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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 2019-09-23 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
第六届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board of directors meeting of 创业慧康科技股份有限公司. It includes voting results, descriptions of agenda items such as a 2019 restricted stock incentive plan, amendments to the company charter, and authorization requests for a shareholders meeting. The document is dated September 24, 2019, and references upcoming shareholder meetings and filings on the cninfo.com.cn website. The content focuses on board decisions and management proposals rather than financial results or audit opinions. It is not a full annual or interim report, nor an earnings release or audit report. It is not a proxy solicitation or voting results declaration, but a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 4214 characters, which is consistent with a detailed board meeting announcement rather than a full report.
2019-09-23 Chinese
关于持股5%以上股东进行质押式回购交易的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement from a company regarding a shareholder holding more than 5% of shares engaging in a pledged repurchase transaction of shares. It details the number of shares pledged, the pledgee, the purpose, and cumulative pledge information. There is no financial report, earnings data, or management discussion. The document is a notification about a shareholder's share pledge transaction, which fits the category of Major Shareholding Notification or related to share transactions by significant shareholders. Given the content focuses on a shareholder's pledged shares and the percentage of shares involved, the best fitting category is Major Shareholding Notification (MRQ). The document length is short and it is not an announcement of a report publication or certification, so it is not RPA or RNS.
2019-09-02 Chinese
独立董事关于相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of the company regarding specific matters: the use of company funds by controlling shareholders and related parties, external guarantees, and changes in accounting policies for the 2019 half-year period. It references relevant laws and regulations and provides a formal independent opinion on these issues. The document is not a full financial report but a specialized independent opinion on certain governance and financial matters. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It is also not a general regulatory filing or announcement but a formal independent opinion document. This type of document aligns best with the Audit Report / Information (AR) category, which includes standalone audit reports, applied accounting principles, and related independent opinions on financial matters, excluding full annual reports.
2019-08-29 Chinese
2019年半年度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "创业慧康科技股份有限公司 2019 年半年度报告全文" which translates to "B-Soft Co., Ltd. 2019 Semi-Annual Report Full Text." It contains detailed financial data, business overview, risk factors, management discussion, and analysis for the period January to June 2019. The document includes comprehensive financial statements and analysis, typical of an Interim / Quarterly Report. It is not a brief announcement or a presentation, but a full report with substantive financial data and management commentary. Therefore, it fits the definition of an Interim / Quarterly Report (IR).
2019-08-29 Chinese
第六届董事会第二十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the approval of the 2019 semi-annual report and accounting policy changes. It mentions the board meeting date, voting results, and references the full semi-annual report published elsewhere (on the cninfo website). The document itself does not contain the full financial statements or detailed financial data but rather announces the board's approval of the interim report and related matters. The document length is short (1320 characters), and it serves as an official announcement of board resolutions rather than the report itself. Therefore, it fits best under the category of Regulatory Filings (RNS) as a general regulatory announcement and board meeting resolution notice, not the actual Interim/Quarterly Report (IR).
2019-08-29 Chinese
关于持股5%以上股东部分股份解除质押的公告
Major Shareholding Notification Classification · 95% confidence The document is a public announcement regarding the partial release of pledged shares by a shareholder holding more than 5% of the company's shares. It details the shareholder's name, the number of shares released from pledge, dates, and related information. There is no financial report, earnings data, or management discussion. The content fits the category of a Major Shareholding Notification, specifically about changes in pledged shares by a significant shareholder. Therefore, the appropriate classification is MRQ (Major Shareholding Notification). The document length and content confirm it is not a brief report publication announcement or a regulatory filing fallback.
2019-08-29 Chinese

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