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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 2023-08-29 Declaration of Voting R…
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
北京市中伦律师事务所关于公司2023年第二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 second extraordinary general meeting (临时股东大会) of Fujian Boss Software Co., Ltd. It details the legality and validity of the meeting process and resolutions passed. The document is not a financial report, earnings release, or management discussion, but a legal opinion on the shareholder meeting. It is not a simple announcement but a formal legal opinion letter. This type of document corresponds to a Declaration of Voting Results & Voting Rights Announcements (DVA), as it includes detailed voting results and legal validation of the shareholder meeting resolutions.
2023-08-29 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Fujian Boshi Software Co., Ltd. regarding the review and approval of the company's 2023 semi-annual report, a special report on the use of raised funds, and a profit distribution plan. It states that the actual reports are published separately on the designated disclosure website. The document itself does not contain the full semi-annual report or detailed financial statements but rather the Supervisory Board's meeting resolutions and approvals. The document length is short (1322 characters) and serves as an announcement of the meeting decisions and references the actual reports elsewhere. Therefore, it is not the interim/quarterly report itself but an announcement related to it. Given the nature of the content, it fits best under Regulatory Filings (RNS) as a general regulatory announcement and meeting resolution disclosure rather than a full financial report or a report publication announcement (RPA) because it includes meeting resolutions and voting results rather than just a notice of report publication.
2023-08-27 Chinese
2023年半年度募集资金存放与使用情况专项报告
Capital/Financing Update Classification · 95% confidence The document is titled as a "2023 Semi-Annual Special Report on the Deposit and Use of Raised Funds" by Fujian Boshi Software Co., Ltd. It details the amount of funds raised through a non-public stock issuance, the timing of fund receipt, cumulative and current usage of the raised funds, management and storage of the funds, and changes or issues related to the use of the funds. The document includes detailed financial figures and tables about the raised funds usage for the half-year period of 2023. It is a comprehensive report focused on the use and management of capital raised by the company, specifically addressing fundraising and capital deployment activities. This matches the definition of a Capital/Financing Update (CAP), which covers updates on company fundraising and capital structure changes. The document is not an announcement of a report publication, nor is it a general regulatory filing or an annual/interim report. Therefore, the appropriate classification is CAP with high confidence.
2023-08-27 Chinese
2023年半年度非经营性资金占用及其他关联资金往来情况汇总表
Interim / Quarterly Report Classification · 85% confidence The document is a detailed tabular summary of non-operating fund occupation and other related party fund transactions for the half-year period of 2023. It includes specific financial figures, accounting subjects, and relationships with related parties. The document is relatively short (2220 characters) and focuses on financial data for a half-year period, indicating it is a financial report rather than an announcement. However, it does not contain comprehensive financial statements or broad financial performance analysis typical of an Interim/Quarterly Report (IR). Instead, it is a specialized financial disclosure related to related party transactions and fund usage for a half-year period. Such disclosures are often part of interim reporting but can also be standalone regulatory disclosures. Given the detailed financial data and the half-year period reference, the best fit is an Interim / Quarterly Report (IR). H1 2023
2023-08-27 Chinese
关于2023年半年度利润分配预案的公告
Notice of Dividend Amount Classification · 95% confidence The document is an announcement regarding the 2023 semi-annual profit distribution plan of Fujian Boshi Software Co., Ltd. It details the proposed cash dividend per share, the legal compliance of the plan, and the approval process by the board, supervisory committee, and independent directors. It does not contain full financial statements or comprehensive financial analysis but focuses on the dividend distribution proposal and its approval status. The document length is short (1609 characters) and it is clearly an announcement of a dividend plan rather than a full financial report or earnings release. Therefore, it fits best under the category of Notice of Dividend Amount (DIV).
2023-08-27 Chinese
独立董事关于第四届董事会第二十二次会议相关事项的独立意见
Audit Report / Information Classification · 95% confidence The document is an independent opinion from independent directors regarding the company's 2023 half-year fundraising funds storage and usage report, profit distribution plan, and related party fund occupation and external guarantee situation. It references the 2023 half-year period and discusses compliance and audit opinions on these matters. The document is relatively short (1176 characters) and does not contain detailed financial statements or comprehensive financial data. It is a formal opinion related to a specific report rather than the report itself. This fits best under Audit Report / Information (AR) as it provides audit-related opinions on specific financial and compliance matters for the half-year period, but is not a full interim report or annual report. Therefore, the classification is AR with high confidence. H1 2023
2023-08-27 Chinese

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