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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
第五届董事会第三十七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 37th meeting of the 5th Board of Directors of 创业软件股份有限公司 (Chuangye Software Co., Ltd.). It includes information about the nomination and election of the 6th Board of Directors candidates, approval of employee stock ownership plans, adjustments to stock option and restricted stock incentive plans, and authorization for the board to handle related matters. The document also provides biographies of the nominated directors and details about the voting results. The content focuses on board and management changes, nominations, and governance matters rather than financial results or audit information. There is no indication that this is a full annual or interim report, earnings release, or audit report. The document is not a mere announcement of a report publication but a substantive announcement of board decisions and management-related information. Therefore, the most appropriate classification is Board/Management Information (MANG).
2017-08-25 Chinese
国元证券股份有限公司关于公司2017年半年度持续督导跟踪报告
Audit Report / Information Classification · 95% confidence The document is titled as a "2017 Half-Year Continuous Supervision Tracking Report" by a sponsoring securities company regarding a listed company. It details the sponsor's review and supervision activities over the half-year period, including information disclosure, internal controls, fundraising supervision, governance, and other compliance matters. The document is a report on ongoing regulatory supervision and sponsor duties rather than a full financial report or earnings release. It does not contain comprehensive financial statements or detailed financial analysis typical of an Interim/Quarterly Report (IR) or Annual Report (10-K). It is also not an announcement or a brief notice but a substantive report on supervision activities. Therefore, the document fits best under the category of Audit Report / Information (AR), which includes regulatory and supervisory reports related to compliance and internal controls but excludes full annual reports. H1 2017
2017-08-14 Chinese
2017年半年度报告
Interim / Quarterly Report Classification · 95% confidence The document is titled "创业软件股份有限公司 2017 年半年度报告全文" which translates to "B-Soft Co., Ltd. 2017 Semi-Annual Report Full Text." It contains detailed financial data, management discussion and analysis, business overview, risk factors, financial indicators, and other comprehensive information typical of an interim or quarterly report. The report covers the period of January to June 2017, which is a half-year period. The length of the document is about 15,000 characters, indicating it is a full report rather than a brief announcement. The content includes financial figures, business strategy, risk disclosures, and operational details, consistent with an Interim / Quarterly Report. Therefore, the document should be classified as an Interim / Quarterly Report (IR). H1 2017
2017-08-10 Chinese
2017年半年度募集资金存放与使用情况的专项报告
Interim / Quarterly Report Classification · 95% confidence The document is titled as a "2017 Half-Year Special Report on the Deposit and Use of Raised Funds" by a company. It details the status of funds raised through share issuance, their deposit in a special account, usage, and investment project performance. It includes specific dates in 2017, references to regulatory approvals, and detailed financial figures related to fundraising and usage. The document is comprehensive and contains substantive financial data and analysis about the use of raised capital during a half-year period. This matches the characteristics of an Interim / Quarterly Report (IR), which covers a period shorter than a full fiscal year and includes actual financial data and analysis. It is not merely an announcement or certification, but a detailed report on fundraising and usage. Therefore, the appropriate classification is IR (Interim / Quarterly Report). H1 2017
2017-08-10 Chinese
2017年半年度报告摘要
Interim / Quarterly Report Classification · 95% confidence The document is titled '创业软件股份有限公司 2017 年半年度报告摘要' which translates to '2017 Semi-Annual Report Summary'. It contains detailed financial data for the half-year period of 2017, including revenue, net profit, earnings per share, and asset information. It also discusses changes in accounting policies and consolidation scope, which are typical contents of an interim or quarterly financial report. The document length is 3367 characters, which is relatively short but contains substantive financial data and analysis, not just an announcement or a certification. Therefore, it fits the definition of an Interim / Quarterly Report (IR). H1 2017
2017-08-10 Chinese
独立董事关于第五届董事会第三十六次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of a company regarding the 36th meeting of the 5th board. It covers several specific topics including a special report on the use of raised funds for the first half of 2017, adjustments to stock option and restricted stock incentive plans, repurchase and cancellation of some incentive shares, changes in accounting policies, and a special statement on related party transactions and guarantees. The document is a formal opinion on board/management matters and does not contain full financial statements or quarterly/annual financial results. It is not a full annual or interim report, nor is it a regulatory announcement or certification. The focus on board meeting matters and independent directors' opinions aligns with Board/Management Information filings.
2017-08-10 Chinese

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