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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 2018-01-11 Transaction in Own Shar…
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
关于部分限制性股票回购注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an official announcement from a company regarding the completion of repurchase and cancellation of certain restricted shares related to a stock option and restricted stock incentive plan. It details the reasons, approvals, quantities, prices, and effects on share capital structure. The document is a formal disclosure of a transaction involving the company's own shares, specifically the buyback and cancellation of restricted stock due to employees leaving or no longer meeting incentive conditions. It does not contain financial statements or earnings data, nor is it a report or presentation. It is a specific announcement about share repurchase and cancellation activity, fitting the category of Transaction in Own Shares (POS). The document length is sufficient and contains detailed information about the repurchase, not just a brief notice or a report publication announcement.
2018-01-11 Chinese
关于参与投资设立产业投资基金筹划阶段的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by a company about its participation in the investment and establishment of an industrial investment fund. It details the investment amount, partners, and the purpose and risks of the investment. The document explicitly states that the investment agreements are not yet signed and that further approvals and disclosures will follow. There are no financial statements or detailed financial data presented. The document is relatively short (3320 characters) and serves as a formal disclosure of a corporate action related to capital investment but not a full financial report or detailed financing update. It is not a full Annual Report, Interim Report, or Earnings Release. It is not a regulatory certification or officer attestation. The content fits best as a Capital/Financing Update (CAP) because it announces a new investment and capital allocation plan by the company, describing the structure and partners of the fund to be established.
2018-01-08 Chinese
第六届董事会第五次会议决议
Board/Management Information Classification · 95% confidence The document is a resolution from the sixth board of directors' fifth meeting of a company, detailing decisions made regarding changes in registered capital, acquisition of subsidiary shares, investment in an industrial fund, and scheduling a shareholders' meeting. It includes voting results and procedural details. The content focuses on board decisions and management actions rather than financial results, audit opinions, or shareholder voting outcomes. It is not a full annual or interim report, nor an earnings release or audit report. It is not a notice of dividend, capital change announcement, or regulatory filing. The document is best classified as Board/Management Information (MANG) because it announces board meeting resolutions and management decisions.
2018-01-08 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 an announcement regarding the change in the company's registered capital and the corresponding amendment to the company's articles of association. It details the reduction in registered capital and the necessary changes to the company charter, and mentions that the proposal will be submitted to the shareholders' meeting for approval. There is no financial report, audit, or detailed financial data presented. The document is a formal announcement about capital change and corporate governance update, not a full report or financial statement. Therefore, it fits best under the category of Share Issue/Capital Change (SHA). The document length is short and it is not a report publication announcement or certification, so SHA is appropriate.
2018-01-08 Chinese
关于召开2018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 2018 first extraordinary general meeting of shareholders for a company, including information on meeting time, voting methods (onsite and online), agenda items, registration procedures, and proxy forms. It does not contain financial statements or results but is a formal announcement to shareholders about the meeting and how to participate and vote. This matches 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 not an actual report like an Annual Report or Interim Report, nor is it a voting result announcement. Therefore, the correct classification is PSI with high confidence.
2018-01-08 Chinese
关于收购控股子公司杭州美诺泰科科技有限公司剩余49%股权的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the acquisition of the remaining 49% equity of a subsidiary company, Hangzhou Meinotake Technology Co., Ltd., by the parent company, Chuangye Software Co., Ltd. It details the transaction overview, parties involved, financial data of the target company, transaction terms, and the impact on the parent company. The document is a formal announcement of a capital transaction involving acquisition of shares, not a full financial report or earnings release. It does not contain comprehensive financial statements or quarterly/yearly results but focuses on the capital acquisition event. Therefore, it fits best under the category of Capital/Financing Update (CAP). The document length is 3140 characters, which is consistent with an announcement rather than a full report.
2018-01-08 Chinese

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