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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 2023-04-24 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
关于使用闲置自有资金进行现金管理的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement by Fujian Boss Software Co., Ltd. regarding the use of idle self-owned funds for cash management. It details the board and supervisory committee meetings approving the use of up to 350 million RMB of idle funds for purchasing low-risk financial products to improve fund utilization and investment returns. The document includes investment purposes, amounts, product types, risk control measures, and approvals by the board, supervisory committee, and independent directors. It is a regulatory announcement about financing and cash management activities, not a full financial report or earnings release. It does not contain financial statements or detailed financial analysis but rather a corporate financing update and risk disclosure. Therefore, the most appropriate classification is Capital/Financing Update (CAP). The document length (7261 characters) and content confirm it is a substantive announcement, not a brief notice or certification.
2023-04-24 Chinese
2022年度独立董事述职报告（张梅）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Report" for the year 2022, detailing the independent director's duties, attendance at board and shareholder meetings, opinions on various company matters, and oversight activities. It references compliance with company law, governance codes, and stock exchange regulations. The content focuses on the independent director's role, opinions, and activities rather than financial results or audit opinions. It is not a full annual report, audit report, or earnings release. It is a governance-related report describing board-level oversight and director responsibilities. Therefore, the document fits best under Board/Management Information (MANG), which covers announcements related to board or senior management activities and reports on their duties.
2023-04-24 Chinese
关于2023年第一季度报告披露的提示性公告
Report Publication Announcement Classification · 95% confidence The document is a short announcement (408 characters) about the disclosure of the company's 2023 first quarter report. It states that the report was approved by the board and is available on a regulatory website. The document itself does not contain the actual financial data or the full report, but rather informs investors about the report's publication and where to find it. According to the 'MENU VS MEAL' rule, such a brief notice that a report is published and available elsewhere should be classified as a Report Publication Announcement (RPA), not as the report itself (IR).
2023-04-24 Chinese
监事会决议公告
Regulatory Filings Classification · 95% confidence The document is a detailed announcement of the resolutions passed at the 17th meeting of the 4th Supervisory Board of Fujian Boshi Software Co., Ltd. It includes multiple agenda items such as approval of the 2022 Annual Report, 2023 Q1 Report, 2022 Supervisory Board Work Report, 2022 Financial Statements, 2023 Financial Budget, Profit Distribution Plan, and other related reports. The document states that the specific contents of these reports are published separately on the designated disclosure website of the China Securities Regulatory Commission. The document itself does not contain the full reports or substantive financial data but rather the resolutions and approvals by the Supervisory Board, indicating these reports will be submitted to the shareholders' meeting for further approval. This type of document is a formal announcement of meeting resolutions and approvals, not the reports themselves. Therefore, it fits best into the category of Regulatory Filings (RNS), as it is a regulatory announcement of supervisory board meeting decisions and approvals related to various reports and plans, without containing the full reports or detailed financial data.
2023-04-24 Chinese
上海荣正企业咨询服务（集团）股份有限公司关于公司2020年限制性股票激励计划第二个归属期归属条件成就之独立财务顾问报告
Audit Report / Information Classification · 95% confidence The document is titled as an "Independent Financial Advisor Report" regarding the "2020 Restricted Stock Incentive Plan Second Vesting Period Vesting Condition Achievement" for Fujian Boshi Software Co., Ltd. It contains detailed analysis and opinions on the achievement of vesting conditions for a restricted stock incentive plan, including approval procedures, vesting schedules, performance conditions, and legal compliance. The document is a standalone advisory report focused on the stock incentive plan and its compliance and approval status, rather than a full annual report or earnings release. It is not a simple announcement or certification but a detailed independent financial advisor report. This fits the category of Audit Report / Information (AR), which includes standalone audit or advisory reports related to accounting, compliance, or regulatory matters excluding full annual reports. FY 2022
2023-04-24 Chinese
独立董事关于第四届董事会第十七次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion report from independent directors regarding various matters discussed at the company's 17th board meeting of the 4th session. It covers opinions on the 2022 profit distribution plan, the 2022 fundraising usage report, internal control self-evaluation, credit impairment provisions, related party fund usage, external guarantees, 2023 bank credit application, cash management, accounting policy changes, auditor reappointment, stock incentive plan adjustments, and authorization for simplified stock issuance. The document is a formal independent directors' opinion on board meeting matters, not a full annual report or audit report. It is not a brief announcement or a certification letter but a detailed opinion document related to board/management matters. Therefore, it fits best under Board/Management Information (MANG). The document length is under 5,000 characters but contains substantive content, not just an announcement. Hence, it is not RPA or RNS.
2023-04-24 Chinese

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