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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 2024-05-16 Capital/Financing Update
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
上海荣正企业咨询服务（集团）股份有限公司关于公司2024年限制性股票激励计划授予相关事项之独立财务顾问报告
Capital/Financing Update Classification · 95% confidence The document is an Independent Financial Advisor Report related to the 2024 Restricted Stock Incentive Plan of Fujian Boshi Software Co., Ltd. It details the approval process, grant conditions, grant details, and the impact on financials. It is not a full annual or interim financial report but a specialized advisory report on stock incentive grant matters. The document is about a capital incentive plan and its grant, which relates to financing and capital structure changes. Therefore, it fits best under Capital/Financing Update (CAP). The document length (8364 characters) and content confirm it is a full report on this matter, not just an announcement or certification, so it is not RPA or RNS.
2024-05-16 Chinese
第四届监事会第三十二次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board (监事会) of Fujian Boshi Software Co., Ltd. It details the decisions made during the 32nd meeting of the 4th Supervisory Board, including approval of restricted stock incentive plans, cancellation of some granted but unvested restricted stocks, and approval of a loan secured by subsidiary equity pledge. The document includes voting results and references to more detailed announcements published on the designated disclosure website. The document length is 1828 characters, which is relatively short and primarily serves as an official announcement of meeting resolutions rather than a full report or detailed financial disclosure. It does not contain comprehensive financial statements or detailed management discussion. Therefore, it is best classified as a Regulatory Filing (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2024-05-16 Chinese
监事会关于公司2024年限制性股票激励计划激励对象名单的核查意见（授予日）
Regulatory Filings Classification · 90% confidence The document is a supervisory board opinion on the verification of the list of incentive recipients under the company's 2024 restricted stock incentive plan. It discusses compliance with relevant laws and regulations, eligibility of recipients, and approval of the grant date and number of shares. The document is a formal statement related to a stock incentive plan, not a full financial report, earnings release, or regulatory filing. It is not an announcement of voting results or a proxy solicitation. It fits best under the category of Regulatory Filings (RNS) as it is a compliance and supervisory opinion document related to corporate governance and stock incentive plans, but does not fit other more specific categories such as Remuneration Information or Share Issue/Capital Change since it is a supervisory opinion rather than an announcement or report of the plan itself.
2024-05-16 Chinese
关于以子公司股权质押进行贷款的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement by Fujian Boss Software Co., Ltd. regarding a loan secured by pledging equity of its subsidiaries. It details the loan amount, terms, the subsidiaries involved, and the board approvals. The document is an announcement of a financing activity related to capital structure changes, specifically a loan secured by equity pledge. It is not a full financial report, audit, or earnings release, nor is it a regulatory certification or voting result. The content fits the category of Capital/Financing Update (CAP) as it provides detailed information about the company's financing arrangements and loan secured by subsidiary equity.
2024-05-16 Chinese
关于作废2023年限制性股票激励计划部分已授予但尚未归属的限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Fujian Boshi Software Co., Ltd. regarding the cancellation of part of the 2023 restricted stock incentive plan that had been granted but not yet vested. It details board and supervisory meetings, approvals, legal opinions, and the impact of the cancellation on the company and shareholders. The content focuses on corporate governance and management decisions related to stock incentives rather than financial results or reports. It is not a full financial report, earnings release, or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal announcement about management decisions on stock incentives, which fits best under Board/Management Information (MANG). The document length is 2881 characters, which is relatively short but contains substantive information about management decisions rather than just a report publication announcement or regulatory filing. Therefore, the classification is MANG with high confidence.
2024-05-16 Chinese
北京市中伦律师事务所关于公司2023年年度股东大会的法律意见书
AGM Information Classification · 95% confidence The document is a legal opinion letter from a law firm regarding the 2023 Annual General Meeting (AGM) of Fujian Boss Software Co., Ltd. It details the procedures for convening and holding the AGM, the qualifications of attendees, the voting procedures, and the conclusion that the AGM was conducted legally and validly. It references the 2023 Annual Report and other reports that were reviewed and approved at the AGM but does not contain the reports themselves or detailed financial data. The document is a legal opinion related to the AGM, not the AGM materials or the annual report itself. Therefore, it fits best under the category of AGM Information (AGM-R), which includes presentations and materials shared during the AGM or related legal opinions about the AGM process.
2024-05-16 Chinese

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