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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 2018-05-02 Capital/Financing Update
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
关于调整股票期权与限制性股票激励计划相关事项的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding adjustments to a stock option and restricted stock incentive plan by the company 创业软件股份有限公司. It includes descriptions of board meetings, approvals, adjustments to the number of stock options and restricted stocks, and legal opinions. The content focuses on changes in the company's equity incentive plan, including cancellations and reassignments of stock options and restricted stocks due to employee departures and other factors. There is no indication that this is a full annual or interim financial report, earnings release, or investor presentation. It is not a proxy solicitation or voting results announcement. The document is a regulatory announcement about changes in the company's stock incentive plan, which is a capital/financing related update. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length is over 6,000 characters and contains substantive details, so it is not merely a report publication announcement or a short regulatory filing. Confidence is high given the detailed nature and focus on stock incentive plan adjustments.
2018-05-02 Chinese
关于对股票期权与限制性股票激励计划部分激励股份回购注销的公告
Transaction in Own Shares Classification · 95% confidence The document is a detailed announcement regarding the company's stock option and restricted stock incentive plan, specifically about the repurchase and cancellation of some incentive shares. It includes references to board meetings, supervisory board meetings, independent director opinions, legal opinions, and shareholder authorizations related to the stock incentive plan. The content focuses on changes in share ownership related to stock options and restricted stock, including cancellations and repurchases due to employees leaving the company. This type of document is a formal announcement about share repurchase and cancellation activities related to the company's own shares under an incentive plan. It does not contain financial statements or earnings data, nor is it a report or presentation. It is not a regulatory filing or a report publication announcement because it contains substantive details about the repurchase and cancellation. Therefore, the most appropriate classification is Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2018-05-02 Chinese
第六届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of resolutions passed at the 11th meeting of the 6th Board of Directors of the company. It details decisions on stock option adjustments, stock repurchases related to incentive plans, unlocking of restricted stock, and an investment proposal. The document includes voting results and references to related announcements on a public information website. It is not a full report like an annual or interim report, nor is it a call transcript or earnings release. It is a formal announcement of board decisions, which fits the category of Board/Management Information (MANG). The document length is short (2093 characters), and it contains detailed board meeting resolutions rather than just a notice or a report publication announcement. Therefore, the classification is MANG with high confidence.
2018-05-02 Chinese
北京市天元律师事务所关于公司股票期权与限制性股票激励计划预留部分第二个解锁期解锁和调整及回购注销事项的法律意见
Regulatory Filings Classification · 95% confidence The document is a legal opinion issued by a law firm regarding a company's stock option and restricted stock incentive plan, specifically about the second unlocking period, adjustments, and repurchase and cancellation matters. It discusses legal compliance, approval procedures, and specific details about stock options and restricted stock. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to corporate governance and stock incentive plans. It does not fit categories like Annual Report, Earnings Release, or Capital/Financing Update. It is a specialized legal opinion on stock incentive plan adjustments and repurchases, which aligns best with Regulatory Filings (RNS) as it is a legal compliance document and does not constitute a financial report or announcement of voting results or management changes. The document length is over 5,000 characters and contains substantive legal content, not just an announcement or certification. Therefore, the best classification is Regulatory Filings (RNS).
2018-05-02 Chinese
独立董事关于第六届董事会第十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of a company regarding specific matters discussed at the 11th meeting of the 6th Board of Directors. It focuses on stock option and restricted stock incentive plan adjustments, repurchase and cancellation of incentive shares, and unlocking conditions for restricted stock. The document references relevant laws and company regulations and provides the independent directors' approval and opinions on these matters. It is not a full financial report, earnings release, or regulatory filing but rather a formal board-related opinion document. This fits best under Board/Management Information (MANG), which covers announcements related to board decisions and management matters.
2018-05-02 Chinese
第六届监事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the sixth Supervisory Board of the company. It details decisions related to stock option and restricted stock incentive plans, including adjustments, repurchases, and unlocking conditions. The document is short (1158 characters) and serves as a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed management discussion, nor is it a regulatory certification or voting result announcement. It is a corporate governance-related announcement about supervisory board decisions, which fits best under Board/Management Information (MANG).
2018-05-02 Chinese

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