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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 2,114 across all filing types
Latest filing 2023-06-15 Remuneration Information
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
关于调整2020年限制性股票激励计划授予价格及数量的公告
Remuneration Information Classification · 95% confidence The document is a detailed announcement regarding adjustments to the 2020 restricted stock incentive plan of Fujian Boshi Software Co., Ltd. It includes information about board meetings, approvals, adjustments to stock grant prices and quantities due to dividend distributions and capital increases, legal opinions, and supervisory board opinions. The content focuses on changes in stock incentive plans, which relate to management compensation and share-based incentives. There is no indication that this is a full annual report, earnings release, or other financial report. Instead, it is an announcement about changes in management-related stock incentive plans, which falls under Remuneration Information filings. The document is lengthy and detailed, not a brief announcement or a simple notice, so it is not a Regulatory Filing or Report Publication Announcement. Therefore, the best fitting category is Remuneration Information (DEF 14A).
2023-06-15 Chinese
独立董事关于第四届董事会第二十次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion from independent directors regarding specific board meeting matters, including adjustments to stock incentive plans and stock option plans. It references compliance with company law, securities law, and stock exchange listing rules. The content focuses on governance and approval of stock incentive adjustments rather than financial results or audit findings. The document length is short (1148 characters) and it is a formal opinion related to board decisions, not a full report or announcement of voting results. This fits best under Board/Management Information (MANG), which covers announcements of changes or decisions by the board or senior management.
2023-06-15 Chinese
第四届董事会第二十次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 4th Board of Directors of Fujian Boshi Software Co., Ltd. It details decisions regarding adjustments to stock incentive plans and stock option plans, including voting results and references to related legal opinions and independent director statements. The content focuses on board decisions and management-level approvals rather than financial results, audit opinions, or shareholder voting outcomes. The document length is 1815 characters, which is relatively short and consistent with a board meeting resolution announcement. Therefore, the document fits best under the category of Board/Management Information (MANG), which covers announcements of changes or decisions by the company's board or senior management.
2023-06-15 Chinese
关于调整2021年股票期权激励计划行权价格及数量的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Fujian Boss Software Co., Ltd. regarding adjustments to the exercise price and quantity of the 2021 stock option incentive plan. It details board and supervisory meetings, approvals, legal opinions, and the rationale for adjustments due to dividend distributions and capital increases. The document is a formal announcement of changes to a stock option plan, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive details about the adjustments and approvals. The content fits best under Capital/Financing Update (CAP) because it relates to changes in stock option incentives, which affect the company's capital structure and financing arrangements.
2023-06-15 Chinese
第四届监事会第二十次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a formal announcement of resolutions passed at the 20th meeting of the 4th Supervisory Board of Fujian Boshi Software Co., Ltd. It details the approval of adjustments and cancellations related to stock incentive plans and stock option plans. The document includes voting results and confirms compliance with relevant laws and regulations. It is not a full financial report, audit report, or earnings release, nor is it a presentation or call transcript. It is a regulatory announcement about internal supervisory board decisions, specifically related to stock incentive plans. This fits best under Regulatory Filings (RNS) as it is a formal regulatory announcement that does not fit other specific categories like management changes or capital changes. The document length is short and it is an announcement of resolutions rather than a detailed report or financial data.
2023-06-15 Chinese
北京市中伦律师事务所关于公司2020年限制性股票激励计划调整授予价格及数量、作废部分限制性股票的法律意见书
Regulatory Filings Classification · 95% confidence The document is a legal opinion letter issued by a law firm regarding the adjustment of the grant price and quantity of a 2020 restricted stock incentive plan and the cancellation of some unvested restricted stocks for Fujian Boshi Software Co., Ltd. It discusses legal compliance with company law, securities law, and stock exchange listing rules, and confirms the legality of the adjustments and cancellations. The document is not a financial report, earnings release, or regulatory filing per se, but a legal opinion related to share-based compensation. It does not contain financial statements or earnings data, nor is it an announcement of voting results or management changes. The content fits best under the category of Regulatory Filings (RNS) as it is a legal compliance document related to corporate governance and securities regulation but does not fit other more specific categories like Remuneration Information or Share Issue/Capital Change since it is a legal opinion rather than a direct announcement of those events.
2023-06-15 Chinese

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