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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 2019-03-18 Earnings Release
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
2019年第一季度业绩预告
Earnings Release Classification · 95% confidence The document is a quarterly earnings forecast for the first quarter of 2019 by Fujian Boshi Software Co., Ltd. It provides estimated net profit/loss figures, explanations for the performance, and notes that the data is preliminary and unaudited. It explicitly states that detailed financial data will be disclosed in the first quarter report. The document is not the full interim/quarterly report itself but a forecast announcement of expected results. Therefore, it fits best under Earnings Release (ER), which covers initial announcements of quarterly financial results and key highlights. Q1 2019
2019-03-18 Chinese
控股股东及其他关联方占用资金情况说明
Audit Report / Information Classification · 95% confidence The document is an audit-related letter from an accounting firm regarding the company's 2018 financial statements, specifically focusing on non-operating funds occupied by controlling shareholders and other related parties. It references the audit report issued on March 18, 2019, and includes a detailed summary table of related party fund occupation. The document is not the full annual report but rather a standalone audit-related report or statement concerning related party transactions and fund occupation, consistent with audit report/information filings. The document length is 2402 characters, which is relatively short but contains substantive audit-related content, not merely an announcement or certification. Therefore, it fits best under Audit Report / Information (AR). FY 2018
2019-03-18 Chinese
国金证券股份有限公司关于公司2019年度日常关联交易预计的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed special verification opinion by Guojin Securities Co., Ltd. regarding the 2019 expected daily related-party transactions of Fujian Boshi Software Co., Ltd. It includes descriptions of related-party transactions, pricing policies, approval processes, and the verification opinion of the sponsor institution. The document is not a full annual report or financial statement but a specialized audit or verification report focused on related-party transactions. It is not an announcement or a brief summary but a substantive report with detailed analysis and opinions. Therefore, it fits best under the category of Audit Report / Information (AR). FY 2019
2019-03-18 Chinese
独立董事关于公司第三届董事会第十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from the independent directors of Fujian Boss Software Co., Ltd. regarding the company's third board meeting's tenth session. It covers various topics such as the 2018 profit distribution plan, the 2018 annual report on the use of raised funds, internal control self-evaluation, related party transactions, asset impairment provisions, bad debt write-offs, reappointment of the accounting firm, accounting policy changes, and nomination of a director candidate. The document is a formal opinion on these matters rather than a full annual report or financial statements. It is also not a brief announcement or a certification letter but a detailed independent directors' opinion on board meeting matters. This type of document fits best under Board/Management Information (MANG), as it relates to board meeting matters and opinions from independent directors on company governance and financial matters discussed at the board meeting.
2019-03-18 Chinese
2018年度财务决算报告
Annual Report Classification · 95% confidence The document is titled '2018 年度财务决算报告' which translates to '2018 Annual Financial Settlement Report'. It contains detailed financial data for the full year 2018, including income, profit, cash flow, assets, liabilities, and expenses. The report mentions that the financial statements have been audited by an accounting firm with an unqualified opinion, indicating it is a full audited annual financial report. The length of the document (3673 characters) is somewhat short but contains substantive financial data and analysis, not just an announcement or certification. The content matches the characteristics of an Annual Report (10-K) as it covers the full fiscal year and includes comprehensive financial performance and position information. Therefore, the document should be classified as an Annual Report (10-K). FY 2018
2019-03-18 Chinese
关于2018年年度报告披露的提示性公告
Report Publication Announcement Classification · 100% confidence The document is a short announcement (449 characters) from the company about the disclosure of its 2018 Annual Report. It states that the full annual report and summary were approved by the board and published on a regulatory website. The document itself does not contain the full annual report or detailed financial data, but rather informs investors about the availability of the report. According to the 'MENU VS MEAL' rule, such a brief notice announcing the publication of a report should be classified as a Report Publication Announcement (RPA), not as the Annual Report (10-K) itself.
2019-03-18 Chinese

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