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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 2023-11-13 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
关于2021年股票期权激励计划第二个行权期采用自主行权模式的提示性公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the second exercise period of a 2021 stock option incentive plan by Fujian Boshi Software Co., Ltd. It includes information about the approval process, exercise conditions, exercise price adjustments, number of options exercisable, and the impact on the company. The document is not a financial report like an annual or interim report, nor is it a simple announcement of a report publication. It is also not a regulatory filing or certification. The content focuses on stock option incentive plan details and exercise arrangements, which is a capital/financing update related to the company's equity and capital structure. Therefore, the document fits best under the category of Capital/Financing Update (CAP). The document length (7760 characters) and detailed content support this classification with high confidence.
2023-11-13 Chinese
关于2021年股票期权激励计划部分股票期权注销完成的公告
Transaction in Own Shares Classification · 95% confidence The document is an announcement regarding the cancellation of part of the 2021 stock option incentive plan, specifically the cancellation of unexercised stock options due to employees leaving the company. It details the number of options cancelled, the approval by the board, and the completion of the cancellation process. There is no financial report, earnings data, or detailed management discussion. The document is a formal announcement about a transaction in the company's own shares (stock options cancellation). This fits best under the category of Transaction in Own Shares (POS), which covers share repurchase or issuance activities including stock option cancellations.
2023-11-01 Chinese
第四届董事会第二十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 26th meeting of the 4th Board of Directors of Fujian Boshi Software Co., Ltd. It includes details about the meeting date, attendance, and voting results on several agenda items such as approval of the 2023 Q3 report, adjustments to the 2021 stock option incentive plan, and related legal and independent opinions. The document does not contain the full 2023 Q3 report itself but references that the report is published separately on the designated disclosure website. The document is primarily a board meeting resolution announcement, not the actual quarterly report or financial statements. Therefore, it fits best under the category of Board/Management Information (MANG), which covers announcements of board decisions and management matters.
2023-10-26 Chinese
监事会关于2021年股票期权激励计划第二个行权期可行权名单的核查意见
Share Issue/Capital Change Classification · 95% confidence The document is a supervisory board opinion on the verification of the list of eligible participants for the second exercise period of the 2021 stock option incentive plan. It references compliance with company law, securities law, stock exchange listing rules, and the company's articles of association. The content focuses on the approval and verification of stock option exercise eligibility, which is related to share-based compensation and capital changes. It is not a full financial report, audit, or earnings release, nor is it a general announcement or meeting material. The document is best classified as a Share Issue/Capital Change (SHA) because it deals with stock option exercises, which affect the company's capital structure.
2023-10-26 Chinese
2023年三季度报告
Interim / Quarterly Report Classification · 100% confidence The document is titled "福建博思软件股份有限公司 2023 年第三季度报告" which translates to "Fujian Boshi Software Co., Ltd. 2023 Third Quarter Report." It contains detailed financial data including balance sheets, profit and loss statements, cash flow statements, and explanations of financial changes for the third quarter of 2023. The document explicitly states it is a quarterly report and includes comprehensive financial statements and analysis for a period shorter than a full fiscal year. It is not an announcement or a brief summary but a full financial report. Therefore, it fits the definition of an Interim / Quarterly Report (IR). 9M 2023
2023-10-26 Chinese
第四届监事会第二十五次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Boshi Software Co., Ltd. It details the meeting date, attendance, and resolutions passed, including approval of the 2023 third quarter report, adjustments to the 2021 stock option incentive plan, and related matters. The document does not contain the actual financial report or detailed financial data but references that the 2023 third quarter report is published separately on the designated disclosure website. The document is relatively short (2110 characters) and serves as an official announcement of meeting resolutions and approvals rather than the report itself. Therefore, it fits best as a Regulatory Filing (RNS) since it is a formal disclosure of supervisory board decisions and approvals without substantive financial statements or detailed report content.
2023-10-26 Chinese

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