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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 2022-12-29 AGM 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
关于召开2023年第一次临时股东大会的通知公告
AGM Information Classification · 95% confidence The document is a detailed notice about convening the 2023 first extraordinary general meeting of shareholders for Fujian Boss Software Co., Ltd. It includes information about the meeting date, voting methods (onsite and online), agenda items, registration procedures, and proxy forms. There is no financial data, earnings, or management discussion. It is not an announcement of voting results but a notice to shareholders about the meeting and how to participate and vote. This fits the definition of AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings. The document length is about 4646 characters, which is consistent with a full notice rather than a brief announcement. Therefore, the classification is AGM-R with high confidence.
2022-12-29 Chinese
独立董事关于第四届董事会第十六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 various board meeting matters, including related party transactions, capital changes, and amendments to the company charter. It references compliance with company law, securities law, and stock exchange rules, and discusses approval and fairness of transactions and corporate governance matters. The document is not a full financial report, earnings release, or audit report, nor is it a simple announcement. It is a formal opinion related to board/management decisions and governance matters. Therefore, it fits best under Board/Management Information (MANG). The document length is short (2146 characters), but it contains substantive content rather than just an announcement or certification, so it is not RPA or RNS.
2022-12-29 Chinese
第四届监事会第十六次会议决议公告
Board/Management Information Classification · 95% confidence The document is a formal announcement of resolutions passed at the 16th meeting of the 4th Supervisory Board of Fujian Boshi Software Co., Ltd. It details the meeting's agenda, voting results, and decisions on various corporate matters such as related party transactions, capital changes, and investment projects. The document does not contain financial statements or detailed financial analysis but rather reports on supervisory board decisions and approvals. It is a regulatory announcement of board/management decisions rather than a full management report or financial report. Therefore, it fits best under the category of Board/Management Information (MANG). The document length is 2788 characters, which is consistent with a meeting resolution announcement rather than a full report.
2022-12-29 Chinese
第四届董事会第十六次会议决议公告
Board/Management Information Classification · 100% confidence The document is a detailed announcement of resolutions passed at the 16th meeting of the 4th Board of Directors of Fujian Boshi Software Co., Ltd. It includes voting results, descriptions of board decisions on related party transactions, capital changes, and plans for a shareholders meeting. The content focuses on board meeting decisions and approvals, with no financial statements or earnings data presented. The document is not a full annual or interim report, nor is it a simple announcement of a report publication. It is clearly a Board/Management Information filing, as it reports on board meeting resolutions and management decisions.
2022-12-29 Chinese
关于募投项目结项并将节余募集资金永久补充流动资金的公告
Capital/Financing Update Classification · 95% confidence The document is a detailed announcement from Fujian Boshi Software Co., Ltd. regarding the completion of fundraising investment projects and the permanent allocation of surplus raised funds to supplement working capital. It includes specifics about the fundraising, project adjustments, investment amounts, approvals from the board, supervisory board, independent directors, and the sponsor institution. The document is regulatory in nature, providing an update on the use of previously raised capital and compliance with regulatory requirements. It does not contain financial statements or comprehensive financial performance data, nor is it a transcript, presentation, or report of earnings. It is an official announcement related to capital use and fundraising project completion, which fits best under Capital/Financing Update (CAP). The document length is sufficient and contains substantive content about capital management and usage, not merely a brief notice or certification, so it is not RNS or RPA.
2022-12-29 Chinese
博思数村科技发展有限公司审计报告
Regulatory Filings
2022-12-29 Chinese

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