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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 Board/Management Inform…
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
独立董事述职报告（温长煌）
Board/Management Information Classification · 95% confidence The document is a detailed report by an independent director of Fujian Boss Software Co., Ltd. regarding their duties and activities during the 2018 fiscal year. It includes attendance at board and shareholder meetings, independent opinions on various company matters, committee participation, on-site inspections, and efforts to protect investor rights. The content focuses on governance, oversight, and director responsibilities rather than financial results or audit opinions. The document is not a financial report, earnings release, or audit report, nor is it a brief announcement or certification. It is a formal report on the independent director's performance and governance role, which aligns with the category of Board/Management Information (MANG). The document length is 3525 characters, which is sufficient for a substantive report rather than a mere announcement.
2019-03-18 Chinese
2018年度董事会工作报告
Board/Management Information Classification · 95% confidence The document is titled '2018 年度董事会工作报告' which translates to '2018 Annual Board of Directors Work Report'. It details the board's activities, meetings, resolutions, governance, and plans for the next year. It includes financial performance summaries, strategic decisions such as acquisitions and financing plans, governance improvements, and committee activities. The document is comprehensive and focuses on the board's work and governance rather than just announcing results or providing financial statements alone. It is not a full annual report (10-K) but a detailed report on board activities and governance. Therefore, it fits best under 'Board/Management Information (MANG)' which covers announcements of changes and activities related to the board and senior management. The document length (8110 characters) and content confirm it is a substantive report, not a brief announcement or certification. Hence, the classification is MANG with high confidence.
2019-03-18 Chinese
关于变更经营范围及修订《公司章程》的公告
Board/Management Information Classification · 95% confidence The document is a company announcement regarding changes to the business scope and amendments to the company's articles of association. It mentions the board meeting resolution and the need for shareholder approval at the annual general meeting. The document is short (677 characters) and does not contain financial data or detailed reports. It is an announcement of corporate governance changes rather than a full governance report or management report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements of changes in company governance or management-related decisions.
2019-03-18 Chinese
关于拟变更公司董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding a change in the company's board of directors. It details the resignation of a director and the nomination of a new director, including the nominee's personal resume and qualifications. There is no financial data, earnings information, or report publication mentioned. The content aligns with announcements about board or management changes.
2019-03-18 Chinese
关于坏账核销的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement by Fujian Boshi Software Co., Ltd. regarding the write-off of bad debts. It details the board meeting resolutions, independent director opinions, and supervisory board verification related to the bad debt write-off. The document is relatively short (1237 characters) and serves as a formal disclosure of a specific financial event rather than a comprehensive financial report. It does not contain full financial statements or detailed financial analysis. This type of announcement is typically categorized under Regulatory Filings (RNS) as it is a compliance disclosure about a financial matter but not a full audit report or annual/interim report.
2019-03-18 Chinese
关于2018年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is a formal announcement from Fujian Boshi Software Co., Ltd. regarding the 2018 annual profit distribution plan. It details the proposed cash dividend and stock dividend, the legal and compliance basis for the plan, and includes opinions from independent directors and the supervisory board. The document is an announcement of a dividend distribution plan, not the dividend payment notice itself, but it primarily focuses on the dividend proposal to be approved by shareholders. This fits best under the category of Notice of Dividend Amount (DIV), as it announces the dividend distribution plan including amounts and share base, which is typical for dividend notices.
2019-03-18 Chinese

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