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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 2017-07-28 Declaration of Voting R…
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 voting results of a specific shareholders' meeting (the 2017 third extraordinary general meeting) of a company. It details the legality and validity of the meeting's call, attendance, and voting process. It does not contain financial statements or financial performance data, nor is it a transcript or presentation. The document is focused on the legal validation of the shareholders' meeting and its resolutions, which aligns with the category of Declaration of Voting Results & Voting Rights Announcements (DVA). The document length is under 5,000 characters but contains substantive content about voting results, not merely an announcement of a report publication, so it is not RPA. Therefore, the best classification is DVA with high confidence.
2017-07-28 Chinese
关于控股股东部分股票进行质押式回购交易的公告
Major Shareholding Notification Classification · 95% confidence The document is an announcement regarding a stock pledge transaction by a controlling shareholder. It details the number of shares pledged, the pledgee, and the purpose of the pledge. There is no financial report, earnings data, or management discussion. The document is a regulatory announcement about a shareholder's stock pledge, which fits the category of Major Shareholding Notification (MRQ) as it involves disclosure of significant share ownership changes and pledges by a major shareholder.
2017-07-19 Chinese
2017年半年度业绩预告
Earnings Release Classification · 95% confidence The document is a 2017 semi-annual performance forecast (业绩预告) for the period January 1 to June 30, 2017. It provides estimated net profit figures and explanations for performance changes but explicitly states that the forecast is unaudited and preliminary. It is not a full interim or quarterly report containing actual financial statements or detailed financial analysis. The document is short (815 characters) and serves as an announcement of expected financial results rather than a comprehensive report. Therefore, it fits best under Earnings Release (ER), which covers initial announcements of quarterly or periodical financial results with key highlights only. H1 2017
2017-07-14 Chinese
关于公司对外投资设立浙江大健康产业股权投资基金暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the company's external investment to establish a health industry equity investment fund and related party transactions. It includes information about the investment structure, involved parties, fund management, pricing policies, impact on the company, independent directors' opinions, and the sponsor's opinions. The document is a formal announcement of a capital investment and related party transaction, not a financial report or earnings release. It does not contain financial statements or quarterly/yearly results. The content fits best under Capital/Financing Update (CAP) as it relates to company fundraising and capital structure changes through investment in a fund. The document length is about 5247 characters, sufficient for a detailed announcement rather than a brief notice or report publication announcement.
2017-07-12 Chinese
关于召开2017年第三次临时股东大会的通知
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed notice about convening the 2017 third extraordinary general meeting of shareholders for a company, including information on meeting time, voting methods (onsite and online), registration procedures, agenda items, and proxy forms. It does not contain financial statements or results but is focused on informing shareholders about the meeting logistics and agenda. This matches the definition of a Declaration of Voting Results & Voting Rights Announcements (DVA) or possibly a Proxy Solicitation & Information Statement (PSI). However, since it is a notice about the meeting and voting procedures rather than solicitation materials or proxy statements, it fits best as a Declaration of Voting Results & Voting Rights Announcements (DVA) type. The document length is under 5,000 characters, but it is a full notice, not just an announcement of a report publication. Therefore, the classification is DVA with high confidence.
2017-07-12 Chinese
第五届董事会第三十五次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 35th meeting of the 5th Board of Directors of 创业软件股份有限公司 (Chuangye Software Co., Ltd.). It details the approval of an investment proposal and the decision to convene a third extraordinary general meeting of shareholders in 2017. The text includes voting results and procedural compliance statements. There are no financial statements, earnings data, or detailed financial analysis present. The document is not a full annual or interim report, nor is it a call transcript or audit report. It is not a proxy solicitation or dividend notice. The content focuses on board meeting decisions and announcements related to governance and corporate actions. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is short (1362 characters), and it is a direct announcement of board resolutions, not a report publication announcement or regulatory filing. Confidence is high due to clear identification of board meeting resolutions and voting results.
2017-07-12 Chinese

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