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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 2017-09-20 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
第六届董事会第一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the first meeting of the sixth board of directors of the company. It details the election of the chairman, appointment of board committees, hiring of senior management including general manager, deputy general managers, chief engineer, board secretary, financial director, and securities affairs representative. It also includes approval of a significant acquisition proposal. The document includes voting results and references to compliance with company law and stock exchange guidelines. There is no financial data or report content, but rather announcements of board and management changes and decisions. This fits the category of Board/Management Information (MANG). The document length is 2540 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, the classification is MANG with high confidence.
2017-09-20 Chinese
关于收购杭州美诺泰科科技有限公司筹划阶段的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the planning stage of an acquisition by the company 创业软件股份有限公司 (Chuangye Software Co., Ltd.) of a 51% stake in 杭州美诺泰科科技有限公司 (Hangzhou MinoTech Technology Co., Ltd.). It details the transaction overview, approval status, target company information, transaction purpose, risks, and impact on the company. The document explicitly states that the acquisition agreement has not yet been signed and that further approvals and disclosures will follow. There are no financial statements or detailed financial data included, and the document is primarily an update on a capital transaction in progress. This fits the category of a Capital/Financing Update (CAP) as it relates to company fundraising or capital structure changes through acquisition announcements. The document length is 2431 characters, which is consistent with an announcement rather than a full report. Therefore, the appropriate classification is CAP with high confidence.
2017-09-20 Chinese
关于聘任公司高级管理人员及相关人员的公告
Board/Management Information Classification · 95% confidence The document is an announcement from a company regarding the appointment of senior management personnel and related individuals. It details the election and appointment of the chairman, general manager, deputy general managers, chief engineer, board secretary, financial director, and securities affairs representative. It includes biographical information and confirms compliance with regulatory requirements. There is no financial data, earnings information, or report publication mentioned. The content clearly fits the category of announcing changes in senior management and board-related appointments. Therefore, the document is best classified as Board/Management Information (MANG). The document length and detail support a high confidence in this classification.
2017-09-20 Chinese
关于完成董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the completion of the board of directors' re-election for a company. It details the election of new board members, their qualifications, and related disclosures. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is about 4735 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the classification is MANG with high confidence.
2017-09-19 Chinese
2017年第四次临时股东大会决议的公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the resolutions passed at the 2017 fourth extraordinary general meeting of shareholders of 创业软件股份有限公司. It details the meeting date, voting methods, attendance, and the voting results for various board and supervisory board elections and employee stock plan proposals. The document includes legal opinions confirming the validity of the meeting and voting procedures. There is no financial data or detailed report content; rather, it is a formal announcement of voting results from a shareholder meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)'. The document length is 4426 characters, which is consistent with a detailed voting results announcement rather than a full report or presentation.
2017-09-19 Chinese
2017年第四次临时股东大会的法律意见
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the convening, procedures, and results of a specific shareholders' meeting (the 2017 fourth extraordinary general meeting) of a company. It details the legality of the meeting's call, attendance, voting procedures, and results, including election of board members and approval of employee stock plans. The document does not contain financial statements or management discussion of financial results, nor is it a transcript or presentation. It is a formal legal opinion related to the shareholders' meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length and content confirm it is not a brief announcement but a detailed legal opinion on voting results, supporting classification as DVA rather than a simple announcement or regulatory filing.
2017-09-19 Chinese

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