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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 2025-11-28 Board/Management Inform…
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
顶点软件关于公司董事辞职暨选举职工董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director and the election of a new employee director. It details the resignation date, reasons, and the election process in accordance with company law and stock exchange rules. There is no financial data, audit information, or report publication mentioned. The content fits the category of Board/Management Information, as it concerns changes in the company's board of directors.
2025-11-28 Chinese
顶点软件关于调整2025年中期现金分红总额的公告
Notice of Dividend Amount Classification · 95% confidence The document is an official announcement from the company's board regarding an adjustment to the total amount of the 2025 interim cash dividend. It details the reason for the adjustment (share repurchase and cancellation due to employee stock incentive plan changes) and specifies the updated dividend amount and per-share distribution. The document is short (1136 characters) and focuses solely on dividend amount adjustment and related shareholder information. It does not contain full financial statements or comprehensive financial performance data, so it is not an Interim/Quarterly Report (IR) or Annual Report (10-K). It is not a Notice of Dividend Amount (DIV) because it specifically adjusts the dividend total and explains the reason for the adjustment, which fits the definition of a dividend announcement. Therefore, the best classification is Notice of Dividend Amount (DIV).
2025-11-25 Chinese
顶点软件2025年第二次临时股东大会会议资料
AGM Information Classification · 100% confidence The document is titled "2025 年第二次临时股东大会会议资料" which translates to "2025 Second Extraordinary General Meeting (EGM) Materials." It contains detailed meeting materials including meeting agenda, proposals for amendments to the company charter, voting procedures, legal opinions, and detailed explanations of the proposed changes. The content is clearly the materials prepared and distributed for the shareholders to review before or during the EGM. It is not a report of the meeting results or a brief announcement but the full meeting materials. This matches the definition of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. 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 Information (AGM-R).
2025-11-21 Chinese
国浩律师（上海）事务所关于福建顶点软件股份有限公司2021年限制性股票激励计划回购注销部分限制性股票相关事项之法律意见书
Regulatory Filings
2025-11-19 Chinese
顶点软件股权激励限制性股票回购注销实施公告
Transaction in Own Shares Classification · 100% confidence The document is an announcement regarding the repurchase and cancellation of restricted stock under an equity incentive plan. It details the number of shares repurchased and cancelled, the reasons for the repurchase (employees leaving the company and no longer meeting incentive conditions), the approval process by the board and shareholders, and the legal opinions confirming compliance with relevant laws and regulations. The document is a formal disclosure of a share repurchase and cancellation event related to equity incentives, not a financial report, earnings release, or management discussion. It fits the category of Transaction in Own Shares (POS), which covers company buybacks or cancellations of its own shares.
2025-11-19 Chinese
顶点软件信息披露管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '信息披露管理制度' (Information Disclosure Management System) and details the company's internal policies and procedures for information disclosure, including responsibilities of the board, management, and other personnel. It references regulatory frameworks such as the Shanghai Stock Exchange rules and Chinese securities laws. The content is a governance and compliance manual rather than a financial report, earnings release, or announcement. It does not contain financial statements or results but rather outlines the rules and processes for disclosure. Therefore, it fits best under Governance Information (CGR). The document length (8474 characters) and detailed procedural content support this classification.
2025-11-12 Chinese

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