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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 2018-04-02 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
关于召开2017年度股东大会的通知
AGM Information Classification · 100% confidence The document is a notice about the convening of the 2017 Annual General Meeting (AGM) of Fujian Dingdian Software Co., Ltd., including details such as the date, location, voting methods, agenda items, and instructions for shareholders. It does not contain the actual reports or financial statements but rather the announcement and procedural information for the AGM. The document length is 3225 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2018-04-02 Chinese
第七届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Dingdian Software Co., Ltd. It details the meeting date, attendance, and the approval of various reports and proposals related to the 2017 fiscal year, including the Supervisory Board's work report, financial statements, profit distribution plan, annual report and its summary, special report on raised funds usage, remuneration matters, audit firm reappointment, and accounting policy changes. The document repeatedly states that these reports and detailed contents are available on the Shanghai Stock Exchange website, indicating this document itself is not the full annual report but a meeting resolution and announcement of approvals. The document length is about 2010 characters, which is short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of meeting resolutions and approvals related to the annual report and other matters, but does not contain the full reports themselves.
2018-04-02 Chinese
关于续聘公司2018年度审计机构的公告
Audit Report / Information Classification · 95% confidence The document is an announcement regarding the reappointment of the company's audit firm for the 2018 fiscal year. It discusses the decision made by the board to continue with the same audit firm for auditing the financial statements and internal controls. The document does not contain the audit report itself, nor detailed financial data or audit results. Instead, it is a formal announcement about the audit firm's reappointment and related fees, intended for shareholders and regulatory disclosure. Given the short length (686 characters) and the nature of the content, this fits best under the category of Audit Report / Information (AR), which includes standalone audit-related announcements excluding full annual reports. It is not a full Annual Report (10-K), nor a report publication announcement (RPA), as it contains substantive information about the audit appointment rather than just a notice of report availability. FY 2017
2018-04-02 Chinese
2017年度审计报告
Regulatory Filings
2018-04-02 Chinese
第七届董事会第十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 11th meeting of the 7th Board of Directors of Fujian Dingdian Software Co., Ltd. It includes details about the meeting date, attendance, and voting results on various agenda items such as the 2017 General Manager's Work Report, Board Work Report, Financial Final Accounts Report, Profit Distribution Plan, Annual Report and its summary, and other related matters. The document repeatedly states that these resolutions need to be submitted to the shareholders' meeting for approval. It is not the actual annual report or financial statements but a board meeting resolution announcement. The document length is short (1989 characters) and it serves as a formal disclosure of board decisions rather than the full report itself. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2018-04-02 Chinese
董事会审计委员会述职报告（2017年度）
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee of Fujian Dingdian Software Co., Ltd. detailing their activities and duties performed during the 2017 fiscal year. It includes descriptions of audit supervision, evaluation of external auditors, internal control assessments, and other audit-related matters. The document is titled as a 'Board Audit Committee 2017 Annual Performance Report' and focuses on audit committee responsibilities rather than the full annual financial report itself. It does not contain full financial statements or comprehensive company financial performance data, but rather the audit committee's review and oversight activities. This fits the definition of an Audit Report / Information (AR) filing, which includes standalone audit reports and related audit committee information. The document length is 1523 characters, which is consistent with a committee report rather than a full Annual Report (10-K). Therefore, the appropriate classification is AR with high confidence. FY 2017
2018-04-02 Chinese

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