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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 2023-05-11 Capital/Financing Update
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
关于控股子公司增资扩股及公司放弃优先认缴出资权暨关联交易的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement regarding a capital increase and equity restructuring involving a controlling subsidiary of the company, including the introduction of new shareholders, changes in shareholding percentages, and related party transactions. It includes extensive information about the transaction terms, parties involved, and the impact on the company's capital structure. The document is not a financial report, earnings release, or management discussion, but rather a formal announcement of a financing event involving capital structure changes. Therefore, it fits the category of Capital/Financing Update (CAP). The document length and detail confirm it is not a brief announcement or a report publication notice, but a substantive update on financing activities.
2023-05-11 Chinese
第四届董事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 4th Board of Directors of Fujian Boshi Software Co., Ltd. It details board decisions on capital increases in subsidiaries, appointment of a deputy general manager and board secretary, and the scheduling of the 2022 Annual General Meeting. The document includes voting results and references to related announcements published on the official disclosure website. It does not contain financial statements or detailed financial analysis but rather reports on board meeting decisions and management changes. Therefore, it fits the category of Board/Management Information (MANG). The document length is short (1930 characters), and it is not a report publication announcement or regulatory filing. Hence, the classification is MANG with high confidence.
2023-05-11 Chinese
第四届监事会第十八次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 18th meeting of the 4th Supervisory Board of Fujian Boshi Software Co., Ltd. It details the meeting's convening, attendance, and the approval of proposals related to capital increases in subsidiaries and related party transactions. The document includes voting results and references related announcements published on the designated stock exchange information disclosure website. The content is focused on board/committee meeting decisions and related corporate governance matters, not a full financial report or earnings release. It is not a report publication announcement since it contains substantive meeting resolutions and voting outcomes. Therefore, the document fits best under Board/Management Information (MANG).
2023-05-11 Chinese
关于参加福建辖区上市公司2023年投资者网上集体接待日活动的公告
Regulatory Filings Classification · 95% confidence The document is a short announcement (541 characters) about the company's participation in an investor online collective reception day event organized by regulatory and industry bodies. It mentions interaction with investors regarding the company's 2022 performance, governance, strategy, financing plans, and other topics. There is no detailed financial data, no full report, no voting results, no management changes, or other specific filings. The document is an announcement of an event for investor communication rather than a report or transcript. Given the short length and nature, it fits best as a Regulatory Filing (RNS) as a general regulatory announcement that does not fit other categories.
2023-05-09 Chinese
关于控股股东、实际控制人部分股权质押展期的公告
Capital/Financing Update Classification · 95% confidence The document is a public announcement regarding the extension of a share pledge by a controlling shareholder and actual controller of the company. It details the number of shares pledged, the pledge extension period, and related shareholder information. There is no financial report, earnings data, or management discussion. The content is about a shareholder's share pledge extension, which is a capital-related update but specifically about share pledge extension rather than new share issuance or buyback. This fits best under Capital/Financing Update (CAP) as it relates to financing activities involving pledged shares by a major shareholder.
2023-05-04 Chinese
董事会决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 17th meeting of the 4th Board of Directors of Fujian Boshi Software Co., Ltd. It includes approvals of various reports such as the 2022 Annual Report, 2023 Q1 Report, financial statements, budget reports, and other governance matters. The document repeatedly states that the actual reports are published separately on the designated stock exchange information disclosure website. The document is not the reports themselves but a formal board meeting resolution announcement. It also includes voting results and mentions that some matters require shareholder approval. This type of document is best classified as Board/Management Information (MANG) because it announces board meeting decisions and management reports but does not contain the full reports or financial statements themselves. The document length (6738 characters) and content confirm it is not a brief announcement nor a full financial report. Therefore, the classification is MANG with high confidence.
2023-04-24 Chinese

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