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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 2025-11-12 Governance 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
顶点软件审计委员会工作细则（25年11月修订）
Governance Information Classification · 95% confidence The document is titled '福建顶点软件股份有限公司 审计委员会工作细则' which translates to 'Audit Committee Working Rules' of the company. It details the structure, responsibilities, meeting rules, and operational procedures of the Audit Committee. There are no financial statements, no fiscal period results, no earnings data, or any direct financial disclosures. It is a governance-related document describing internal rules and committee functions. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is about 4899 characters, which is sufficient for a detailed governance report rather than a brief announcement or certification. Therefore, the classification is CGR with high confidence.
2025-11-12 Chinese
顶点软件对外投资管理制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '福建顶点软件股份有限公司 对外投资管理制度' which translates to 'Fujian Dingdian Software Co., Ltd. External Investment Management System'. It is a detailed internal policy document outlining the company's procedures, organizational structure, approval authorities, and financial management related to external investments. It references company laws, securities laws, and the company's articles of association, but it is not a financial report, earnings release, or regulatory filing. It is not an announcement or a report publication notice. The document is a governance-related internal control and management policy document. Therefore, it fits best under Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4366 characters, which is sufficient for a detailed policy document. Hence, the classification is CGR with high confidence.
2025-11-12 Chinese
顶点软件独立董事工作制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '独立董事工作制度' which translates to 'Independent Director Work System' and contains detailed rules and procedures regarding the qualifications, duties, appointment, and operation of independent directors within the company. It references relevant laws, regulations, and stock exchange rules, and outlines governance practices related to board members. There is no financial data, earnings information, or report publication announcement. The content is focused on governance structure and board management practices, fitting the definition of Governance Information (CGR). The document length is substantial and contains detailed governance policies rather than a brief announcement or a report publication notice.
2025-11-12 Chinese
顶点软件提名委员会工作细则（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '福建顶点软件股份有限公司 提名委员会工作细则' which translates to 'Nomination Committee Working Rules' of the company. It details the structure, responsibilities, meeting rules, and procedures of the Nomination Committee, a board committee responsible for nominating directors and senior management. There is no financial data, no mention of financial results, no voting results, no announcements of reports, no legal proceedings, no capital changes, no earnings, no presentations, and no regulatory filings. The content is focused on governance practices and internal board committee rules. This fits the definition of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices. The document length is 4562 characters, which is sufficient for a detailed governance document. Therefore, the correct classification is CGR with high confidence.
2025-11-12 Chinese
顶点软件市值管理制度（2025年11月）
Governance Information Classification · 95% confidence The document is titled '市值管理制度' (Market Value Management System) and contains detailed internal policies and procedures related to the company's market value management, including principles, organizational responsibilities, monitoring mechanisms, and compliance requirements. It is a governance-related internal document outlining the company's approach to managing its market value and investor relations. There are no financial statements, earnings data, or regulatory filings such as annual or quarterly reports. The document is not an announcement or a brief summary but a formal internal governance policy. Therefore, it fits best under Governance Information (CGR). The document length is 4155 characters, which is sufficient for a detailed policy document but not a full financial report.
2025-11-12 Chinese
顶点软件董事会秘书工作制度（2025年11月修订）
Governance Information Classification · 95% confidence The document is titled '董事会秘书工作制度' which translates to 'Board Secretary Work System' and outlines the qualifications, duties, appointment, and dismissal procedures of the company's board secretary. It references relevant laws and regulations governing board secretary roles and responsibilities. The content is about governance practices and internal rules related to the board secretary function rather than financial results, audit, or shareholder meeting materials. The document length is 3525 characters, which is relatively short but contains substantive governance policy content. Therefore, it fits best under Governance Information (CGR) as it details the company's internal governance practices regarding the board secretary role.
2025-11-12 Chinese

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