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Fujian Boss Software Corp. — Investor Relations & Filings

Ticker · 300525 ISIN · CNE100002CG4 Shenzhen Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 2,113 across all filing types
Latest filing 2024-11-18 Capital/Financing Update
Country CN China
Listing Shenzhen Stock Exchange 300525

About Fujian Boss Software Corp.

https://www.bosssoft.com.cn

Fujian Boss Software Corp. specializes in the development and application of fiscal and financial management software. The company provides comprehensive solutions for government departments, administrative institutions, and enterprises, focusing on fiscal electronic bill management, government procurement platforms, and public resource trading systems. Its core product offerings include electronic invoicing systems, administrative asset management software, and integrated financial management platforms. By leveraging cloud computing and big data technologies, the company facilitates the digitalization of fiscal processes and enhances the efficiency of government financial supervision. Fujian Boss Software Corp. is a key player in the 'Internet + Government Services' initiative, supporting the modernization of public financial governance through secure and scalable software infrastructure.

Recent filings

Filing Released Lang Actions
关于2020年限制性股票激励计划首次授予及预留授予第三个归属期归属结果暨股份上市的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the 2020 restricted stock incentive plan of Fujian Boshi Software Co., Ltd. It includes extensive information about the stock incentive plan's grant, vesting periods, adjustments, approvals, and the actual vesting results for the third vesting period. The document contains specific data on the number of shares granted, the number of participants, adjustments due to departures, and the board's approval of the vesting conditions. It is not a full annual or interim financial report, nor is it a simple announcement of a report. It is not a call transcript, earnings release, or legal proceeding. The content focuses on the company's stock incentive plan implementation and related board resolutions. This type of document fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the company's capital structure through stock incentives and share grants to employees and management. The document is lengthy (15,000 characters) and contains substantive details, not just a brief announcement or certification, so it is not RPA or RNS. Therefore, the appropriate classification is CAP with high confidence.
2024-11-18 Chinese
关于召开2024年第二次临时股东大会的通知公告
Proxy Solicitation & Information Statement Classification · 100% confidence The document is a detailed notice about convening the 2024 second extraordinary general meeting of shareholders for Fujian Boss Software Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items (such as appointment of audit firm and merger proposal), registration procedures, and proxy authorization forms. There are no financial statements or results presented, nor is this a transcript or presentation. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of a Proxy Solicitation & Information Statement (PSI), which provides information to shareholders to solicit votes for a meeting.
2024-11-14 Chinese
关于聘任2024年度审计机构的公告
Audit Report / Information Classification · 90% confidence The document is an announcement regarding the appointment of the audit firm for the fiscal year 2024. It details the background of the new audit firm, reasons for the change, and the approval process by the board and audit committee. It does not contain any financial statements or audit reports themselves, but rather the decision and procedural information about the audit firm appointment. The document length is 3590 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document is best classified as an Audit Report / Information announcement (AR) because it relates specifically to audit firm appointment and audit-related information, but is not a full annual report or audit report itself. However, given the document is an announcement of the appointment rather than the audit report itself, and it is not a certification or regulatory filing, AR is the closest appropriate category. FY 2024
2024-11-14 Chinese
关于吸收合并全资子公司的公告
M&A Activity Classification · 95% confidence The document is an announcement regarding the absorption merger of a wholly-owned subsidiary by the parent company. It details the board and supervisory meetings approving the merger, the basic information and financial data of the subsidiary, the merger arrangements, and the impact on the company. It is not a full financial report, audit report, or regulatory filing but a corporate action announcement about a merger within the group. The document length is about 2039 characters, which is relatively short and focused on the merger announcement. Therefore, the most appropriate classification is 'M&A Activity' (TAR), which covers announcements and documents related to merger proposals or takeover bids.
2024-11-14 Chinese
第五届监事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Fujian Boss Software Co., Ltd. It details the decisions made during the sixth meeting of the fifth Supervisory Board, including the approval of the appointment of the 2024 audit firm and the approval of a merger with a wholly-owned subsidiary. The document is an official announcement of board meeting resolutions and does not contain full financial statements or detailed financial reports. It also references other announcements published on the stock exchange website for more details. The document is not a full audit report, annual report, or interim report, but rather a formal announcement of board decisions. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or regulatory filing. Confidence is high due to clear meeting resolution content and voting results.
2024-11-14 Chinese
第五届董事会第六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the sixth meeting of the fifth board of directors of Fujian Boss Software Co., Ltd. It details the board meeting date, attendance, and specific resolutions such as the appointment of the 2024 audit firm, approval of a merger with a wholly-owned subsidiary, and scheduling of a shareholders' meeting. The document does not contain financial statements or detailed financial data but rather reports on board decisions and meeting outcomes. It also references that related announcements are published elsewhere. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors or senior management. The document length is short (1296 characters), and it is not a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-11-14 Chinese

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