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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 2024-06-12 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
独立董事提名人声明与承诺（潘琰）
Board/Management Information Classification · 100% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with relevant laws and regulations, and independence criteria. There are no financial statements, earnings data, or report attachments. The content focuses on board/management information, specifically about the nomination of a board member. Therefore, the document fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it is not an announcement of a report publication; it is a substantive declaration related to board nomination.
2024-06-12 Chinese
关于董事会换届选举的公告
Board/Management Information Classification · 100% confidence The document is an announcement regarding the election and nomination of the company's new board of directors, including detailed biographies of the candidates. It references the legal and regulatory framework for board elections and the upcoming shareholder meeting to approve the new board. There is no financial data, audit information, or report content. The document is clearly about changes in the company's board of directors, which fits the category of Board/Management Information (MANG). The document length is over 5,000 characters and contains detailed information about board members, not just a brief announcement or a report publication notice.
2024-06-12 Chinese
独立董事候选人声明与承诺(吴乐进)
Board/Management Information Classification · 95% confidence The document is a detailed declaration and commitment statement by an independent director candidate for a company's board. It includes compliance with legal and regulatory requirements, qualifications, and independence criteria. There is no financial data, no report of financial results, no voting results, no management changes, no capital updates, or other financial or operational disclosures. This type of document is related to board/management information, specifically about the nomination and qualifications of a board member candidate. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 4649 characters, which is sufficient for a detailed statement but not a full report. Hence, the classification is MANG with high confidence.
2024-06-12 Chinese
第四届董事会第三十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 34th meeting of the 4th Board of Directors of Fujian Boss Software Co., Ltd. It includes information about board member nominations, remuneration standards for directors, changes in share repurchase plans, and scheduling of a shareholders' meeting. The content focuses on board decisions and management changes rather than financial results or audit information. It is not a full annual or interim report, nor an earnings release or audit report. The document is a formal announcement of board meeting resolutions, which fits the category of Board/Management Information (MANG). The document length is under 5,000 characters, but it contains substantive content about board decisions, not just a report publication announcement or a regulatory filing. Therefore, the best classification is MANG with high confidence.
2024-06-12 Chinese
关于监事会换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of the supervisory board members (监事会换届选举) of Fujian Boss Software Co., Ltd. It details the nomination of candidates for the supervisory board, their qualifications, and the process for election at the upcoming shareholders' meeting. There is no financial data, earnings information, or report publication mentioned. The content focuses on changes in the supervisory board, which is part of the company's governance and management structure. 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, so it is not RPA or RNS.
2024-06-12 Chinese
独立董事提名人声明与承诺（吴乐进）
Board/Management Information Classification · 95% confidence The document is a formal statement and commitment by a nominator regarding the nomination of an independent director candidate for the company's board. It includes detailed declarations about the candidate's qualifications, compliance with regulatory requirements, and independence criteria. The content focuses on governance and compliance related to board nominations rather than financial results, audit opinions, or shareholder voting outcomes. There is no indication that this is a report of voting results, a proxy solicitation, or a general regulatory filing. The document is specifically about board/management information concerning the nomination of a director, which fits the category of Board/Management Information (MANG). The document length is about 5,042 characters, which is consistent with a detailed announcement rather than a brief notice or a full annual report. Therefore, the most appropriate classification is MANG.
2024-06-12 Chinese

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