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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 2018-07-10 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
第六届监事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 6th Supervisory Board of the company. It details voting results on adjustments to stock option and restricted stock incentive plans and the repurchase and cancellation of some restricted stocks. The document is short (781 characters) and primarily reports on board decisions and approvals, not a full financial report or detailed management discussion. It does not contain financial statements or detailed financial data. It is not an annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement for shareholders but a board/management information disclosure about internal decisions. Therefore, the best fitting category is Board/Management Information (MANG).
2018-07-10 Chinese
关于对股票期权与限制性股票激励计划部分限制性股票回购注销的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement regarding the repurchase and cancellation of restricted stocks and stock options under the company's stock incentive plan. It includes references to board meetings, supervisory board meetings, independent directors' opinions, legal opinions, and shareholder authorizations related to stock option and restricted stock adjustments. The content focuses on corporate governance actions concerning stock incentive plans, including cancellations and adjustments of stock options and restricted stocks due to employee departures. There is no financial statement data or earnings information, nor is it a transcript or presentation. The document is a formal announcement of corporate actions related to stock incentives and share capital changes, which fits best under the category of Share Issue/Capital Change (SHA). The document length and detail confirm it is not a brief announcement or a simple report publication notice, but a substantive corporate announcement about capital changes due to stock option and restricted stock cancellations.
2018-07-10 Chinese
第六届董事会第十二次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 12th meeting of the 6th Board of Directors of the company. It details decisions on stock option adjustments, stock repurchases, changes in registered capital, and the scheduling of a shareholders' meeting. The content focuses on board meeting decisions and corporate governance matters rather than financial results or reports. It is not a full annual or interim report, nor an earnings release. It is not a proxy solicitation or voting results announcement. The document is a board meeting resolution announcement, which fits the category of Board/Management Information (MANG). The document length is 2409 characters, which is consistent with a meeting resolution announcement rather than a full report.
2018-07-10 Chinese
关于召开2018年第二次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2018 second extraordinary general meeting of shareholders for a company, including meeting time, voting methods (onsite and online), agenda items, registration details, and proxy forms. It does not contain financial statements or results but is an official announcement to shareholders about the meeting and voting procedures. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting process rather than the solicitation materials or proxy statement itself, it is best classified as a Declaration of Voting Results & Voting Rights Announcements (DVA) type. The document length is about 4745 characters, which is consistent with a detailed meeting notice rather than a full report or proxy statement. Therefore, the classification is DVA with high confidence.
2018-07-10 Chinese
关于变更公司注册资本并修改《公司章程》的公告
Share Issue/Capital Change Classification · 95% confidence The document is a company announcement regarding changes in registered capital and amendments to the company's articles of association (公司章程). It details board resolutions, share capital increases and decreases, and the need for shareholder approval and regulatory filing. The document is short (1501 characters) and primarily serves as a formal announcement of corporate actions rather than a full financial report or detailed management discussion. It does not contain financial statements or detailed financial analysis. This fits the category of Share Issue/Capital Change (SHA), which covers announcements about changes in share capital and related corporate governance documents.
2018-07-10 Chinese
独立董事关于第六届董事会第十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors of a company regarding specific board meeting matters, specifically about adjustments to stock option and restricted stock incentive plans and the repurchase and cancellation of some restricted stocks. It references relevant laws and company regulations but does not contain financial statements or detailed financial data. The document is short (856 characters) and focuses on board-related decisions and opinions rather than financial results or reports. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2018-07-10 Chinese

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