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Fujian Apex Software Co.,Ltd — Investor Relations & Filings

Ticker · 603383 ISIN · CNE100002X75 LEI · 655600Z0N7U1P3WRI630 Shanghai Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 933 across all filing types
Latest filing 2024-04-29 AGM Information
Country CN China
Listing Shanghai Stock Exchange 603383

About Fujian Apex Software Co.,Ltd

Fujian Apex Software Co.,Ltd. develops specialized technology solutions and platforms for financial institutions. The company focuses on core business systems, including high-performance trading engines, wealth management platforms, and institutional brokerage solutions. Its product portfolio features asset management systems, investment research tools, and customer relationship management applications designed to enhance operational efficiency. By utilizing cloud computing and big data analytics, the company supports digital transformation initiatives. Key offerings include low-latency execution systems and comprehensive middle-to-back-office support frameworks. Additionally, the company provides technical consulting, system integration, and maintenance services to ensure the reliability and scalability of complex operational infrastructures.

Recent filings

Filing Released Lang Actions
顶点软件2023年年度股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2023 年年度股东大会会议资料' which translates to '2023 Annual General Meeting (AGM) Meeting Materials'. It contains detailed agenda items for the 2023 AGM, including reports such as the Board of Directors' work report, Supervisory Board report, annual report and its summary, financial statements, profit distribution plan, remuneration proposals, audit firm reappointment, and election of board members. The content is comprehensive and clearly intended as materials for the AGM meeting itself, including procedural instructions, voting details, and full reports to be discussed and voted on at the AGM. This matches the definition of 'AGM Information (AGM-R)', which includes presentations and materials shared during the AGM. The document is lengthy (15,000 characters) and contains substantive content, not just an announcement or a brief summary. Therefore, the correct classification is AGM-R with high confidence.
2024-04-29 Chinese
顶点软件独立董事候选人声明与承诺（保红珊）
Regulatory Filings
2024-04-29 Chinese
顶点软件董事会提名委员会关于第九届董事会董事候选人任职资格的审查意见
Regulatory Filings
2024-04-29 Chinese
顶点软件2024年第一季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled '2024 年第一季度报告' which translates to '2024 First Quarter Report'. It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and notes on financial performance for the first quarter of 2024. The report explicitly states it is unaudited and covers the period January to March 2024. The length of the document (over 10,000 characters) and the presence of comprehensive financial statements and analysis confirm it is a substantive financial report for a period shorter than a full fiscal year. Therefore, it fits the definition of an Interim / Quarterly Report (IR). Q1 2024
2024-04-24 Chinese
顶点软件第八届董事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at a board meeting of Fujian Dingdian Software Co., Ltd. It includes approvals of various reports such as the 2023 annual general manager work report, 2023 board work report, audit committee report, 2023 annual report and its summary, 2023 financial statements, profit distribution plan, internal control evaluation report, and remuneration proposals. It also discusses nominations for the next board and independent directors, and the scheduling of the 2023 annual general meeting. The document is a formal announcement of board decisions and plans to submit these matters to the shareholders' meeting for approval. It does not contain the full annual report or financial statements themselves but references that these are available on the stock exchange website. The document length is 4221 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Board/Management Information filing (MANG) because it primarily announces board meeting resolutions and management decisions rather than the full annual report or other report types.
2024-04-11 Chinese
顶点软件关于独立董事独立性情况的专项意见
Governance Information Classification · 95% confidence The document is a special opinion from the board of directors regarding the independence of the company's independent directors, referencing regulatory requirements from the China Securities Regulatory Commission and Shanghai Stock Exchange listing rules. It is a governance-related statement about board members' independence, not a financial report, announcement of voting results, or other categories. It fits best under Governance Information (CGR) as it details governance practices and compliance with independence rules for directors. The document is short and focused solely on governance compliance.
2024-04-11 Chinese

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