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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
Filings indexed 2,108 across all filing types
Latest filing 2025-11-18 Transaction in Own Shar…
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
关于控股子公司回购注销部分股权暨关联交易的进展公告
Transaction in Own Shares Classification · 95% confidence The document is a company announcement regarding the progress of a related party transaction involving the repurchase and cancellation of part of the equity of a controlling subsidiary. It details the board meeting approval, the transaction specifics, and the completion of the registration change with the local market supervision bureau. The document is short (1168 characters) and focuses on a corporate action related to share repurchase and capital reduction at the subsidiary level. It is not a full financial report, earnings release, or management discussion. It is an announcement of a capital change event (repurchase and cancellation of shares). Therefore, the most appropriate classification is 'Transaction in Own Shares' (POS), which covers company buybacks or share repurchase/issuance announcements.
2025-11-18 Chinese
2025-058:关于董事、高级管理人员辞职暨选举职工代表董事的公告
Board/Management Information Classification · 100% confidence The document is an announcement from Fujian Boshi Software Co., Ltd. regarding the resignation of directors and senior management personnel, as well as the election of an employee representative director. It includes details about the resignations, the election process, and the qualifications of the newly elected director. There are no financial statements or performance data, nor is this a report or presentation. The content clearly relates to changes in the company's board and senior management. Therefore, the document fits the category of Board/Management Information (MANG). The document length is short and focused on personnel changes, confirming this classification with high confidence.
2025-11-14 Chinese
北京市中伦律师事务所关于公司2025年第一次临时股东会的法律意见书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the convening, attendance, voting procedures, and results of the 2025 first extraordinary general meeting (临时股东会) of Fujian Boss Software Co., Ltd. It details the legal compliance of the meeting procedures, qualifications of attendees, and the validity of the resolutions passed. The document includes detailed voting results on various proposals such as changes to registered capital and amendments to company rules. It is not a financial report, earnings release, or management discussion, but a legal opinion related to a shareholders' meeting. This type of document is best classified as Declaration of Voting Results & Voting Rights Announcements (DVA), as it officially reports the voting outcomes and related legal opinions on the shareholders' meeting resolutions.
2025-11-14 Chinese
2025-057:2025年第一次临时股东会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2025 first extraordinary general meeting (临时股东会) of Fujian Boshi Software Co., Ltd. It includes voting results for multiple proposals, meeting attendance details, and legal opinions confirming the validity of the meeting and resolutions. The content focuses on shareholder voting outcomes and meeting procedural details rather than presenting a full report or financial statements. The document length is 3881 characters, which is relatively short and typical for a voting results announcement. Therefore, this document fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA).
2025-11-14 Chinese
关于拟以公开摘牌方式受让福建省数村科技发展有限公司38%股权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a proposed transaction where the company (Fujian Boshi Software Co., Ltd.) intends to acquire 38% equity of a subsidiary (Fujian Shucun Technology Development Co., Ltd.) through a public listing method. It includes information about the transaction, related party relationships, financial data of the involved parties, board meeting approvals, and regulatory compliance. The document is an announcement of a capital acquisition and related party transaction, focusing on the financing and equity structure changes. It is not a full financial report, audit report, or earnings release, nor is it a simple notice or proxy statement. The content fits best under the category of Capital/Financing Update (CAP) as it details a significant equity acquisition and related financing matters.
2025-10-29 Chinese
关于变更注册资本并修订《公司章程》及修订、制定、废止部分公司治理制度的公告
Share Issue/Capital Change Classification · 95% confidence The document is a detailed announcement from Fujian Boss Software Co., Ltd. regarding changes in registered capital, amendments to the company's articles of association (company charter), and revisions, formulations, and abolishments of various corporate governance systems. It includes specifics about share capital changes due to stock option exercises and share cancellations, detailed amendments to the company charter, and governance rules. The document is an official announcement of corporate governance changes and capital structure updates, not a full annual report or financial statement. It is not a proxy statement, voting results declaration, or a remuneration report. The focus on capital changes and governance system revisions aligns with a Share Issue/Capital Change filing. Therefore, the document is best classified as a Share Issue/Capital Change (SHA) filing.
2025-10-29 Chinese

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