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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 2019-06-12 Major Shareholding Noti…
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
关于持股5%以上股东减持计划期限届满及未来股份减持计划的预披露公告
Major Shareholding Notification Classification · 100% confidence The document is a detailed announcement regarding the expiration of a shareholding reduction plan by shareholders holding more than 5% of the company's shares, including specific data on shares reduced, dates, prices, and future reduction plans. It includes compliance statements with relevant securities laws and regulations, shareholder commitments, and risk disclosures related to the share reduction plan. This type of document is a notification about changes in major shareholding levels and plans for future share reductions. It is not a financial report, earnings release, or management discussion, but a regulatory announcement about shareholding changes. Therefore, it fits the category of Major Shareholding Notification (MRQ). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive disclosure of shareholding changes and plans.
2019-06-12 Chinese
2018年年度股东大会的法律意见
AGM Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the 2018 Annual General Meeting (AGM) of a company. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the results of the votes on various resolutions. The document includes detailed voting results and confirms the legality and validity of the meeting and its outcomes. This type of document is typically associated with materials shared during the AGM rather than the full annual report or other filings. The presence of detailed voting results and procedural confirmation aligns with the category of AGM Information (AGM-R). The document length is about 5937 characters, which is consistent with a detailed AGM legal opinion rather than a brief announcement or a full annual report. Therefore, the appropriate classification is AGM Information (AGM-R).
2019-06-12 Chinese
2018年年度股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a resolution announcement from the 2018 Annual General Meeting (AGM) of 创业慧康科技股份有限公司. It details the meeting date, voting methods, attendance, and the voting results on various proposals including the 2018 annual reports, financial statements, profit distribution, auditor appointment, and other corporate matters. The document is a formal announcement of the voting results and decisions made at the AGM, rather than the full annual report or financial statements themselves. It is approximately 4988 characters, which is consistent with a detailed voting results announcement. Therefore, the document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2019-06-12 Chinese
关于召开2018年年度股东大会的提示性公告
AGM Information Classification · 100% confidence The document is a detailed announcement regarding the convening of the 2018 Annual General Meeting (AGM) of 创业慧康科技股份有限公司. It includes information about the meeting date, voting procedures (both in-person and online), agenda items to be discussed and voted on, registration details, and proxy forms. The document does not contain the actual annual report, financial statements, or audit reports but rather serves as a notice and instructions for shareholders to participate in the AGM. The presence of agenda items such as approval of the 2018 annual report and financial audit report indicates it is preparatory material for the AGM. The document length is about 6418 characters, which is consistent with a detailed meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2019-06-09 Chinese
第六届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the company's board of directors regarding the decision to convene the 2018 Annual General Meeting (AGM). It includes details about the board meeting, voting results, and the date and location of the upcoming AGM. There is no detailed financial data or full report content, only a board decision and announcement. This fits the category of Board/Management Information (MANG) because it announces board resolutions and management decisions rather than the AGM materials themselves or the annual report.
2019-05-21 Chinese
关于召开2018年年度股东大会的通知
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 Annual General Meeting (AGM) of 创业慧康科技股份有限公司, including the meeting date, voting procedures (both onsite and online), agenda items for shareholder approval, and attachments such as proxy forms and meeting materials. It includes extensive information about the meeting logistics, agenda proposals, and voting instructions. The document is not the actual annual report or financial statements but rather the official notification and materials related to the AGM. This fits the definition of 'AGM Information' (AGM-R), which covers presentations and materials shared during the Annual General Meeting. The document length is substantial and contains detailed meeting information, not just a brief announcement or a certification, so it is not an RPA or RNS. Therefore, the correct classification is AGM-R with high confidence.
2019-05-21 Chinese

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