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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 2023-09-27 Notice of Dividend Amou…
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
2023年半年度分红派息实施公告
Notice of Dividend Amount Classification · 100% confidence The document is titled as an implementation announcement of the 2023 semi-annual dividend distribution by Fujian Boss Software Co., Ltd. It details the dividend amount per share, the record date, the ex-dividend date, the shareholders entitled to the dividend, and the method of distribution. It references the approval of the dividend plan at the 2023 third extraordinary shareholders meeting and provides specifics on tax treatment and share adjustments. The document is relatively short (2108 characters) and focuses on the announcement of the dividend payment details rather than presenting a full financial report or analysis. Therefore, it fits the category of a Notice of Dividend Amount (DIV) rather than an Annual Report, Interim Report, or Earnings Release.
2023-09-27 Chinese
关于向2023年限制性股票激励计划激励对象首次授予限制性股票的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding the initial grant of restricted stock under the company's 2023 restricted stock incentive plan. It includes specifics such as the grant date, number of shares, grant price, eligibility criteria, performance conditions, and approvals by the board and shareholders. The content focuses on the equity incentive plan and the allocation of shares to management and key employees. This type of document is a formal announcement of a share-based compensation plan and its implementation details, which fits the category of Capital/Financing Update (CAP) because it relates to changes in the company's capital structure through issuance of restricted shares. It is not an annual or interim report, audit report, or management report. It is not a regulatory filing or report publication announcement since it contains substantive information about the equity incentive plan and its execution. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2023-09-25 Chinese
关于2023年限制性股票激励计划内幕信息知情人买卖公司股票情况的自查报告
Regulatory Filings Classification · 95% confidence The document is a self-inspection report regarding insider trading activities related to a 2023 restricted stock incentive plan. It details the investigation and findings about stock transactions by insiders during a specific period. The content focuses on compliance with regulations and internal controls around insider information and stock trading. It does not contain financial statements, earnings data, or detailed financial analysis. It is not an announcement of a meeting, voting results, or a report on management changes. The document is a regulatory compliance disclosure related to insider trading and stock incentive plans, fitting best under Regulatory Filings (RNS) as it does not match other more specific categories.
2023-09-25 Chinese
关于控股子公司股份制改造暨完成工商变更登记的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the completion of a shareholding structure reform and the related business registration change of a controlling subsidiary. It details the change from a limited liability company to a joint stock company, the unchanged shareholding proportions, and the updated business license information. There are no financial statements, earnings data, or detailed management analysis. The document is relatively short (2914 characters) and serves as a formal notification of a corporate structural change rather than a financial report or detailed filing. This fits best under the category of Capital/Financing Update (CAP), as it relates to changes in the capital structure and corporate form of a subsidiary.
2023-09-25 Chinese
2023年第三次临时股东大会决议公告
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 2023 third extraordinary general meeting of shareholders of Fujian Boshi Software Co., Ltd. It includes information about the meeting date, attendance, voting results on various proposals including profit distribution and stock incentive plans, and legal opinions confirming the validity of the meeting and resolutions. The document does not contain financial statements or detailed financial analysis but focuses on the official voting results and decisions made at the shareholders' meeting. This matches the definition of 'Declaration of Voting Results & Voting Rights Announcements (DVA)', which covers official results from shareholder votes at any general meeting. The document length is 3628 characters, which is sufficient for a detailed voting results announcement but not a full annual or interim report. Therefore, the correct classification is DVA with high confidence.
2023-09-25 Chinese
北京市中伦律师事务所关于公司2023年第三次临时股东大会的法律意见书
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 2023 third extraordinary shareholders' meeting of Fujian Boss Software Co., Ltd. It details the legal compliance of the meeting process, the qualifications of attendees, and the voting outcomes on various proposals. The document is not a financial report, earnings release, or management discussion but a legal opinion related to a shareholders' meeting. This type of document fits best under the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it provides official confirmation and legal opinion on the voting results of a shareholders' meeting. The document length and content confirm it is the full legal opinion, not just an announcement of a report publication or a regulatory filing. Therefore, the classification is DVA with high confidence.
2023-09-25 Chinese

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