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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 2023-08-13 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
第四届董事会第二十一次会议决议公告
Board/Management Information Classification · 95% confidence The document is an announcement of the resolutions passed at the 21st meeting of the 4th Board of Directors of Fujian Boshi Software Co., Ltd. It details the board meeting date, attendance, and voting results on matters such as changes to registered capital and calling a shareholders meeting. It references related announcements and documents but does not contain full financial statements or detailed management discussion. The content focuses on board decisions and governance matters, specifically changes in company capital and board resolutions. Therefore, it fits best under Board/Management Information (MANG). The document length is short and it is not a full report or financial statement, so it is not an Annual Report or Interim Report. It is not a regulatory filing or announcement of voting results, but a board meeting resolution announcement.
2023-08-13 Chinese
北京博思致新互联网科技有限责任公司审计报告
Regulatory Filings
2023-08-13 Chinese
关于现金收购控股子公司少数股东权益及其持股平台财产份额暨关联交易的进展公告
Capital/Financing Update Classification · 95% confidence The document is an announcement regarding the progress of a cash acquisition transaction involving minority shareholders of a controlling subsidiary and related party transactions. It includes financial data from audited reports for the transaction targets, but the primary purpose is to update shareholders on the transaction progress and related approvals. The document is relatively short (2274 characters) and does not contain a full financial report or comprehensive financial statements. It is not an annual or interim report, nor an earnings release. It is not a regulatory certification or officer attestation. The content fits best with a Capital/Financing Update (CAP) as it details a financing-related transaction and its progress, including shareholding changes and audit confirmations related to the transaction. Therefore, the appropriate classification is CAP with high confidence.
2023-08-13 Chinese
独立董事关于第四届董事会第二十一次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent directors' opinion on matters discussed at the 21st meeting of the 4th board of directors of Fujian Boss Software Co., Ltd. It specifically addresses the change in registered capital and amendments to the company's articles of association. The document references compliance with company law, securities law, and stock exchange rules. It is a formal opinion related to board decisions rather than a full report or announcement of financial results. The content aligns with Board/Management Information (MANG) as it concerns board meeting decisions and governance matters, particularly changes in capital and company bylaws. The document length is short and focused on board opinions, not a full annual or interim report, nor a regulatory filing or announcement of voting results. Therefore, the best classification is MANG with high confidence.
2023-08-13 Chinese
2023年半年度业绩预告
Earnings Release Classification · 95% confidence The document is titled as a '2023 half-year performance forecast' (半年度业绩预告) for the period January 1, 2023 to June 30, 2023. It provides estimated financial results including net profit and explanations for performance changes. It explicitly states that the financial data is preliminary and unaudited, and that detailed financial data will be disclosed in the 2023 half-year report. The document is short (958 characters) and serves as a forecast or earnings preview rather than a full interim report with actual financial statements. Therefore, it fits the category of an Earnings Release (ER), which is an initial announcement of quarterly or periodical financial results with key highlights only. H1 2023
2023-08-01 Chinese
关于控股股东、实际控制人持股比例被动稀释超过1%的公告
Major Shareholding Notification Classification · 100% confidence The document is an announcement regarding a change in the shareholding percentage of a controlling shareholder and actual controller due to passive dilution from stock option exercises and restricted stock vesting. It includes detailed information about the shareholding changes, dates, and legal compliance statements. There is no indication of financial statements, earnings data, or management discussion. The document is a notification of a major shareholding change exceeding 1%, which fits the category of Major Shareholding Notification (MRQ). The document length is about 3,098 characters, and it is a detailed announcement rather than a brief note or a report publication announcement.
2023-07-19 Chinese

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