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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 2,125 across all filing types
Latest filing 2019-07-01 Regulatory Filings
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
关于实际控制人之一致行动人部分股权解除质押的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement regarding the release of pledged shares by a controlling shareholder and related cumulative pledge information. It includes details about shareholding percentages, pledge amounts, and dates of pledge release. There is no financial statement, earnings data, or management discussion. The document is a regulatory announcement about share pledge status changes, which fits the category of Regulatory Filings (RNS) as it does not fit into more specific categories like share issue, director dealings, or capital updates. The document length is short and focused on share pledge release information, typical for an RNS filing.
2019-07-01 Chinese
关于监事会主席股份减持计划减持数量过半的进展公告
Director's Dealing Classification · 100% confidence The document is an announcement regarding the progress of a share reduction plan by the chairman of the supervisory board, Mr. Mao Shimin. It details the number of shares reduced, the dates, prices, and the shareholder's holdings before and after the reduction. It references compliance with relevant laws and regulations about share reduction by shareholders and senior management. There is no financial report, earnings data, or management discussion of financial results. The document is a regulatory announcement about insider share transactions, specifically a director's dealing in shares. Therefore, the appropriate classification is Director's Dealing (DIRS). The document length is short and focused solely on share reduction progress, confirming it is not a full report or earnings release.
2019-06-28 Chinese
国金证券股份有限公司关于公司控股子公司对外担保的专项核查意见
Regulatory Filings Classification · 95% confidence The document is a special verification opinion issued by the sponsor institution Guojin Securities regarding the external guarantees provided by a controlling subsidiary of Fujian Boshi Software Co., Ltd. It references regulatory rules such as the Shenzhen Stock Exchange GEM listing rules and internal company governance documents. The content focuses on the legality, compliance, and risk assessment of the external guarantee, including details of the guarantee amount, purpose, and board opinions. It does not contain financial statements or quarterly/yearly financial results, nor is it a transcript or presentation. It is a regulatory compliance and verification report related to a specific corporate action (external guarantee). The document length is 2707 characters, which is relatively short but contains substantive content rather than just an announcement. This type of document fits best under Regulatory Filings (RNS) as it is a compliance-related disclosure that does not fit other specific categories like Annual Report, Interim Report, or Capital Update.
2019-06-10 Chinese
关于控股子公司与银行合作开展金融科技业务暨对外担保的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Fujian Boshi Software Co., Ltd. regarding a business cooperation and external guarantee involving its controlling subsidiary and a bank. It details the board meeting resolutions, the nature of the financial technology business cooperation, the guarantee amount, and compliance with regulatory requirements. The document is an announcement of a corporate action related to financing and guarantees, not a financial report, earnings release, or management discussion. It does not contain financial statements or detailed financial data. The content fits best under Capital/Financing Update (CAP) as it relates to financing activities and guarantees provided by the company or its subsidiaries.
2019-06-10 Chinese
第三届董事会第十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of a board meeting resolution by the company's board of directors. It details the approval of a financial guarantee related to a subsidiary's cooperation with a bank. The document includes voting results and confirms compliance with relevant laws and regulations. It does not contain financial statements, earnings data, or detailed financial analysis. It is not a full report but an announcement of a board decision. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and focused on management decisions rather than financial reporting or regulatory filings.
2019-06-10 Chinese
独立董事关于第三届董事会第十三次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from the independent directors regarding a specific board meeting agenda item about a subsidiary's cooperation with a bank and external guarantees. It references relevant laws and regulations but does not contain financial statements or detailed financial data. The document is short (742 characters) and serves as a formal opinion related to board matters rather than a full report or announcement of voting results. It is not a full Annual Report, Audit Report, or financial report. It is also not a voting result announcement or a proxy solicitation. The content fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company decisions.
2019-06-10 Chinese

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