Skip to main content
F

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
Open in API
Filings indexed 933 across all filing types
Latest filing 2018-02-13 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
2018年第一次临时股东大会会议资料
AGM Information Classification · 95% confidence The document is titled '2018 年第一次临时股东大会会议资料' which translates to '2018 First Extraordinary General Meeting (EGM) Meeting Materials'. It contains detailed agenda, meeting instructions, and proposals for the shareholders' meeting, including a proposal to change the company's registered address and amend the articles of association. The content is clearly meeting materials prepared for a shareholders' meeting rather than the results of voting or the minutes. It is not a report of voting results, nor a proxy solicitation, but the actual materials presented at the meeting. The document length is 2334 characters, which is relatively short but contains substantive meeting agenda and proposals. Therefore, it fits the category of AGM Information (AGM-R), which includes presentations and materials shared during the Annual or Extraordinary General Meeting. The document is not an announcement of a report, nor a regulatory filing or certification. Hence, the classification is AGM-R with high confidence.
2018-02-13 Chinese
关于召开2018年第一次临时股东大会的通知
AGM Information Classification · 95% confidence The document is a notice about convening the 2018 first extraordinary general meeting of shareholders for Fujian Dingdian Software Co., Ltd. It includes details about the meeting date, voting methods, agenda items, and proxy authorization. The content is focused on informing shareholders about the meeting logistics and agenda, not the actual meeting minutes or voting results. The document length is 2820 characters, which is relatively short and typical for a meeting notice. There is no financial data, audit information, or detailed report content. Therefore, this document is best classified as AGM Information (AGM-R), which covers presentations and materials shared during or related to the Annual or Extraordinary General Meeting.
2018-02-06 Chinese
关于变更公司注册地址并修改《公司章程》相应条款的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from the board of directors of Fujian Dingdian Software Co., Ltd. regarding the change of the company's registered address and the corresponding amendment to the company's articles of association. It includes details of the board meeting resolution and the specific changes to the articles. There is no financial data, no mention of annual or interim reports, no voting results, no executive changes, and no legal proceedings. The document is an official announcement about corporate governance matters, specifically about changes to the company's articles of association and registered address. This fits best under the category of Regulatory Filings (RNS) as it is a general regulatory announcement that does not fit other more specific categories.
2018-02-06 Chinese
公司章程（2018年2月）
Governance Information Classification · 100% confidence The document is titled as the "章程" (Articles of Association or Company Bylaws) of 福建顶点软件股份有限公司, dated February 2018. It contains detailed provisions about the company's organization, shareholder rights, board structure, share issuance, share transfer, shareholder meetings, and other governance matters. It references relevant laws such as the Company Law of China, Securities Law, and listing rules. The content is a comprehensive governance document that sets out the internal rules and regulations of the company rather than a financial report, announcement, or meeting material. It is not an Annual Report, Interim Report, Earnings Release, nor a Proxy Statement or Voting Results. It is not a regulatory filing or announcement but a governance document. Therefore, the appropriate classification is Governance Information (CGR). The document length is substantial (15,000 characters), indicating it is the full text of the governance document, not a brief announcement or summary.
2018-02-06 Chinese
第七届董事会第十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 10th meeting of the 7th Board of Directors of Fujian Dingdian Software Co., Ltd. It details the meeting date, attendance, and voting results on specific agenda items such as changing the company address and convening an extraordinary shareholders meeting. There is no financial data, audit information, or report content. The document is clearly a Board/Management Information announcement about board meeting decisions and resolutions. It is not an annual report, audit report, or any other financial filing. Therefore, the correct classification is MANG (Board/Management Information). The document length is short and focused on board resolutions, supporting this classification with high confidence.
2018-02-06 Chinese
关于使用部分闲置自有资金购买理财产品到期赎回并继续购买理财产品的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Fujian Dingdian Software Co., Ltd. regarding the use of idle self-owned funds to purchase and redeem financial products. It details the amounts, dates, expected yields, and risk control measures related to these financial investments. The document is an announcement about the company's financing activities involving idle funds and financial products, not a full financial report or earnings release. It does not contain comprehensive financial statements or management discussion of results. The document length is 4562 characters, which is relatively short and focused on a specific financing update. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2018-02-05 Chinese

Browse filings by year

10 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.