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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 2017-10-25 Interim / Quarterly Rep…
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
2017年第三季度报告全文
Interim / Quarterly Report Classification · 100% confidence The document is titled "创业软件股份有限公司 2017 年第三季度报告全文" which translates to "Chuangye Software Co., Ltd. 2017 Third Quarter Report Full Text." It contains detailed financial data including balance sheet items, profit and loss items, cash flow items, shareholder information, and management commitments. The presence of quarterly financial data and analysis, including revenue, net profit, assets, liabilities, and cash flows, indicates this is a comprehensive financial report for a period shorter than a full fiscal year. The document is about 15,000 characters long, which is substantial and contains actual financial statements and substantive financial data. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q3 2017
2017-10-25 Chinese
2017年第三季度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (404 characters) stating that the full 2017 third quarter report has been disclosed on an official website. It does not contain the actual financial data or substantive analysis but merely informs investors where to find the full report. According to the 'MENU VS MEAL' rule, this is a Report Publication Announcement (RPA), not the report itself.
2017-10-25 Chinese
第六届董事会第三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the sixth board of directors of the company. It includes voting results on several proposals, such as approval of the 2017 third quarter report, adjustments to stock option and restricted stock incentive plans, and repurchase and cancellation of some incentive shares. The document does not contain the actual financial report or detailed financial data but refers to the 2017 third quarter report being published on an external website. The document is primarily a board meeting resolution announcement with voting results and references to other announcements. It fits best under Board/Management Information (MANG) because it reports on board meeting decisions and management-related matters, including incentive plan adjustments. It is not a full quarterly report (IR) or earnings release (ER), nor is it a proxy or voting results announcement (DVA) since it is about board resolutions rather than shareholder votes. The document length is short (1597 characters), and it is not a report publication announcement (RPA) because it contains substantive board meeting content. Therefore, the classification is MANG with high confidence.
2017-10-25 Chinese
独立董事关于第六届董事会第三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 matters discussed at the sixth board meeting. It focuses on legal compliance and approval of stock option and restricted stock incentive plan adjustments and related share repurchase and cancellation. There are no financial statements, no earnings data, no regulatory certifications, or announcements of report publications. The content is related to board/management decisions and opinions on corporate governance matters, specifically stock incentive plans and their adjustments. This fits best under Board/Management Information (MANG) as it concerns board meeting decisions and independent director opinions on management matters.
2017-10-25 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 about adjustments to its stock option and restricted stock incentive plans. It includes descriptions of board meetings, approvals, adjustments to the number of stock options and restricted stocks granted, and legal opinions. The content focuses on changes in the company's stock incentive plans and related corporate governance matters. It is not a full annual or interim financial report, nor is it a simple announcement of a report publication. It is not a call transcript, earnings release, or dividend notice. The document is a formal announcement related to management decisions and board resolutions about stock incentives, which fits best under Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content about management decisions rather than just a brief announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2017-10-25 Chinese
第六届监事会第三次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the third meeting of the sixth supervisory board of the company. It includes approval of the company's 2017 third quarter report, adjustments to stock option and restricted stock incentive plans, and the repurchase and cancellation of some incentive shares. The document is short (1093 characters) and primarily reports on meeting decisions and approvals rather than containing the full financial report or detailed financial data. It does not contain the actual quarterly report but references it and confirms its accuracy. This fits the profile of a Regulatory Filing (RNS) as it is a regulatory announcement about supervisory board decisions and approvals, not the full interim report itself. Therefore, the correct classification is Regulatory Filings (RNS).
2017-10-25 Chinese

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