Skip to main content
Fujian Boss Software Corp. logo

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
Open in API
Filings indexed 2,113 across all filing types
Latest filing 2024-09-30 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
第五届董事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fifth board of directors of Fujian Boshi Software Co., Ltd. It details board decisions regarding the cancellation and adjustment of restricted stock incentive plans and the achievement of vesting conditions. The document includes voting results and references to related announcements filed with the China Securities Regulatory Commission. There is no financial data or report content, only board meeting resolutions and decisions. This fits the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the board of directors.
2024-09-30 Chinese
第五届监事会第四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the fourth meeting of the fifth Supervisory Board of Fujian Boshi Software Co., Ltd. It details the meeting's attendance, the approval of proposals related to the 2020 restricted stock incentive plan, and voting results. The content focuses on supervisory board decisions and approvals rather than financial results, audit opinions, or management changes. It is not a full financial report, earnings release, or regulatory filing of a different nature. The document is a meeting resolution announcement related to corporate governance and supervisory board activities, which fits best under Board/Management Information (MANG).
2024-09-30 Chinese
关于调整2020年限制性股票激励计划授予价格的公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement from Fujian Boshi Software Co., Ltd. regarding adjustments to the 2020 restricted stock incentive plan, including changes to the grant price, number of shares, and related approvals and legal opinions. It contains extensive information about board and supervisory meetings, legal opinions, and adjustments due to dividends and share distributions. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is a corporate announcement about stock incentive plan adjustments, which relates to management decisions and board resolutions. This fits best under Board/Management Information (MANG), as it involves board meeting decisions and management-related disclosures about stock incentive plans.
2024-09-30 Chinese
关于2020年限制性股票激励计划第三个归属期归属条件成就的公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement regarding the 2020 restricted stock incentive plan's third vesting period achievement by Fujian Boss Software Co., Ltd. It includes extensive information about the stock incentive plan, vesting conditions, adjustments to stock quantities and prices, approvals by the board and supervisory committees, and the number of shares and participants involved. The document is lengthy (15,000 characters) and contains substantive details about the stock incentive plan implementation and vesting results. It is not a simple announcement of a report publication but a comprehensive disclosure of the stock incentive plan's progress and results. This type of document fits best under the category of Regulatory Filings (RNS) because it is a regulatory announcement about stock incentive plan vesting conditions and related corporate actions, but it is not a financial report, earnings release, or management report. It is also not a remuneration report (DEF 14A) since it focuses on stock incentive plan vesting rather than executive compensation details. Therefore, the most appropriate classification is Regulatory Filings (RNS).
2024-09-30 Chinese
北京市中伦律师事务所关于公司2020年限制性股票激励计划授予价格调整、第三个归属期归属条件成就、作废部分限制性股票的法律意见书
Legal Proceedings Report Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the 2020 restricted stock incentive plan of Fujian Boss Software Co., Ltd. It discusses adjustments to the grant price, achievement of the third vesting period conditions, and cancellation of some restricted stocks. The document includes detailed legal analysis, approvals, authorizations, and compliance with relevant laws and regulations. It is not a financial report, earnings release, or announcement of voting results. It is a legal opinion related to stock incentive plans, which is a specialized legal proceeding related to corporate governance and compliance. Therefore, it fits best under Legal Proceedings Report (LTR). The document length is substantial and contains detailed legal content, not just an announcement or certification, so it is not RNS or RPA.
2024-09-30 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于公司2020年限制性股票激励计划第三个归属期归属条件成就之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the "2020 Restricted Stock Incentive Plan Third Vesting Period Vesting Condition Achievement" for Fujian Boshi Software Co., Ltd. It contains detailed explanations of the stock incentive plan, vesting conditions, approval procedures, and financial advisor opinions. The content focuses on the achievement of vesting conditions for a restricted stock incentive plan, including detailed financial and legal compliance analysis. This is a specialized report related to stock incentive plans and their compliance, not a general annual or quarterly financial report, nor an earnings release or management discussion. It is not a simple announcement or a proxy statement but a detailed advisory report. Such reports typically fall under the category of Audit Report / Information (AR) as they provide independent financial advisory opinions on specific corporate actions and compliance matters related to accounting and financial conditions. The document length (over 13,000 characters) and detailed content confirm it is a full report, not just an announcement or certification. Therefore, the most appropriate classification is AR (Audit Report / Information). FY 2023
2024-09-30 Chinese

Browse filings by year

11 years

Report missing filing

Can't find a specific document? Let us know and we'll add it within 24 hours.

We will notify you once the filing is added.
Report sent
Thank you. We will check the data and update it shortly.