Skip to main content
B-Soft Co.,Ltd logo

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
Open in API
Filings indexed 1,813 across all filing types
Latest filing 2019-11-10 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
2019年度创业板非公开发行A股股票预案
Capital/Financing Update Classification · 95% confidence The document is a detailed plan and proposal for 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 includes extensive information about the issuance background, purpose, pricing, target investors, use of proceeds, risk factors, and corporate governance implications. The document references regulatory approvals from the China Securities Regulatory Commission (中国证监会) and Shenzhen Stock Exchange (深交所), and discusses the impact on shareholders and financial metrics. This type of document is a formal issuance plan or prospectus related to capital raising through share issuance, which fits the category of Capital/Financing Update (CAP). It is not an annual report, earnings release, or other financial report, but a detailed financing activity disclosure. The document length (15,000 characters) and content confirm it is the full plan, not just an announcement of a report publication or a brief notice.
2019-11-10 Chinese
2019年度创业板非公开发行A股股票募集资金使用可行性分析报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2019年度创业板非公开发行A股股票募集资金使用可行性分析报告" which translates to "2019 Annual GEM Non-public Issuance of A Shares Fundraising Feasibility Analysis Report". The content extensively discusses the use plan of raised funds, investment projects, project necessity, feasibility, construction plans, and expected benefits related to the company's capital raising activities. It focuses on the allocation and use of funds raised through a non-public stock issuance, detailing investment projects and their financial breakdowns. This is clearly an update or report on capital raising and financing activities rather than a general annual report or earnings release. The document length is substantial (15,000 characters), and it contains detailed financial and project information related to fundraising. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2019-11-10 Chinese
第六届董事会第二十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 25th meeting of the 6th Board of Directors of 创业慧康科技股份有限公司. It includes multiple agenda items related to the company's non-public issuance of A shares on the Growth Enterprise Market (创业板), including approval of issuance conditions, issuance plans, pricing, quantity, use of proceeds, risk disclosures, and authorization for the board to handle related matters. The document also mentions the scheduling of a subsequent extraordinary general meeting (EGM) for shareholder approval. The content is focused on board meeting decisions and corporate governance matters related to capital raising, rather than the actual issuance or financial results. It is not a full financial report, earnings release, or regulatory filing of financial data. The document is a formal announcement of board resolutions, which fits the category of Board/Management Information (MANG). The length and detail confirm it is not a brief announcement or a report publication notice. Therefore, the appropriate classification is MANG with high confidence.
2019-11-10 Chinese
未来三年（2019-2021年）股东分红回报规划
Notice of Dividend Amount Classification · 95% confidence The document is a detailed plan outlining the company's shareholder dividend return policy for the years 2019-2021. It discusses profit distribution principles, methods, ratios, decision-making procedures, and adjustment mechanisms. It references regulatory guidelines from the China Securities Regulatory Commission and the company's articles of association. The document is not a financial report, earnings release, or announcement of voting results. It is a formal policy document related to dividend planning and shareholder returns, which fits best under the category of Notice of Dividend Amount (DIV), as it details dividend distribution plans and policies for shareholders over a multi-year period. The document length is under 5,000 characters but contains substantive content about dividend policy rather than just an announcement of a report publication or a brief notice, so it is not RPA or RNS.
2019-11-10 Chinese
关于召开2019年第四次临时股东大会的通知
AGM Information Classification · 100% confidence The document is a detailed notice about convening the 2019 fourth extraordinary general meeting of shareholders for a company, including the meeting time, location, agenda items, voting procedures (both onsite and online), and proxy forms. It focuses on informing shareholders about the meeting and how to participate and vote on various proposals, including a non-public issuance of A shares. There are no financial statements or financial performance data included. The document is not a report of voting results, nor is it a management or earnings report. It is a formal announcement and notification about the shareholder meeting and its agenda, which fits the definition of AGM Information (AGM-R). The document length (7799 characters) and content confirm it is the meeting notice itself, not just a brief announcement or a report publication announcement.
2019-11-10 Chinese
关于最近五年被证券监管部门和交易所采取监管措施或处罚及整改情况的公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement from the company regarding the absence of any regulatory penalties or supervisory measures taken against it in the past five years. It explicitly states that there have been no punishments or regulatory actions requiring rectification. The document is short (701 characters) and serves as a compliance and regulatory status update rather than a detailed report or financial statement. It does not contain financial data, management discussion, or audit information. It is a regulatory announcement about the company's regulatory compliance status, fitting best under the category of Regulatory Filings (RNS).
2019-11-10 Chinese

Browse filings by year

12 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.