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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 2023-04-24 Regulatory Filings
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2020年限制性股票激励计划第二个归属期归属条件成就、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 achievement of vesting conditions and cancellation of certain restricted stocks under a 2020 restricted stock incentive plan of Fujian Boshi Software Co., Ltd. It discusses legal compliance, approvals, and authorizations related to the stock incentive plan, referencing relevant laws and regulations. The document is not a financial report, earnings release, or management discussion, but a legal opinion related to stock incentive plan conditions and cancellations. This type of document fits best under Regulatory Filings (RNS) as it is a legal compliance and disclosure document rather than a financial or management report or announcement of voting results or capital changes.
2023-04-24 Chinese
2022年度独立董事述职报告（罗妙成）
Board/Management Information Classification · 95% confidence The document is titled as an "Independent Director's Work Report" for the year 2022, detailing the independent director's attendance at board and shareholder meetings, opinions on various company matters, committee work, site inspections, investor protection efforts, and training. It is a detailed narrative report on the independent director's duties and activities during the year. It does not contain financial statements or audit results, nor is it a transcript, announcement, or proxy solicitation. It is a management-related report focusing on board/management information and governance oversight. Therefore, the best fitting category is Board/Management Information (MANG). The document length is 4147 characters, which is sufficient for a detailed report but not a full annual or interim financial report.
2023-04-24 Chinese
关于作废2020年限制性股票激励计划部分已授予但尚未归属的限制性股票的公告
Board/Management Information Classification · 95% confidence The document is an official announcement from Fujian Boss Software Co., Ltd. regarding the cancellation of certain unvested restricted stocks under the 2020 restricted stock incentive plan. It details board and supervisory committee meetings, approvals, adjustments to stock quantities, and legal opinions related to the stock incentive plan. The content focuses on corporate governance and management decisions about stock incentives, not on financial results, earnings, or annual reporting. It is not a full financial report, earnings release, or regulatory filing of financial data. The document is a formal announcement about management decisions related to stock incentives, which fits best under Board/Management Information (MANG) as it involves board resolutions and management actions regarding stock incentives.
2023-04-24 Chinese
2022年度监事会工作报告
Management Reports Classification · 95% confidence The document is titled as the "2022年度监事会工作报告" which translates to "2022 Supervisory Board Work Report" of Fujian Boss Software Co., Ltd. It details the supervisory board's activities, oversight of company operations, financial condition, compliance with laws and regulations, internal controls, related party transactions, and plans for 2023. The report includes detailed supervisory opinions on financial audits, internal controls, and corporate governance matters. It is a comprehensive report from the supervisory board rather than a general annual report or financial statement. This type of document is typically classified as a Management Report (MDA) because it provides management's detailed explanation and oversight of company operations and governance rather than being a full annual report (10-K) or audit report (AR). The document length (5356 characters) and content support this classification as it contains substantive supervisory and management commentary rather than just announcements or certifications.
2023-04-24 Chinese
关于2023年度向银行申请授信额度的公告
Capital/Financing Update Classification · 95% confidence The document is an announcement from Fujian Boss Software Co., Ltd. regarding the company's plan to apply for a bank credit line of up to 1.3 billion RMB for the year 2023. It details the board and supervisory committee meetings where the proposal was approved and mentions that the proposal will be submitted to the shareholders' meeting for approval. The document focuses on financing activities, specifically the application for credit facilities, and does not contain financial statements or detailed financial results. It is not a full financial report, earnings release, or regulatory certification. Given the content about financing and credit application, the document fits best under 'Capital/Financing Update' (CAP). The document length is short and it is not merely an announcement of a report publication, so it is not RPA or RNS. Confidence is high due to clear focus on financing update.
2023-04-24 Chinese
2022年度财务决算报告
Annual Report Classification · 95% confidence The document is titled as the '2022年度财务决算报告' (2022 Annual Financial Settlement Report) of Fujian Boss Software Co., Ltd. It contains detailed financial data for the year 2022, including income, profit, assets, liabilities, cash flow, and expense breakdowns. It also mentions that the financial statements have been audited by a certified accounting firm with an unqualified opinion. The content is comprehensive and includes actual financial statements and analysis for the full fiscal year 2022. The document length is 3501 characters, which is relatively short but contains substantive financial data rather than just an announcement or certification. Therefore, it is a full annual financial report rather than a mere announcement or certification. Given the detailed financial data and audit report, this document fits the definition of an Annual Report (10-K). FY 2022
2023-04-24 Chinese

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