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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 2,113 across all filing types
Latest filing 2024-06-28 Director's Dealing
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
董事、监事、高级管理人员持有和买卖本公司股票管理制度（2024年6月）
Director's Dealing Classification · 95% confidence The document is a detailed internal policy regarding the management of shareholdings and trading activities by the company's directors, supervisors, and senior management personnel. It outlines rules, restrictions, reporting requirements, and legal responsibilities related to their holdings and transactions in the company's stock. There is no indication that this is a financial report, earnings release, or any form of regulatory filing announcing financial results or corporate actions. Instead, it is a governance-related document focused on insider shareholding and trading management. This fits best under the category of Director's Dealing (DIRS), which covers reports and policies related to personal share transactions by company directors and executives.
2024-06-28 Chinese
关于董事会完成换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Fujian Boshi Software Co., Ltd. regarding the completion of the board of directors' re-election. It details the election of new non-independent and independent directors, their qualifications, and the expiration of terms for previous directors. There is no financial data, no mention of annual or interim reports, earnings, or other financial disclosures. The content focuses solely on changes in the company's board of directors. Therefore, this document fits the category of Board/Management Information (MANG). The document length is short and it is not an announcement of a report publication but a substantive announcement about board changes.
2024-06-28 Chinese
第五届监事会第一次会议决议公告
Transaction in Own Shares Classification · 95% confidence The document is a formal announcement from Fujian Boss Software Co., Ltd. regarding the resolutions passed at the first meeting of the fifth Supervisory Board. It includes election of the Supervisory Board chairman and detailed approval of a share repurchase plan, including purpose, conditions, price range, quantity, funding source, and implementation period. The document is an official company announcement about a share buyback plan, not a financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather a corporate governance and capital action update. Therefore, it fits best under the category of Transaction in Own Shares (POS), which covers announcements of company share repurchases.
2024-06-28 Chinese
回购报告书
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement from Fujian Boshi Software Co., Ltd. regarding a share repurchase plan. It includes specifics about the type of shares to be repurchased, the purpose (employee stock ownership plan or equity incentives), the price range, the total amount of funds allocated, the number of shares to be repurchased, the timeline, and the authorization process. It also discusses the impact on the company's financials and stock structure, risk factors, and compliance with regulatory requirements. The document is not a financial report, earnings release, or management discussion but a formal announcement of a share buyback program. This fits the definition of a Transaction in Own Shares (POS) filing, which covers reports of the company buying back its own shares. The document length (7736 characters) and content confirm it is the actual announcement/report of the repurchase plan, not just a brief notice or a report publication announcement.
2024-06-28 Chinese
北京市中伦律师事务所关于公司2024年第一次临时股东大会的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and resolutions of the 2024 first extraordinary general meeting (临时股东大会) of Fujian Boss Software Co., Ltd. It details the legality and validity of the meeting procedures and resolutions, including election of board members and approval of various proposals. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. It is not a simple announcement but a formal legal opinion letter. This type of document is best classified under Regulatory Filings (RNS) as it does not fit other specific categories like AGM Information (which would be presentations/materials), Declaration of Voting Results (which would be just voting results), or Board/Management Information (which would be announcements of changes). The document is about legal compliance and opinion on the shareholders meeting procedures and resolutions, which is a regulatory filing.
2024-06-28 Chinese
关于回购公司股份方案的公告
Transaction in Own Shares Classification · 100% confidence The document is a detailed announcement regarding the company's plan to repurchase its own shares, including the purpose, amount, price range, funding source, implementation period, and related authorizations. It discusses the impact on the company's financials and stock structure, and includes risk disclosures and regulatory compliance references. The content is focused on the share repurchase plan and its specifics rather than financial results or management discussion. It is not a full financial report, earnings release, or management report. It is not a regulatory filing or announcement of a report publication. The document fits the definition of a Transaction in Own Shares (POS) filing, which covers company announcements about buying back or selling its own shares (share repurchase/issuance). The document length (7100 characters) and detailed content confirm it is the actual announcement, not a brief notice or certification.
2024-06-28 Chinese

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