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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 2026-05-21 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
创业慧康科技股份有限公司2025年年度股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is an announcement of the 2025 Annual General Meeting resolutions, detailing each proposal and the vote counts (for, against, abstain) by shareholders and small investors. It does not present financial statements but reports the official voting results of the AGM. This matches the definition of “Declaration of Voting Results & Voting Rights Announcements” (Code: DVA).
2026-05-21 Chinese
创业慧康科技股份有限公司2025年年度股东会的法律意见
Regulatory Filings Classification · 85% confidence The document is a legal opinion issued by Tian Yuan Law Firm on the legality of convening, attendance, voting procedures, and results of the company’s 2025 Annual General Meeting. It is not the company’s proxy statement or AGM presentation, nor is it an annual report or earnings release. Instead, it is a compliance/legal advisory submission filed with the exchange as part of regulatory disclosure. This fits the “Regulatory Filings (RNS)” category for miscellaneous compliance documents.
2026-05-21 Chinese
2025年度董事会工作报告
Governance Information Classification · 75% confidence The document is a standalone “2025年度董事会工作报告” summarizing the Board of Directors’ activities, governance practices, committee operations, and strategic priorities. It is not an annual report (10-K) itself, nor an earnings release, proxy solicitation, or dividend notice. Instead, it details the company’s governance framework, board meetings and decisions, and committee functions, fitting the “Governance Information” category (CGR).
2026-04-14 Chinese
关于2026年度日常关联交易预计的公告
Regulatory Filings Classification · 85% confidence The document is a public announcement by a listed company regarding its expected 2026 ordinary related-party transactions, including board approvals, transaction counterparties, pricing principles, and independent director opinions. It is not an earnings release, dividend notice, capital change, management change, or formal financial report but rather a regulatory disclosure of related-party dealings. No specific category for related-party transaction notices exists, so it falls under the general Regulatory Filings (RNS) category.
2026-04-14 Chinese
董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告
Governance Information Classification · 85% confidence The document is titled “董事会审计委员会对会计师事务所2025年度履职情况评估及履行监督职责情况的报告,” i.e., a report by the Board’s audit committee on the external auditor’s performance and the committee’s supervisory activities. It does not contain the audit opinion itself (the auditor’s report), nor is it announcing a vote or dividend, financing, or management change. Instead, it outlines the governance procedures, committee remit, evaluation criteria, and oversight activities of the audit committee. This fits the definition of a governance information report (internal rules, board/committee structures, and governance practices). Thus, the correct classification is CGR.
2026-04-14 Chinese
2025年度非经营性资金占用及其他关联资金往来情况汇总表
Regulatory Filings Classification · 85% confidence The document is a 'Summary Table of Non-Operating Fund Occupancy and Other Related Party Fund Transactions' for 2025. This type of disclosure is a specific regulatory requirement in Chinese capital markets (often associated with annual report filings or internal control audits) to disclose related party transactions and fund movements. Since it contains detailed financial data regarding inter-company transactions and is signed by the legal representative and accounting officers, it functions as a financial disclosure document. It does not fit into the 'Annual Report' (10-K) category as it is a specific supplementary schedule, nor is it a general announcement. It is best classified as a Regulatory Filing (RNS) as it serves as a specific compliance disclosure document. FY 2025
2026-04-14 Chinese

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