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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 2025-04-10 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
第九届董事会第七次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 7th meeting of the 9th Board of Directors of Fujian Dingdian Software Co., Ltd. It includes approvals of various reports such as the 2024 General Manager Work Report, 2024 Board Work Report, 2024 Annual Report and its summary, 2024 Financial Final Report, profit distribution plans, internal control evaluation report, and remuneration proposals. The document also mentions that these reports and proposals will be submitted to the shareholders' meeting for approval. The document is not the reports themselves but a board meeting resolution announcement. It is a formal disclosure of board decisions and plans, including governance and remuneration matters, but does not contain the full financial statements or detailed report content. The document length is 3470 characters, which is relatively short and consistent with a meeting resolution announcement rather than a full annual report. Therefore, the document fits best under Board/Management Information (MANG) as it announces board meeting resolutions and management decisions.
2025-04-10 Chinese
关于独立董事独立性情况的专项意见
Board/Management Information Classification · 95% confidence The document is a special opinion issued by the board of directors regarding the independence of the company's independent directors, referencing regulatory guidelines from the China Securities Regulatory Commission and the Shanghai Stock Exchange. It is a formal statement about governance compliance and director independence, not a financial report, earnings release, or meeting material. The content fits best under Board/Management Information (MANG) as it relates to board member status and governance compliance. The document is short and focused on board-level information rather than financial or operational data.
2025-04-10 Chinese
顶点软件审计委员会2024年度履职情况报告
Regulatory Filings
2025-04-10 Chinese
顶点软件2024年度审计报告
Regulatory Filings
2025-04-10 Chinese
顶点软件关于召开2024年年度业绩说明会的公告
Investor Presentation Classification · 95% confidence The document is an announcement about the scheduling of a 2024 annual performance briefing (业绩说明会) by the company 福建顶点软件股份有限公司. It specifies the date, time, location, and format of the meeting, as well as instructions for investor participation and question submission. The document does not contain actual financial data or detailed financial analysis but rather informs investors about the upcoming event where such information will be discussed. The document length is short (1580 characters), and it serves as a notice for an investor presentation event rather than the presentation or report itself. Therefore, it fits the category of Investor Presentation (IP) announcement rather than the full Annual Report (10-K) or Earnings Release (ER).
2025-04-02 Chinese
顶点软件关于转让参股公司股权暨关联交易完成的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (514 characters) about the completion of a related party transaction involving the transfer of equity in an associate company. It includes details about the board and supervisory meetings approving the transaction, the transfer price, and confirmation that the transaction has been completed and registered. There is no detailed financial data or comprehensive report content. The document is an announcement of a corporate transaction completion rather than a full financial report or detailed management discussion. It fits best under Regulatory Filings (RNS) as a general regulatory announcement about a related party transaction completion.
2025-03-31 Chinese

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