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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 2023-09-10 Board/Management Inform…
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
第四届监事会第二十三次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of the resolutions passed at the 23rd meeting of the 4th Supervisory Board of Fujian Boshi Software Co., Ltd. It details the approval of a 2023 restricted stock incentive plan draft, its implementation assessment management methods, and the verification of the initial list of incentive recipients. The document includes voting results and mentions that these matters will be submitted to the shareholders' meeting for further approval. The content focuses on governance and supervisory board decisions related to stock incentive plans, without containing financial statements or detailed financial data. It is not a full annual or interim report, nor an earnings release or audit report. It is also not a proxy solicitation or voting results announcement. The document is a formal board/management information announcement about supervisory board resolutions and governance matters related to stock incentives. Therefore, the appropriate classification is Board/Management Information (MANG). The document length is 2549 characters, which is consistent with a meeting resolution announcement rather than a full report.
2023-09-10 Chinese
独立董事公开征集委托投票权报告书
Declaration of Voting Results & Voting Rights Announcements Classification · 95% confidence The document is titled as a report by an independent director collecting proxy voting rights for a specific shareholders' meeting. It details the process and legal compliance for soliciting proxy votes for proposals related to a 2023 restricted stock incentive plan to be discussed at the company's third extraordinary general meeting in 2023. The document includes legal disclaimers, the identity and qualifications of the independent director acting as the proxy collector, the specific proposals to be voted on, and the procedural steps for shareholders to submit proxy votes. It is not a financial report, earnings release, or management discussion, nor is it a simple announcement of a meeting or voting results. Instead, it is a formal solicitation and report related to proxy voting rights for a shareholders' meeting. This fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA), as it concerns the collection and declaration of proxy voting rights for shareholder proposals. The document length and detail confirm it is not a brief announcement or a regulatory filing. Therefore, the appropriate classification is DVA with high confidence.
2023-09-10 Chinese
第四届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 24th meeting of the 4th Board of Directors of Fujian Boshi Software Co., Ltd. It details the approval of a 2023 restricted stock incentive plan, its implementation rules, and authorization for the board to handle related matters. The document includes voting results and mentions that these resolutions require further approval at the shareholders' meeting. The content focuses on board decisions and management authorizations rather than financial results or detailed reports. The document length is under 5,000 characters and is an announcement of board meeting resolutions, not a full report or financial statement. Therefore, it fits best under the category of Board/Management Information (MANG).
2023-09-10 Chinese
2023年限制性股票激励计划实施考核管理办法
Remuneration Information Classification · 95% confidence The document is titled as the '2023 Restricted Stock Incentive Plan Implementation Assessment Management Measures' of Fujian Boss Software Co., Ltd. It details the company's internal procedures for assessing performance related to a stock incentive plan, including governance structure, assessment criteria, and management of results. It references the company's board and shareholder approval but does not contain financial statements or earnings data. It is a governance-related document focused on executive compensation and incentive mechanisms rather than a financial report or announcement. Therefore, it fits best under Remuneration Information (DEF 14A), which covers reports detailing compensation and incentive plans for executives and directors.
2023-09-10 Chinese
关于2023年第三次临时股东大会增加临时提案的补充通知公告
Proxy Solicitation & Information Statement Classification · 95% confidence The document is a detailed announcement regarding the convening of the 2023 third extraordinary general meeting of shareholders for Fujian Boss Software Co., Ltd. It includes information about the meeting date, agenda items, voting procedures, proxy forms, and other logistical details. The content focuses on notifying shareholders about the meeting and the addition of temporary proposals to be voted on. There are no financial statements, earnings data, or management discussion and analysis present. The document is not a report itself but an official notice about the meeting and its agenda. Therefore, it fits the category of Declaration of Voting Results & Voting Rights Announcements (DVA) or Proxy Solicitation & Information Statement (PSI). However, since it is primarily a notice about the meeting and proposals to be voted on, and includes proxy forms and voting instructions, it aligns best with Proxy Solicitation & Information Statement (PSI).
2023-09-10 Chinese
独立董事关于第四届董事会第二十四次会议相关事项的独立意见
Regulatory Filings Classification · 95% confidence The document is an independent directors' opinion on the company's 2023 restricted stock incentive plan and related matters discussed at the 24th meeting of the 4th board of directors. It references compliance with laws and regulations, the incentive plan's details, and the board's approval process. The document is a formal opinion letter from independent directors rather than a full report or announcement of financial results. It does not contain financial statements or earnings data, nor is it a notice of voting results or a proxy solicitation. It is a regulatory compliance-related filing expressing independent directors' opinions on a board matter, which fits best under Regulatory Filings (RNS). The document length is short (1972 characters), and it is not an announcement of a report publication but a standalone opinion document.
2023-09-10 Chinese

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