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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 2023-12-11 Governance Information
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
股东大会议事规则（2023年12月）
Governance Information Classification · 95% confidence The document is titled '股东大会议事规则' which translates to 'Rules of Procedure for the Shareholders' General Meeting' of Fujian Boss Software Co., Ltd. It details the procedures, rights, responsibilities, and regulations governing the convening, notification, conduct, voting, and execution of shareholders' meetings. It references relevant laws and company bylaws, and outlines the organizational and procedural framework for shareholder meetings. There is no financial data, earnings information, or report content. It is not an announcement of voting results or a proxy solicitation but rather a governance document outlining internal rules and procedures related to shareholder meetings. Therefore, it fits best under Governance Information (CGR). The document length and detail support this classification with high confidence.
2023-12-11 Chinese
第四届监事会第二十六次会议决议公告
Board/Management Information 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 convening and decisions of the 26th meeting of the 4th Supervisory Board, including approval of a proposal to change registered capital and amend the company's articles of association. The document includes voting results and references related announcements published elsewhere. It is a formal announcement of board/management decisions rather than a full report or financial statement. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a report itself but a meeting resolution announcement, so it is not an Annual Report or Interim Report. No financial data or earnings information is presented, so it is not an Earnings Release or Interim Report. It is not a regulatory filing or proxy solicitation. Hence, the classification is MANG with high confidence.
2023-12-11 Chinese
关于召开2023年第四次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 fourth extraordinary general meeting of shareholders for Fujian Boss Software Co., Ltd. It includes information about the meeting date, voting procedures (both onsite and online), agenda items, registration methods, and attachments such as proxy forms and voting instructions. There are no financial statements or earnings data presented. The document is not a report itself but a formal announcement and invitation to shareholders to participate in the meeting and vote on proposals. The length is about 4500 characters, which is relatively short and consistent with a meeting notice rather than a full report. Therefore, this document fits the category of AGM Information (AGM-R).
2023-12-11 Chinese
董事会审计委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled "董事会审计委员会工作细则" which translates to "Board Audit Committee Working Rules". It details the structure, responsibilities, composition, meeting rules, and procedures of the audit committee under the board of directors of the company. It does not contain financial statements, audit opinions, or financial results. Instead, it is a governance document outlining internal rules and governance practices related to the audit committee. There is no indication that this is an audit report, annual report, or any financial report. It is not a regulatory filing or announcement but a governance-related document. Therefore, the most appropriate classification is Governance Information (CGR). The document length is 4118 characters, which is sufficient for a detailed governance report rather than a brief announcement.
2023-12-11 Chinese
独立董事制度（2023年12月）
Governance Information Classification · 95% confidence The document is a detailed policy document titled '独立董事制度' (Independent Director System) for 福建博思软件股份有限公司. It outlines the governance structure, roles, responsibilities, nomination, and operational procedures for independent directors in the company. It references regulatory frameworks such as the China Securities Regulatory Commission (CSRC) rules and Shenzhen Stock Exchange guidelines. The content is focused on governance practices rather than financial results, audit opinions, or management changes. It is not a report of financial performance or an announcement of voting results. The document is comprehensive and regulatory in nature, detailing internal governance rules and practices, which fits the definition of Governance Information (CGR). The document length (6165 characters) and content confirm it is the governance policy itself, not an announcement or summary. Therefore, the appropriate classification is Governance Information (CGR) with high confidence.
2023-12-11 Chinese
董事会薪酬与考核委员会工作细则（2023年12月）
Governance Information Classification · 95% confidence The document is titled as the "Board of Directors' Remuneration and Assessment Committee Work Rules" for Fujian Boss Software Co., Ltd. It details the structure, responsibilities, meeting rules, and procedures of the remuneration and assessment committee under the board of directors. The content focuses on governance practices related to board and senior management compensation and assessment policies. There are no financial statements, earnings data, or regulatory filings mentioned. The document is a governance-related internal rules report rather than an announcement, report, or certification. Therefore, it fits best under Governance Information (CGR). The document length is 3235 characters, which is sufficient for a detailed governance report and not a brief announcement.
2023-12-11 Chinese

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