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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 2019-01-04 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
第六届董事会第十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company 创业软件股份有限公司. It details the convening of the 17th meeting of the 6th board of directors, the approval of a proposal to hold the 2019 first extraordinary general meeting, and the voting results. The document is short (760 characters) and does not contain financial statements or detailed financial data. It is an announcement of a board decision rather than a full management or board report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2019-01-04 Chinese
关于召开2019年第一次临时股东大会的通知
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed notice about convening the 2019 first extraordinary general meeting (临时股东大会) of the company 创业软件股份有限公司. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy voting instructions. It does not contain financial statements, audit opinions, or earnings data. It is not a report but a formal announcement and invitation to shareholders to attend and vote at the meeting. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides materials sent to shareholders to inform and request votes for meetings. The document is over 4,800 characters, so it is not a brief announcement but a full notice with detailed instructions and agenda, consistent with PSI filings.
2019-01-04 Chinese
关于公司部分董事、监事、高级管理人员减持计划实施完毕的公告
Director's Dealing Classification · 95% confidence The document is an announcement regarding the completion of a share reduction plan by certain directors, supervisors, and senior management personnel of the company. It details the number of shares reduced, dates, prices, and compliance with relevant laws and regulations. The document does not contain financial statements or detailed financial performance data, nor is it a report like an annual or interim report. It is a disclosure about insider share transactions by company executives. Therefore, it fits the category of Director's Dealing (DIRS). The document length is 3223 characters, which is consistent with a detailed announcement rather than a full report.
2019-01-02 Chinese
关于股票期权与限制性股票激励计划首次授予部分限制性股票第三个解锁期解除限售的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from a company regarding the unlocking of restricted shares under a stock option and restricted stock incentive plan. It includes extensive information about the plan's approval, conditions for unlocking, the number of shares unlocked, and the impact on share capital structure. The document is not a full annual or interim financial report, nor is it a transcript, audit report, or earnings release. It is a formal announcement about the unlocking of restricted shares, which is a capital structure change related to stock incentives. This fits best under the category of Share Issue/Capital Change (SHA), as it deals with changes in share restrictions and share capital structure due to stock incentive plan unlocking.
2018-12-28 Chinese
关于获得政府补助的公告
Regulatory Filings Classification · 95% confidence The document is a company announcement regarding the receipt of government subsidies, detailing amounts, sources, and accounting treatment. It includes no financial statements or comprehensive financial analysis. The document length is about 3,097 characters, which is relatively short and focused on a specific event (government grants). It is not an annual or interim report, audit report, earnings release, or any detailed financial report. It is an announcement of a specific financial event related to government subsidies. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other categories.
2018-12-28 Chinese
关于重大经营合同预中标的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by a company about winning a major business contract (a bid for a large-scale project). It details the project name, bid amount, counterparties, and potential impact on the company. It explicitly states it is a "提示性公告" (a prompt or indicative announcement) about a significant contract pre-bid result. There are no financial statements, no detailed financial performance data, no regulatory certifications, or meeting materials. The document is short (1450 characters) and serves as a notification of a business event rather than a financial report or regulatory filing. This fits best with a Capital/Financing Update (CAP) category, as it relates to a significant contract win impacting company operations and potential revenue, which is a form of business update relevant to capital and financing outlook. It is not an earnings release or annual/interim report, nor a regulatory filing or management report. Therefore, the classification is CAP with high confidence.
2018-12-26 Chinese

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