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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（郭其友）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2018 by an independent director of Fujian Boss Software Co., Ltd. It details the director's attendance at board meetings, opinions on various company matters, committee work, on-site inspections, and efforts to protect investor rights. The content focuses on the director's duties and governance oversight rather than financial results or audit opinions. It is a report by a board member about their activities and governance role, not an annual report, audit report, or regulatory filing. This fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports.
2019-03-18 Chinese
关于2018年度计提资产减值准备的公告
Regulatory Filings Classification · 95% confidence The document is an announcement by Fujian Boshi Software Co., Ltd. regarding the provision for asset impairment for the fiscal year 2018. It details the amount of impairment provision, the accounting standards applied, the impact on profit, and the approval process by the board and independent directors. The document is relatively short (2626 characters) and focuses on a specific accounting adjustment rather than presenting a full financial report. It does not contain comprehensive financial statements or detailed financial analysis typical of an Annual Report (10-K) or Interim Report (IR). Instead, it is a regulatory announcement about the impairment provision, which aligns with the category of Regulatory Filings (RNS).
2019-03-18 Chinese
第三届监事会第八次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Boshi Software Co., Ltd. It details the approval of various reports and proposals related to the 2018 fiscal year, including the 2018 Annual Report, financial statements, audit report, profit distribution plan, internal control evaluation, and other governance matters. The document states that these items will be submitted to the shareholders' meeting for approval. The document itself does not contain the full annual report or financial statements but rather the Supervisory Board's resolutions and opinions on these reports. The document length is 3236 characters, which is relatively short and consistent with an announcement rather than a full report. Therefore, this document is best classified as a Regulatory Filing (RNS) because it is an official announcement of Supervisory Board resolutions and approvals related to the annual report and other matters, not the full annual report itself.
2019-03-18 Chinese
关于控股子公司获得高新技术企业重新认定的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement from a company about its subsidiary receiving a high-tech enterprise re-certification. It contains no financial statements, no detailed financial data, no management discussion, and no regulatory certifications. It is an official announcement about a specific event related to the company's status and tax benefits, but it does not fit into categories like Annual Report, Interim Report, or Earnings Release. It is not a report publication announcement since it does not mention any report being published or attached. It is also not related to board changes, voting results, or capital changes. The best fitting category is Regulatory Filings (RNS), which is the fallback for miscellaneous official announcements that do not fit other categories.
2019-03-13 Chinese
关于董事辞职的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the resignation of a company director, Wang Min, from the board of directors of Fujian Boss Software Co., Ltd. It details the resignation reason, confirms compliance with relevant laws, and mentions the board's gratitude. There is no financial data, no report attached or referenced, and the content focuses solely on a change in board membership. Therefore, this fits the category of Board/Management Information (MANG). The document length is short and specific to management changes, confirming the classification.
2019-03-05 Chinese
关于控股子公司获得高新技术企业证书的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement regarding a subsidiary receiving a high-tech enterprise certificate, including details about tax benefits and certificate validity. It does not contain financial statements, management discussion, or detailed report content. It is an official company announcement about a regulatory or operational update, not a financial report or meeting material. The length is only 596 characters, indicating it is a brief announcement. Therefore, it fits best under Regulatory Filings (RNS) as a general regulatory announcement that does not fit other specific categories.
2019-03-04 Chinese

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