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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 2017-08-25 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
独立董事提名人声明（二）
Board/Management Information Classification · 100% confidence The document is a public statement from the nominating board regarding the nomination of an independent director candidate for the company's board. It details the qualifications, compliance with regulatory requirements, and independence criteria of the nominee. There is no financial data, no discussion of financial results, no mention of annual or interim reports, earnings, or capital changes. The content focuses on board nomination and compliance with director qualifications and independence rules. This fits the category of Board/Management Information (MANG), which covers announcements related to changes or nominations in the company's board of directors or senior management.
2017-08-25 Chinese
独立董事提名人声明（一）
Board/Management Information Classification · 95% confidence The document is a public statement by the nominating party (the company's board) regarding the nomination of an independent director candidate for the company's board. It contains detailed declarations about the nominee's qualifications, compliance with regulatory requirements, independence, and other legal and regulatory criteria. There is no financial data, no discussion of financial results, no mention of shareholder voting results, no mention of a meeting or presentation, and no indication of a report publication. The content is focused on board/management information specifically about the nomination of a board member. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains substantive content, not just an announcement or certification, so it is not RNS or RPA.
2017-08-25 Chinese
第五届监事会第二十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 28th meeting of the 5th Supervisory Board of the company. It includes details about the nomination of candidates for the 6th Supervisory Board, approval of an employee stock ownership plan draft, adjustments to stock option and restricted stock incentive plans, and the repurchase and cancellation of some incentive shares. The document is dated August 26, 2017, and is a meeting resolution announcement rather than a full report or financial statement. It does not contain financial data or detailed financial analysis, nor is it a transcript or presentation. It is an official announcement of board/management decisions and changes related to supervisory board members and incentive plans. Therefore, it fits best under Board/Management Information (MANG). The document length is 2547 characters, which is consistent with an announcement rather than a full report.
2017-08-25 Chinese
北京市天元律师事务所关于公司调整股权激励计划相关事项及注销部分股票期权和回购注销部分限制性股票的法律意见
Board/Management Information Classification · 95% confidence The document is a legal opinion issued by a law firm regarding the adjustment of a company's equity incentive plan, including the cancellation of some stock options and the repurchase and cancellation of some restricted stocks. It details the approval procedures, specific quantities, prices, and legal compliance related to these equity incentive adjustments. There are no financial statements, earnings data, or investor presentations. The document is a legal opinion related to corporate governance and equity incentive plan adjustments, not a financial report or announcement of voting results. It is not a regulatory filing or a report publication announcement since it contains substantive legal analysis and opinion. The document fits best under Board/Management Information (MANG) as it relates to management decisions and changes in equity incentive plans, which are part of senior management and board governance matters.
2017-08-25 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 from a company about the repurchase and cancellation of certain stock options and restricted stock under its stock incentive plan. It includes descriptions of board meetings, shareholder authorizations, legal opinions, and the impact on share capital structure. The content focuses on corporate governance actions related to stock incentive plans, specifically the cancellation and repurchase of shares due to employees leaving or other reasons. It is not a full financial report, earnings release, or audit report. It is also not a simple announcement of a report publication but a substantive disclosure about share repurchase and cancellation related to stock incentives. This fits best under the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares, including those related to stock incentive plans.
2017-08-25 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election and nomination of the company's board of directors, including details about the candidates, their qualifications, and compliance with relevant laws and regulations. It discusses the upcoming board election at the shareholders' meeting and the continuation of the current board until the new one is elected. There is no financial data, audit 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 4990 characters, which is sufficient for a detailed announcement but not a full report. Therefore, the appropriate classification is MANG with high confidence.
2017-08-25 Chinese

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