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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 2019-01-30 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
2018年年度业绩快报
Earnings Release Classification · 95% confidence The document is titled as a "2018 Annual Performance Express Report" (年度业绩快报), which translates to an earnings or performance quick report. It contains preliminary financial data for the year 2018, including revenue, profit, net income, and other key financial metrics. The document explicitly states that the data is preliminary, unaudited, and that the final audited data will be disclosed in the full annual report. The length of the document is about 2025 characters, which is relatively short and typical for an earnings release or performance summary rather than a full annual report. There is no detailed financial statement or comprehensive analysis, only key highlights and a brief explanation of performance drivers. Therefore, this document fits the definition of an Earnings Release (ER), which is an initial announcement of quarterly or annual financial results with key highlights only. FY 2018
2019-01-30 Chinese
关于控股子公司变更经营范围并换发营业执照的公告
Regulatory Filings Classification · 95% confidence The document is a public announcement from Fujian Boss Software Co., Ltd. regarding a change in the business scope of its controlling subsidiary, Inner Mongolia Jincai Information Technology Co., Ltd., and the reissuance of its business license. The content focuses on operational changes and regulatory compliance related to the subsidiary's business activities. There is no financial data, report, or detailed analysis present. The document is short (975 characters) and serves as a formal notification of a corporate operational update rather than a financial report or management discussion. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2019-01-29 Chinese
独立董事关于第三届董事会第九次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion regarding a specific board meeting (the third board's ninth meeting) of Fujian Boshi Software Co., Ltd. It discusses the waiver of certain commitments related to shareholding and compliance with listing rules. The content is focused on governance and compliance matters rather than financial results or audit findings. The document length is short (902 characters) and it is a formal opinion rather than a report or announcement of financial data. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. It fits best under Board/Management Information (MANG) as it relates to board meeting matters and independent directors' opinions on company governance issues.
2019-01-29 Chinese
关于召开2019年第一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 2019 first 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, registration procedures, and proxy authorization forms. There is no financial data, earnings, or audit information presented. The document is not a report itself but a formal announcement and notification about the meeting and voting process. This fits the definition of a Proxy Solicitation & Information Statement (PSI), as it provides materials sent to shareholders to inform and request votes for the meeting.
2019-01-29 Chinese
第三届董事会第九次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the ninth meeting of the third board of directors of Fujian Boss Software Co., Ltd. It details the board's decisions, voting results, and the scheduling of an extraordinary general meeting. The content focuses on board meeting resolutions and related corporate governance matters, without presenting financial statements or detailed financial performance data. It is not an annual report, earnings release, or financial supplement. The document is not a proxy solicitation or voting results declaration but rather a board meeting resolution announcement. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is short and focused on board decisions, consistent with MANG filings.
2019-01-29 Chinese
简式权益变动报告书（二）
Major Shareholding Notification Classification · 100% confidence The document is titled as a "简式权益变动报告书" which translates to a "Simplified Equity Change Report". It details the change in shareholding of a significant shareholder (福建省财政信息中心) transferring shares to another entity (福建省电子信息（集团）有限责任公司). The document includes detailed information about the shareholding change, the legal basis, approvals, and declarations related to the equity transfer. It references relevant laws and regulations governing equity changes and disclosures. There is no indication that this is an annual report, earnings release, or any other financial report. Instead, it is a formal notification of a change in major shareholding. This fits the definition of a "Major Shareholding Notification" (Code: MRQ), which covers notifications of changes in significant share ownership levels crossing thresholds. The document length and detail confirm it is the report itself, not just an announcement or certification, so it is not RPA or RNS.
2019-01-09 Chinese

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