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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 2024-04-23 Regulatory Filings
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
关于拟续聘公司2024年度会计师事务所的公告
Regulatory Filings Classification · 95% confidence The document is an announcement regarding the proposed reappointment of the company's accounting firm for the 2024 fiscal year. It details the auditor's background, independence, audit fees, and the approval process by the board and audit committee. It does not contain any actual audit report, financial statements, or audit results, but rather is a formal notice about the auditor appointment process. The document length is 3151 characters, which is relatively short and consistent with an announcement rather than a full audit report. Therefore, this document fits best under the category of Audit Report / Information (AR) as it relates to audit matters but is not a full annual report or audit report itself. However, since it is primarily an announcement about auditor reappointment and not the audit report itself, it is more appropriate to classify it as a Regulatory Filing (RNS) because it does not contain substantive audit results or financial data, and is more of a compliance disclosure about auditor appointment.
2024-04-23 Chinese
2024年限制性股票激励计划激励对象名单
Remuneration Information Classification · 95% confidence The document is titled as a list of recipients for a 2024 restricted stock incentive plan by Fujian Boss Software Co., Ltd. It details the allocation of restricted stock to directors, senior management, and core technical staff, including specific numbers of shares granted and their proportions relative to total stock. The document is essentially an announcement of the distribution of stock incentives to employees and executives. It does not contain financial statements, audit information, or detailed financial analysis. It is not a report like an annual or interim report, nor is it a call transcript or legal proceeding. It is a disclosure related to share-based compensation and management incentives. This type of document fits best under the category of Management Information or Remuneration Information. However, since it specifically lists the recipients and allocation of restricted stock incentives, it aligns most closely with Remuneration Information (DEF 14A), which covers executive and director compensation details including stock incentives. The document length is 3159 characters, which is consistent with a detailed remuneration disclosure rather than a full report. Therefore, the classification is DEF 14A with high confidence.
2024-04-23 Chinese
2023年年度报告
Annual Report Classification · 100% confidence The document is titled "福建博思软件股份有限公司 2023 年年度报告全文" which translates to "Fujian Boss Software Co., Ltd. 2023 Annual Report Full Text." It contains detailed sections typical of an annual report, including company overview, financial data for the full year 2023, management discussion and analysis, governance, social responsibility, and financial statements. The document length is about 15,000 characters, indicating a full report rather than a brief announcement. It includes audited financial data, risk disclosures, business descriptions, and detailed financial metrics for the fiscal year 2023 (January 1 to December 31). There is no indication that this is merely an announcement or a certification. Therefore, this document fits the definition of an Annual Report (10-K). FY 2023
2024-04-23 Chinese
董事会审计委员会对会计师事务所2023年度履职情况评估及履行监督职责情况的报告
Audit Report / Information Classification · 95% confidence The document is a report from the Board Audit Committee evaluating the performance of the external audit firm for the fiscal year 2023. It discusses the audit firm's qualifications, the audit process, and the committee's supervision and evaluation of the audit work. It includes details about the audit engagement, communication with management, and the issuance of an unqualified audit opinion on the 2023 financial statements. The document is not the audit report itself but a supervisory and evaluative report by the audit committee on the audit firm's performance and the audit process. This fits the definition of an Audit Report / Information (AR), which includes standalone audit reports and results of internal or regulatory oversight related to audits, excluding full annual reports. The document length is 2326 characters, which is relatively short but contains substantive content about audit oversight rather than just an announcement or certification. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-23 Chinese
2023年度监事会工作报告
Board/Management Information Classification · 95% confidence The document is titled as the "2023年度监事会工作报告" which translates to "2023 Supervisory Board Work Report". It details the supervisory board's activities, oversight of the board of directors, financial audits, internal controls, compliance with laws and regulations, and plans for 2024. It references the review of the 2023 annual report and other financial reports but does not itself contain full financial statements or detailed financial data. The document is a formal report from the supervisory board on their oversight and governance activities rather than a full annual report or audit report. It is not a short announcement or certification but a substantive governance-related report. Therefore, it fits best under Board/Management Information (MANG), which covers announcements related to board and senior management activities and oversight reports. Confidence is high given the detailed supervisory content and governance focus.
2024-04-23 Chinese
2023年度内部控制自我评价报告
Audit Report / Information Classification · 95% confidence The document is titled '2023 年度内部控制自我评价报告' which translates to '2023 Annual Internal Control Self-Evaluation Report' for Fujian Boshi Software Co., Ltd. It discusses the company's internal control evaluation for the fiscal year ending December 31, 2023, including governance structure, risk areas, internal control deficiencies, and corrective actions. The content is detailed and comprehensive, covering internal control effectiveness and compliance with regulatory standards. It is not a general annual report (10-K) but a specialized internal control report. This type of document aligns with an Audit Report / Information (AR) category, as it focuses on internal control evaluation and audit-related information rather than full financial statements or earnings. The document length (8147 characters) and detailed content confirm it is the report itself, not just an announcement. Therefore, the appropriate classification is AR with high confidence. FY 2023
2024-04-23 Chinese

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