustments to the incentive plan, grant conditions, and the advisor's verification opinions. The content focuses on stock incentive plan details, approvals, and financial advisory opinions rather than full financial statements or earnings results. It is not an annual or interim report, earnings release, or a regulatory filing announcement. The document is a standalone advisory report related to a capital incentive plan, which fits best under Capital/Financing Update (CAP) as it concerns stock incentive grants and adjustments affecting capital structure and equity incentives.
2019-11-13 Chinese

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