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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 2019-04-25 Audit Report / Informat…
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
非经营性资金占用及其他关联资金往来情况的专项审计说明
Audit Report / Information Classification · 95% confidence The document is an audit report specifically focused on the special audit of non-operating fund occupation and other related party fund transactions for the fiscal year 2018. It includes an audit explanation, summary tables, and references to the audited financial statements of the company for 2018. The document is issued by an auditing firm and is intended to be used as a mandatory attachment to the company's annual report. The content is technical and related to audit findings rather than a full annual report or a simple announcement. Given the detailed audit nature and the focus on audit results and compliance with regulatory notices, this fits the category of an Audit Report / Information (AR). The document length is short but contains substantive audit content, not just a publication announcement or certification letter. Therefore, the classification is AR with high confidence.
2019-04-25 Chinese
关于会计政策变更的公告
Regulatory Filings Classification · 95% confidence The document is an announcement from a company about a change in accounting policies related to new financial instrument accounting standards effective from January 1, 2019. It includes detailed explanations of the changes, their impact, and opinions from the board, independent directors, and supervisory board. The document is relatively short (2520 characters) and does not contain actual financial statements or comprehensive financial data. It is not a full annual or interim report but rather a regulatory announcement about accounting policy changes. Therefore, it fits best under Regulatory Filings (RNS) as it is a compliance announcement regarding accounting policy changes without substantive financial data or full report content.
2019-04-25 Chinese
第六届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 18th 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 2018 annual reports, financial statements, audit reports, profit distribution plans, appointment of auditors, internal control reports, related party transactions, and other corporate governance matters. The document repeatedly references that the detailed reports (e.g., 2018 Annual Report, 2018 Audit Report, 2019 Q1 Report) are published separately on the official disclosure website (www.cninfo.com.cn). The document itself is a formal board meeting resolution announcement, not the full annual report or audit report. It also includes voting results and mentions that these matters will be submitted to the 2018 Annual General Meeting for approval. Given the nature of the content—board meeting resolutions and approvals related to annual reports and financial matters—this fits best under the category of Board/Management Information (MANG). It is not the full Annual Report (10-K), nor is it a simple announcement of report publication (RPA), as it contains substantive board decisions and voting results. Therefore, the classification is MANG with high confidence.
2019-04-25 Chinese
国元证券股份有限公司关于公司2018年度日常关联交易暨2019年度日常关联交易预计事项的核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed verification opinion from Guoyuan Securities regarding the 2018 actual and 2019 expected related party transactions of Chuangye Huikang Technology Co., Ltd. It includes specific transaction amounts, related party descriptions, board and independent director approvals, and compliance with regulatory rules. The document is not a full annual report or financial statement but a verification or audit opinion on related party transactions, which is a form of audit or regulatory compliance information. It is not a simple announcement or a brief summary but a substantive report on the audit of related party transactions. Therefore, it fits best under the category of Audit Report / Information (AR). The document length (5372 characters) supports it being a full report rather than a brief announcement or certification. Hence, the classification is AR with high confidence.
2019-04-25 Chinese
关于浙江创源环境科技股份有限公司2018年度业绩完成的公告
Capital/Financing Update Classification · 90% confidence The document is an announcement regarding the completion of the 2018 annual performance commitments related to the acquisition of Zhejiang Chuangyuan Environmental Technology Co., Ltd. It details the acquisition background, performance commitments, compensation arrangements, and the audited completion status of the 2018 performance targets. The document is a formal public announcement by the company and its board, including audited financial performance figures for the specific year 2018. It does not contain a full annual report or comprehensive financial statements but focuses on the performance completion and related contractual obligations. This fits best under the category of a Capital/Financing Update (CAP) because it relates to acquisition performance and financial commitments tied to shareholding and compensation, rather than a full annual report or other categories.
2019-04-25 Chinese
关于杭州慧康物联网科技有限公司2018年度业绩完成的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of the 2018 annual performance commitment related to a major asset restructuring involving the acquisition of a company (Hangzhou Huikang IoT Technology Co., Ltd.) by Chuangye Huikang Technology Co., Ltd. It details the transaction structure, pricing, approvals, share issuance, and the fulfillment of profit commitments for 2018. The document includes audited financial performance data for the acquired asset but does not contain a full annual report or comprehensive financial statements of the company itself. The document is relatively short (3749 characters) and serves as a formal announcement of the completion of performance commitments related to a prior major asset acquisition. It is not a full Annual Report (10-K), nor an Interim Report, nor a detailed Management Discussion and Analysis. It is also not a simple report publication announcement since it contains substantive information about the transaction and performance completion. The document fits best as a Capital/Financing Update (CAP) because it relates to the issuance of shares and cash payments for an acquisition and the completion of related performance commitments, which are financing and capital structure related disclosures.
2019-04-25 Chinese

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