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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 2018-03-27 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
第六届监事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the seventh meeting of the sixth supervisory board of the company. It details voting results on stock option and restricted stock incentive plan adjustments and repurchases. The content is about board-level decisions and approvals, not a full financial report, earnings release, or regulatory filing. It is not a report publication announcement since it contains substantive meeting decisions. The document fits best under Board/Management Information (MANG) as it relates to supervisory board meeting resolutions and governance decisions.
2018-03-27 Chinese
关于召开2017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 2017 Annual General Meeting (AGM) of 创业软件股份有限公司, including the date, time, location, voting procedures (both in-person and online), agenda items for shareholder approval, and instructions for proxy voting. It includes references to the 2017 annual reports, financial statements, audit reports, and other related proposals to be discussed and voted on at the AGM. The document does not contain the actual annual report or financial statements but is a formal announcement and notification for the shareholders about the AGM and its agenda. Therefore, it fits the category of AGM Information (AGM-R) rather than the Annual Report (10-K) or any other category. The document length (6445 characters) and content confirm it is a meeting notice and not a report publication announcement or certification. Confidence is high due to the explicit mention of the annual shareholders meeting and detailed meeting logistics and agenda.
2018-03-27 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 repurchase and cancellation of certain stock options and restricted shares under the company's stock incentive plan. It includes references to board and supervisory meetings, legal opinions, and shareholder authorizations related to the stock option and restricted stock incentive plan adjustments. The content focuses on changes in share capital due to cancellation of stock options and restricted shares, with no financial statements or earnings data presented. 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. Therefore, it fits best under the category of Transaction in Own Shares (POS). The document length and detail confirm it is not a brief announcement or a simple regulatory filing, but a substantive disclosure about share repurchase and cancellation.
2018-03-27 Chinese
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
Board/Management Information Classification · 95% confidence The document is a detailed announcement from a company regarding adjustments to its stock option and restricted stock incentive plans. It includes descriptions of board and supervisory meetings, approvals, legal opinions, and adjustments to the incentive plan parameters. The content focuses on management decisions about stock incentives, including cancellations and adjustments due to employee departures, and includes independent director and supervisory board opinions. There is no financial statement data or comprehensive financial performance analysis, so it is not an Annual Report (10-K) or Interim Report (IR). It is not a simple announcement of a report publication, nor a certification letter. The document is primarily about management decisions and board resolutions related to stock incentive plans, which falls under Board/Management Information (MANG).
2018-03-27 Chinese
独立董事关于第六届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the sixth board's ninth meeting, specifically regarding adjustments to stock option and restricted stock incentive plans and the repurchase and cancellation of some incentive shares. It references relevant laws and company regulations, and it is a formal opinion rather than a full financial report or announcement. The content aligns with Board/Management Information (MANG) as it relates to board meeting decisions and management matters, not a full audit, annual report, or regulatory filing. The document length is short and focused on board opinions, not a report publication or certification. Therefore, the classification is MANG with high confidence.
2018-03-27 Chinese
第六届董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 board of directors of 创业软件股份有限公司. It includes details about the meeting date, attendance, and voting results on several proposals, including adjustments to the stock option and restricted stock incentive plans, repurchase and cancellation of certain incentive shares, and the decision to convene the 2017 annual general meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. It is not a full annual report, audit report, or earnings release. It is also not a proxy solicitation or voting results announcement but a board meeting resolution announcement. Therefore, the best fitting category is Board/Management Information (MANG). The document length is short and focused on board resolutions, consistent with MANG filings.
2018-03-27 Chinese

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